---
title: "MORERE SP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67dafeed-08fc-5314-9c39-1bcd43af73e9
json: https://whiteintel.dev/api/public/dossier/67dafeed-08fc-5314-9c39-1bcd43af73e9
identifier: oo:GB-COH-SG000496
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORERE SP

**Type:** Company  
**Identifier:** `oo:GB-COH-SG000496`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67dafeed-08fc-5314-9c39-1bcd43af73e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67dafeed-08fc-5314-9c39-1bcd43af73e9  

## Ownership & control

### Owners / controllers

- **Bank Of America Corp** (beneficial owner) — https://whiteintel.dev/entity/fa8d8bfa-296e-468d-a7ec-56a885373dcb
- **Orlando Rafael Mendoza Pelayo** (beneficial owner) — https://whiteintel.dev/entity/2dcba595-fefa-42ee-bad6-fde0a1f7f7db
- **Digna Auxiliadora Pargas De Mendoza** (beneficial owner) — https://whiteintel.dev/entity/337b4280-0958-468d-b90f-0cd715198886
- **Cbpe Capital Llp** (beneficial owner) — https://whiteintel.dev/entity/873dea33-65c7-4b05-ac67-83ac692ce4de

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SG000496`
- **Status:** Active
- **Type:** Scottish Partnership
- **Incorporated:** 2017-09-25
- **Registered office:** C/O JTC TRUSTEES (SUISSE) SARL, ESPLANADE DE PONT-ROUGE 9, GRAND-LANCY, 1212
- **SIC:** None Supplied

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SG000496
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SG000496

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORERE SP**. Human view: https://whiteintel.dev/entity/67dafeed-08fc-5314-9c39-1bcd43af73e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/67dafeed-08fc-5314-9c39-1bcd43af73e9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._