---
title: "Bank Of America Corp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bbd67de-dd83-531b-94ca-1e388005fb15
json: https://whiteintel.dev/api/public/dossier/6bbd67de-dd83-531b-94ca-1e388005fb15
identifier: oo:GB-COH-SG000142
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bank Of America Corp

**Type:** Company  
**Identifier:** `oo:GB-COH-SG000142`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6bbd67de-dd83-531b-94ca-1e388005fb15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bbd67de-dd83-531b-94ca-1e388005fb15  

## Ownership & control

### Owners / controllers

- **Juan Pablo Aguilar Gandara** (beneficial owner) — 100% — https://whiteintel.dev/entity/a70f7769-3f67-5483-8657-553c2d7ad0b8
- **Juan Pablo Aguilar Gandara** (beneficial owner) — https://whiteintel.dev/entity/3e937437-3cec-40b5-9636-39a53910b988
- **Bank Of America Corp** (beneficial owner) — https://whiteintel.dev/entity/335bb749-36bc-4e23-aa96-8e521aff7d4c
- **Cbpe Capital Llp** (beneficial owner) — https://whiteintel.dev/entity/06868f10-0245-4dbe-84d6-0a6c5b0d1f85

### 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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SG000142

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Bank Of America Corp** — https://whiteintel.dev/entity/6bbd67de-dd83-531b-94ca-1e388005fb15 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bank Of America Corp**. Human view: https://whiteintel.dev/entity/6bbd67de-dd83-531b-94ca-1e388005fb15 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bbd67de-dd83-531b-94ca-1e388005fb15._

_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"._