---
title: "Cbpe Capital Llp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71cc893c-e11f-505c-9ce0-94f7df88f1e5
json: https://whiteintel.dev/api/public/dossier/71cc893c-e11f-505c-9ce0-94f7df88f1e5
identifier: oo:GB-COH-SG000185
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cbpe Capital Llp

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SG000185`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71cc893c-e11f-505c-9ce0-94f7df88f1e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71cc893c-e11f-505c-9ce0-94f7df88f1e5  

## Ownership & control

### Owners / controllers

- **Juan Ibanez Labara** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6dce0a5-07ba-5167-8a76-6fd2fd4e8051
- **Juan Ibanez Labara** (beneficial owner) — https://whiteintel.dev/entity/53395d7a-9d01-474b-b3a7-9aee16692f98
- **Bank Of America Corp** (beneficial owner) — https://whiteintel.dev/entity/fa8d8bfa-296e-468d-a7ec-56a885373dcb
- **Cbpe Capital Llp** (beneficial owner) — https://whiteintel.dev/entity/1f064539-de7e-4d7c-9797-e41838514fa9

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

1. **Juan Ibanez Labara** — beneficial owner 100% → *Cbpe Capital Llp*
1. **Juan Ibanez Labara** — beneficial owner → *Cbpe Capital Llp*
1. **Bank Of America Corp** — beneficial owner → *Cbpe Capital Llp*
1. **Cbpe Capital Llp** — beneficial owner → *Cbpe Capital Llp*

## Company profile (live · UK Companies House)

- **Company number:** `SG000185`
- **Status:** converted closed
- **Type:** scottish partnership
- **Incorporated:** 2017-08-29
- **Registered office:** Jtc Trustees (Suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland

### Beneficial owners (Persons with Significant Control)

- Juan Ibanez Labara — 75–100% votes · individual PSC · Switzerland — since 2017-06-26
- Cbpe Capital Llp — right to appoint and remove person · corporate PSC · United Kingdom — ceased 2018-03-14
- [Bank Of America Corp](https://whiteintel.dev/entity/fa8d8bfa-296e-468d-a7ec-56a885373dcb) — 75–100% votes · corporate PSC · Usa — ceased 2017-09-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SG000185

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cbpe Capital Llp**. Human view: https://whiteintel.dev/entity/71cc893c-e11f-505c-9ce0-94f7df88f1e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/71cc893c-e11f-505c-9ce0-94f7df88f1e5._

_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"._