---
title: "LA TRINITA SP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/875a25c8-5c6f-5d4c-abeb-6323ddb043d0
json: https://whiteintel.dev/api/public/dossier/875a25c8-5c6f-5d4c-abeb-6323ddb043d0
identifier: oo:GB-COH-SG000246
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LA TRINITA SP

**Type:** Company  
**Identifier:** `oo:GB-COH-SG000246`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/875a25c8-5c6f-5d4c-abeb-6323ddb043d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/875a25c8-5c6f-5d4c-abeb-6323ddb043d0  

## Ownership & control

### Owners / controllers

- **Bank Of America Corp** (beneficial owner) — https://whiteintel.dev/entity/fa8d8bfa-296e-468d-a7ec-56a885373dcb
- **Maria Cristina Arango De Pastrana** (beneficial owner) — https://whiteintel.dev/entity/341939c0-11e8-4f30-a047-5b8ddd4556a8
- **Cbpe Capital Llp** (beneficial owner) — https://whiteintel.dev/entity/48b5033e-f466-42ab-92da-16dadb905bee

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

A **3-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/SG000246
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SG000246

## 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 **LA TRINITA SP** — https://whiteintel.dev/entity/875a25c8-5c6f-5d4c-abeb-6323ddb043d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LA TRINITA SP**. Human view: https://whiteintel.dev/entity/875a25c8-5c6f-5d4c-abeb-6323ddb043d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/875a25c8-5c6f-5d4c-abeb-6323ddb043d0._

_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"._