---
title: "Bank Of America Corp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a3d5560-e971-5311-904d-8d667bfd6aa9
json: https://whiteintel.dev/api/public/dossier/8a3d5560-e971-5311-904d-8d667bfd6aa9
identifier: oo:GB-COH-SG000529
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bank Of America Corp

**Type:** Company  
**Identifier:** `oo:GB-COH-SG000529`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a3d5560-e971-5311-904d-8d667bfd6aa9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a3d5560-e971-5311-904d-8d667bfd6aa9  

## Ownership & control

### Owners / controllers

- **Enrique Ocejo Sanchez** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7d2b13d-cd49-530d-92cd-8409fe2ac829
- **Marisa Ana Paula Del Villar De Ocejo** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c5a9589-d5f6-515e-9743-fed5df65e52e
- **Enrique Ocejo Sanchez** (beneficial owner) — https://whiteintel.dev/entity/3502f5ca-c684-4faf-9cee-c6464f737b88
- **Bank Of America Corp** (beneficial owner) — https://whiteintel.dev/entity/fa8d8bfa-296e-468d-a7ec-56a885373dcb
- **Cbpe Capital Llp** (beneficial owner) — https://whiteintel.dev/entity/54e48a79-b481-44e6-a458-37ef3bda210e
- **Marisa Ana Paula Del Villar De Ocejo** (beneficial owner) — https://whiteintel.dev/entity/aaa6f4d3-b3a3-4144-8a38-f9339c17c682

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

1. **Enrique Ocejo Sanchez** — beneficial owner 100% → *Bank Of America Corp*
1. **Marisa Ana Paula Del Villar De Ocejo** — beneficial owner 100% → *Bank Of America Corp*
1. **Enrique Ocejo Sanchez** — beneficial owner → *Bank Of America Corp*
1. **Bank Of America Corp** — beneficial owner → *Bank Of America Corp*
1. **Cbpe Capital Llp** — beneficial owner → *Bank Of America Corp*
1. **Marisa Ana Paula Del Villar De Ocejo** — beneficial owner → *Bank Of America Corp*

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SG000529

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bank Of America Corp**. Human view: https://whiteintel.dev/entity/8a3d5560-e971-5311-904d-8d667bfd6aa9 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a3d5560-e971-5311-904d-8d667bfd6aa9._

_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"._