---
title: "Cbpe Capital Llp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8dfbfc33-76a7-53d8-9a5a-00a92f291861
json: https://whiteintel.dev/api/public/dossier/8dfbfc33-76a7-53d8-9a5a-00a92f291861
identifier: oo:GB-COH-SG000160
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cbpe Capital Llp

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SG000160`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8dfbfc33-76a7-53d8-9a5a-00a92f291861  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dfbfc33-76a7-53d8-9a5a-00a92f291861  

## Ownership & control

### Owners / controllers

- **Beatriz Nieto De Gonzalez** (beneficial owner) — 100% — https://whiteintel.dev/entity/81e86262-86ec-5578-a3df-ac5ff16486a3
- **Bank Of America Corp** (beneficial owner) — https://whiteintel.dev/entity/fa8d8bfa-296e-468d-a7ec-56a885373dcb
- **Beatriz Nieto De Gonzalez** (beneficial owner) — https://whiteintel.dev/entity/61de3642-4f76-48a8-95f0-34ac98a994ec
- **Cbpe Capital Llp** (beneficial owner) — https://whiteintel.dev/entity/05e6c9e9-a060-4ed6-bc7a-1b69a04017c3

### 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:** `SG000160`
- **Status:** converted closed
- **Type:** scottish partnership
- **Incorporated:** 2017-08-29
- **Registered office:** MERRILL LYNCH TRUST SERVICES SA, 18 Rue De Contamines, Geneva, 1206, Switzerland

### Beneficial owners (Persons with Significant Control)

- Cbpe Capital Llp — right to appoint and remove person · corporate PSC · United Kingdom — since 2017-09-29
- Beatriz Nieto De Gonzalez — 75–100% votes · individual PSC · Switzerland — since 2017-06-26
- [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/SG000160

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cbpe Capital Llp**. Human view: https://whiteintel.dev/entity/8dfbfc33-76a7-53d8-9a5a-00a92f291861 · Structured JSON: https://whiteintel.dev/api/public/dossier/8dfbfc33-76a7-53d8-9a5a-00a92f291861._

_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"._