---
title: "Ana Cecilia Caballero Gutierrez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b067139a-d22f-5e78-b1dc-bcb062cfc708
json: https://whiteintel.dev/api/public/dossier/b067139a-d22f-5e78-b1dc-bcb062cfc708
identifier: oo-person:GB-COH-PER-SG000533-kOHQWn06j8VxHb96Uvx5YEr0Sl8
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ana Cecilia Caballero Gutierrez

**Type:** Person  
**Jurisdiction:** MX  
**Identifier:** `oo-person:GB-COH-PER-SG000533-kOHQWn06j8VxHb96Uvx5YEr0Sl8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b067139a-d22f-5e78-b1dc-bcb062cfc708  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b067139a-d22f-5e78-b1dc-bcb062cfc708  

## Ownership & control

### Holdings / subsidiaries

- **Bank Of America Corp** (beneficial owner) — 100% — https://whiteintel.dev/entity/3108c484-6c75-5124-8721-5ad38bd67b06

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Ana Cecilia Caballero Gutierrez** — https://whiteintel.dev/entity/b067139a-d22f-5e78-b1dc-bcb062cfc708 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ana Cecilia Caballero Gutierrez**. Human view: https://whiteintel.dev/entity/b067139a-d22f-5e78-b1dc-bcb062cfc708 · Structured JSON: https://whiteintel.dev/api/public/dossier/b067139a-d22f-5e78-b1dc-bcb062cfc708._

_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"._