---
title: "Cbpe Capital Llp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0797247-ce9d-53c4-900b-b18ffbbf6a3a
json: https://whiteintel.dev/api/public/dossier/b0797247-ce9d-53c4-900b-b18ffbbf6a3a
identifier: oo:GB-COH-SG000556
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-SG000556`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b0797247-ce9d-53c4-900b-b18ffbbf6a3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0797247-ce9d-53c4-900b-b18ffbbf6a3a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Cbpe Capital Llp** — OpenOwnership · `oo:GB-COH-SG000566` — https://whiteintel.dev/entity/da4e3d19-0f66-5761-b9de-903a357a1b05
- **Cbpe Capital Llp** — OpenOwnership · `oo:GB-COH-SG000221` — https://whiteintel.dev/entity/ea3a35a8-c636-5e3e-828f-d3630570447f
- **Cbpe Capital Llp** — OpenOwnership · `oo:GB-COH-SG000170` — https://whiteintel.dev/entity/b714246a-9edb-5a07-abcb-fb33cd245f48
- **Cbpe Capital Llp** — OpenOwnership · `oo:GB-COH-SG000281` — https://whiteintel.dev/entity/f6092b80-478f-51bc-949f-501cb9e65a36

## Ownership & control

### Owners / controllers

- **Cbpe Capital Llp** (beneficial owner) — https://whiteintel.dev/entity/b0797247-ce9d-53c4-900b-b18ffbbf6a3a
- **Maria Jimena Martinez Itie** (beneficial owner) — 100% — https://whiteintel.dev/entity/a419b11e-66f0-50aa-89df-0fdf2096f3e2
- **Pedro Alberto Vera Garduno** (beneficial owner) — 100% — https://whiteintel.dev/entity/64624ef0-243b-5edb-bdcc-e09fd9953fe5
- **Cbpe Capital Llp** (beneficial owner) — https://whiteintel.dev/entity/411367e5-edd0-4ecc-9847-653aadf0a336
- **Bank Of America Corp** (beneficial owner) — https://whiteintel.dev/entity/fa8d8bfa-296e-468d-a7ec-56a885373dcb
- **Maria Jimena Martinez Itie** (beneficial owner) — https://whiteintel.dev/entity/b20272cc-7f82-43c0-a2b5-846f9244637b
- **Pedro Alberto Vera Garduno** (beneficial owner) — https://whiteintel.dev/entity/0c5370d9-3858-4803-bf01-8f428e464cea

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

A **23-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:** `SG000556`
- **Status:** converted closed
- **Type:** scottish partnership
- **Incorporated:** 2018-01-26
- **Registered office:** Jtc Trustees (Suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland

### Beneficial owners (Persons with Significant Control)

- Maria Jimena Martinez Itie — 75–100% votes · individual PSC · Switzerland — since 2017-06-26
- Pedro Alberto Vera Garduno — 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/SG000556

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cbpe Capital Llp**. Human view: https://whiteintel.dev/entity/b0797247-ce9d-53c4-900b-b18ffbbf6a3a · Structured JSON: https://whiteintel.dev/api/public/dossier/b0797247-ce9d-53c4-900b-b18ffbbf6a3a._

_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"._