---
title: "Cbpe Capital Llp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/becd4785-a79b-58ab-a2f2-47cc2cfc382e
json: https://whiteintel.dev/api/public/dossier/becd4785-a79b-58ab-a2f2-47cc2cfc382e
identifier: oo:GB-COH-SG000399
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-SG000399`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/becd4785-a79b-58ab-a2f2-47cc2cfc382e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/becd4785-a79b-58ab-a2f2-47cc2cfc382e  

## Ownership & control

### Owners / controllers

- **Ernesto Rivera Aguilar** (beneficial owner) — 100% — https://whiteintel.dev/entity/c038ff66-ba6a-5607-8de1-24ac1df66f62
- **Ernesto Rivera Aguilar** (beneficial owner) — https://whiteintel.dev/entity/58527540-f8ce-4e13-9635-330ea30da427
- **Cbpe Capital Llp** (beneficial owner) — https://whiteintel.dev/entity/6612725e-782d-40cf-9265-a7ae13589efa
- **Bank Of America Corp** (beneficial owner) — https://whiteintel.dev/entity/fa8d8bfa-296e-468d-a7ec-56a885373dcb

### 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:** `SG000399`
- **Status:** converted closed
- **Type:** scottish partnership
- **Incorporated:** 2017-09-02
- **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
- Ernesto Rivera Aguilar — 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/SG000399

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cbpe Capital Llp**. Human view: https://whiteintel.dev/entity/becd4785-a79b-58ab-a2f2-47cc2cfc382e · Structured JSON: https://whiteintel.dev/api/public/dossier/becd4785-a79b-58ab-a2f2-47cc2cfc382e._

_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"._