Who owns Cbpe Capital Llp?

In the current sources, Cbpe Capital Llp is connected to Gustavo Carlos Kuchikian, Bank Of America Corp, Gustavo Carlos Kuchikian, Cbpe Capital Llp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cbpe Capital Llp's risk level?

WhiteIntel flags Cbpe Capital Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cbpe Capital Llp appear across sources?

Cbpe Capital Llp is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowconverted closed

Cbpe Capital Llp

Name: Cbpe Capital Llp — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cbpe Capital Llp, Company, GB

OO GB-COH-SG000226Inc. 30 Aug 2017scottish partnershipGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: converted closed
Incorporated: 2017-08-30
Legal form: scottish partnership
Registered office: Jtc Trustees (Suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Cbpe Capital Llp
- Gustavo Carlos Kuchikian· beneficial owner100%· via OpenOwnership
- Bank Of America Corp· beneficial owner· via CH PSC
- Gustavo Carlos Kuchikian· beneficial owner· via CH PSC
- Cbpe Capital Llp· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Cbpe Capital Llp, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: SG000226
Status: converted closed
Type: scottish partnership
Incorporated: 2017-08-30
Registered office: Jtc Trustees (Suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland

/04

People & control

3 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Gustavo Carlos Kuchikian
- individual PSC · 75–100% votes · Switzerland · since 2017-06-26 · CH · PSC register
■
Bank Of America Corp
- corporate PSC · 75–100% votes · Usa · ceased 2017-09-29 · CH · PSC register
Also holds roles at 68 other companies
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- MILAGROS SPbeneficial owner
■
Cbpe Capital Llp
- corporate PSC · right to appoint and remove person · United Kingdom · ceased 2018-03-14 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cbpe Capital Llp. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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