---
title: "Cbpe Capital Llp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c422022e-8cfe-5acc-ab20-a322fb65e6bb
json: https://whiteintel.dev/api/public/dossier/c422022e-8cfe-5acc-ab20-a322fb65e6bb
identifier: oo:GB-COH-SG000226
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-SG000226`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c422022e-8cfe-5acc-ab20-a322fb65e6bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c422022e-8cfe-5acc-ab20-a322fb65e6bb  

## Ownership & control

### Owners / controllers

- **Gustavo Carlos Kuchikian** (beneficial owner) — 100% — https://whiteintel.dev/entity/99247738-e0b7-59e1-90c8-524cd16c4169
- **Bank Of America Corp** (beneficial owner) — https://whiteintel.dev/entity/fa8d8bfa-296e-468d-a7ec-56a885373dcb
- **Gustavo Carlos Kuchikian** (beneficial owner) — https://whiteintel.dev/entity/c8c068cf-f185-450a-9d7c-30c52c478fa2
- **Cbpe Capital Llp** (beneficial owner) — https://whiteintel.dev/entity/3f82d5aa-93c2-4991-8240-c2546a813753

### 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:** `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

### Beneficial owners (Persons with Significant Control)

- Gustavo Carlos Kuchikian — 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/SG000226

## 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 **Cbpe Capital Llp** — https://whiteintel.dev/entity/c422022e-8cfe-5acc-ab20-a322fb65e6bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cbpe Capital Llp**. Human view: https://whiteintel.dev/entity/c422022e-8cfe-5acc-ab20-a322fb65e6bb · Structured JSON: https://whiteintel.dev/api/public/dossier/c422022e-8cfe-5acc-ab20-a322fb65e6bb._

_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"._