---
title: "Cbpe Capital Llp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c88f22c5-3e45-577f-b7c5-ceeeff01ef83
json: https://whiteintel.dev/api/public/dossier/c88f22c5-3e45-577f-b7c5-ceeeff01ef83
identifier: oo:GB-COH-SG000335
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cbpe Capital Llp

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SG000335`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c88f22c5-3e45-577f-b7c5-ceeeff01ef83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c88f22c5-3e45-577f-b7c5-ceeeff01ef83  

## Ownership & control

### Owners / controllers

- **Paulo Eduardo Nave Maramaldo** (beneficial owner) — 100% — https://whiteintel.dev/entity/248edcd8-89b6-580d-9077-5bff6c46fc14
- **Cbpe Capital Llp** (beneficial owner) — https://whiteintel.dev/entity/7ecf2f6c-4c56-4315-8c2f-aa3b41aa847c
- **Paulo Eduardo Nave Maramaldo** (beneficial owner) — https://whiteintel.dev/entity/bd07a7b7-8e19-4782-9697-2e724ae435bf
- **Bank Of America Corp** (beneficial owner) — https://whiteintel.dev/entity/fa8d8bfa-296e-468d-a7ec-56a885373dcb

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

1. **Paulo Eduardo Nave Maramaldo** — beneficial owner 100% → *Cbpe Capital Llp*
1. **Cbpe Capital Llp** — beneficial owner → *Cbpe Capital Llp*
1. **Paulo Eduardo Nave Maramaldo** — beneficial owner → *Cbpe Capital Llp*
1. **Bank Of America Corp** — beneficial owner → *Cbpe Capital Llp*

## Company profile (live · UK Companies House)

- **Company number:** `SG000335`
- **Status:** converted closed
- **Type:** scottish partnership
- **Incorporated:** 2017-08-31
- **Registered office:** Jtc Trustees (Suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland

### Beneficial owners (Persons with Significant Control)

- Paulo Eduardo Nave Maramaldo — 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/SG000335

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cbpe Capital Llp**. Human view: https://whiteintel.dev/entity/c88f22c5-3e45-577f-b7c5-ceeeff01ef83 · Structured JSON: https://whiteintel.dev/api/public/dossier/c88f22c5-3e45-577f-b7c5-ceeeff01ef83._

_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"._