---
title: "Bank Of America Corp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c94dd617-fe2a-5c2d-a4bd-e2bebf3e10b4
json: https://whiteintel.dev/api/public/dossier/c94dd617-fe2a-5c2d-a4bd-e2bebf3e10b4
identifier: oo:GB-COH-SG000534
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bank Of America Corp

**Type:** Company  
**Identifier:** `oo:GB-COH-SG000534`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c94dd617-fe2a-5c2d-a4bd-e2bebf3e10b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c94dd617-fe2a-5c2d-a4bd-e2bebf3e10b4  

## Ownership & control

### Owners / controllers

- **Leopoldo Eugenio Iturralde Osorio** (beneficial owner) — 100% — https://whiteintel.dev/entity/a50a2b29-51af-57c1-905b-08cf365933b2
- **Maria Del Carmen Castaneda De Iturralde** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf956072-ea58-5a4b-84c3-59faea0e1a73
- **Cbpe Capital Llp** (beneficial owner) — https://whiteintel.dev/entity/e7a3b74c-63c3-45cc-97b7-8d43feffe510
- **Leopoldo Eugenio Iturralde Osorio** (beneficial owner) — https://whiteintel.dev/entity/29cc5d17-4ac4-4487-8ccb-e00b8a4a16a7
- **Bank Of America Corp** (beneficial owner) — https://whiteintel.dev/entity/fa8d8bfa-296e-468d-a7ec-56a885373dcb
- **Maria Del Carmen Castaneda De Iturralde** (beneficial owner) — https://whiteintel.dev/entity/fe701d23-bc97-4b73-94e6-f6439412ad7b

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

1. **Leopoldo Eugenio Iturralde Osorio** — beneficial owner 100% → *Bank Of America Corp*
1. **Maria Del Carmen Castaneda De Iturralde** — beneficial owner 100% → *Bank Of America Corp*
1. **Cbpe Capital Llp** — beneficial owner → *Bank Of America Corp*
1. **Leopoldo Eugenio Iturralde Osorio** — beneficial owner → *Bank Of America Corp*
1. **Bank Of America Corp** — beneficial owner → *Bank Of America Corp*
1. **Maria Del Carmen Castaneda De Iturralde** — beneficial owner → *Bank Of America Corp*

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SG000534

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bank Of America Corp**. Human view: https://whiteintel.dev/entity/c94dd617-fe2a-5c2d-a4bd-e2bebf3e10b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c94dd617-fe2a-5c2d-a4bd-e2bebf3e10b4._

_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"._