In the current sources, LAPACHO SP is connected to Rodrigo Alfonso Diz, Cbpe Capital Llp, Bank Of America Corp, Rodrigo Alfonso Diz, Jill Isabel Pratt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LAPACHO SP's risk level?

WhiteIntel flags LAPACHO SP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAPACHO SP appear across sources?

LAPACHO SP is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5
Resolved records: 1

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

Legal entityLowActive

LAPACHO SP

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

LAPACHO SP — active UK company, incorporated 2017 (oo:GB-COH-SG000249). UBO chain traced 5 hops, 5 owners. Cited to 2 registries.

OO GB-COH-SG000249Inc. 30 Aug 2017scottish partnershipGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-08-30
Legal form: scottish partnership
Registered office: JTC TRUSTEES (SUISSE) SARL, Esplanade De Pont-Rouge 9, Grand-Lancy, 1212, Switzerland

/02

Also appears in

companies_house_bulk

LAPACHO SPcompanies_house_bulk · oo:GB-COH-SL005074

The same real-world entity, resolved across sources.

/03

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

LAPACHO SP
- Rodrigo Alfonso Diz· beneficial owner100%· via OpenOwnership
- Cbpe Capital Llp· beneficial owner· via CH PSC
- Bank Of America Corp· beneficial owner· via CH PSC
- Rodrigo Alfonso Diz· beneficial owner· via CH PSC
- Jill Isabel Pratt· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LAPACHO SP, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: SG000249
Status: active
Type: scottish partnership
Incorporated: 2017-08-30
Registered office: JTC TRUSTEES (SUISSE) SARL, Esplanade De Pont-Rouge 9, Grand-Lancy, 1212, Switzerland

/05

People & control

4 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.

●
Jill Isabel Pratt
- individual PSC · significant influence or control · Switzerland · since 2018-09-04 · CH · PSC register
■
Bank Of America Corp
- corporate PSC · 75–100% votes · Usa · ceased 2017-09-29 · CH · PSC register
Also holds roles at 67 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
●
Rodrigo Alfonso Diz
- individual PSC · 75–100% votes · Switzerland · ceased 2018-03-30 · CH · PSC register

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

/06

Common questions

Who owns LAPACHO SP?: In the current sources, LAPACHO SP is connected to Rodrigo Alfonso Diz, Cbpe Capital Llp, Bank Of America Corp, Rodrigo Alfonso Diz, Jill Isabel Pratt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LAPACHO SP's risk level?: WhiteIntel flags LAPACHO SP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAPACHO SP appear across sources?: LAPACHO SP is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAPACHO SP. 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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