---
title: "LAPACHO SP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c985cd39-ebe5-5ae4-b950-f9d4c2983290
json: https://whiteintel.dev/api/public/dossier/c985cd39-ebe5-5ae4-b950-f9d4c2983290
identifier: oo:GB-COH-SG000249
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAPACHO SP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SG000249`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c985cd39-ebe5-5ae4-b950-f9d4c2983290  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c985cd39-ebe5-5ae4-b950-f9d4c2983290  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LAPACHO SP** — companies_house_bulk · `oo:GB-COH-SL005074` — https://whiteintel.dev/entity/37873650-aa7f-51ac-a00f-1844cdd73020

## Ownership & control

### Owners / controllers

- **Rodrigo Alfonso Diz** (beneficial owner) — 100% — https://whiteintel.dev/entity/67337107-eda7-560c-90d2-0fe2aa34da14
- **Cbpe Capital Llp** (beneficial owner) — https://whiteintel.dev/entity/34b0a91a-ff53-44cd-ab13-b75038f861cd
- **Bank Of America Corp** (beneficial owner) — https://whiteintel.dev/entity/fa8d8bfa-296e-468d-a7ec-56a885373dcb
- **Rodrigo Alfonso Diz** (beneficial owner) — https://whiteintel.dev/entity/066095a7-a08e-420d-849d-ba942762597d
- **Jill Isabel Pratt** (beneficial owner) — https://whiteintel.dev/entity/36f43e1c-f57a-4044-a9f4-ac6e180f93b4

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

A **5-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:** `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

### Beneficial owners (Persons with Significant Control)

- Jill Isabel Pratt — significant influence or control · individual PSC · Switzerland — since 2018-09-04
- Cbpe Capital Llp — right to appoint and remove person · corporate PSC · United Kingdom — ceased 2018-03-14
- Rodrigo Alfonso Diz — 75–100% votes · individual PSC · Switzerland — ceased 2018-03-30
- [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/SG000249
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SG000249

## 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 **LAPACHO SP** — https://whiteintel.dev/entity/c985cd39-ebe5-5ae4-b950-f9d4c2983290 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAPACHO SP**. Human view: https://whiteintel.dev/entity/c985cd39-ebe5-5ae4-b950-f9d4c2983290 · Structured JSON: https://whiteintel.dev/api/public/dossier/c985cd39-ebe5-5ae4-b950-f9d4c2983290._

_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"._