---
title: "EUROFRAN SP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6eae8cd-d302-592f-b84c-65aada55484b
json: https://whiteintel.dev/api/public/dossier/d6eae8cd-d302-592f-b84c-65aada55484b
identifier: oo:GB-COH-SG000305
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EUROFRAN SP

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SG000305`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6eae8cd-d302-592f-b84c-65aada55484b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6eae8cd-d302-592f-b84c-65aada55484b  

## Ownership & control

### Owners / controllers

- **Francisco Jose Moreno Saavedra** (beneficial owner) — 100% — https://whiteintel.dev/entity/18e5faba-ebfa-5c61-aa53-f968295fe06b
- **Francisco Jose Moreno Saavedra** (beneficial owner) — https://whiteintel.dev/entity/e588f663-0f1a-493a-bd10-4f5c5a6e5e31
- **Bank Of America Corp** (beneficial owner) — https://whiteintel.dev/entity/fa8d8bfa-296e-468d-a7ec-56a885373dcb
- **Cbpe Capital Llp** (beneficial owner) — https://whiteintel.dev/entity/170a3368-0279-4d42-8388-b7b1a98145f2

### 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:** `SG000305`
- **Status:** active
- **Type:** scottish partnership
- **Incorporated:** 2017-08-31
- **Registered office:** JTC TRUSTEES (SUISSE) SARL, Esplanade De Pont-Rouge 9, Grand-Lancy, 1212, Switzerland

### Beneficial owners (Persons with Significant Control)

- Francisco Jose Moreno Saavedra — 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/SG000305
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SG000305

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROFRAN SP**. Human view: https://whiteintel.dev/entity/d6eae8cd-d302-592f-b84c-65aada55484b · Structured JSON: https://whiteintel.dev/api/public/dossier/d6eae8cd-d302-592f-b84c-65aada55484b._

_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"._