In the current sources, RAMAAN SP is connected to Maria Beatriz Orellana Riquetti, Rafael Andrade Ochoa, Cbpe Capital Llp, Rafael Andrade Ochoa, Bank Of America Corp and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAMAAN SP's risk level?

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

Where does RAMAAN SP appear across sources?

RAMAAN SP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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RAMAAN SP

Name: RAMAAN SP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAMAAN SP, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-01-26
Legal form: scottish partnership
Registered office: C/O JTC TRUSTEES (SUISSE) SARL, Esplanade De Pont-Rouge 9, Grand-Lancy, 1212, Switzerland

RAMAAN SP is a scottish partnership registered in GB, incorporated 2018-01-26 (active).

Ownership & control

Owners / controllers

RAMAAN SP
- Maria Beatriz Orellana Riquetti· beneficial owner100%· via OpenOwnership
- Rafael Andrade Ochoa· beneficial owner100%· via OpenOwnership
- Cbpe Capital Llp· beneficial owner· via ch_psc
- Rafael Andrade Ochoa· beneficial owner· via ch_psc
- Bank Of America Corp· beneficial owner· via ch_psc
- Maria Beatriz Orellana Riquetti· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Maria Beatriz Orellana Riquettibeneficial owner 100%→RAMAAN SP
1Rafael Andrade Ochoabeneficial owner 100%→RAMAAN SP
1Cbpe Capital Llpbeneficial owner→RAMAAN SP
1Rafael Andrade Ochoabeneficial owner→RAMAAN SP
1Bank Of America Corpbeneficial owner→RAMAAN SP
1Maria Beatriz Orellana Riquettibeneficial owner→RAMAAN SP

Activity timeline

15 Apr 2027Companies House
Confirmation statement due
26 Jan 2018Companies House
Registered

Company profile· live · Companies House

Company no.: SG000549
Status: active
Type: scottish partnership
Incorporated: 2018-01-26
Registered office: C/O JTC TRUSTEES (SUISSE) SARL, Esplanade De Pont-Rouge 9, Grand-Lancy, 1212, Switzerland

Beneficial owners · PSC · 1 current

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Maria Beatriz Orellana Riquetti
individual PSC · Switzerland · since 2017-06-26
75–100% votes
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Cbpe Capital Llp
corporate PSC · United Kingdom · ceased 2018-03-14 · search →
right to appoint and remove person
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Rafael Andrade Ochoa
individual PSC · Switzerland · ceased 2021-02-08
75–100% votes
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Bank Of America Corp
corporate PSC · Usa · ceased 2017-09-29 · trace owners →
75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2027-04-15

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RAMAAN SP. Notes are community-contributed leads, not verified facts.

Loading notes…

RAMAAN SP

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House