---
title: "LAREDO SP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e28b4e8e-5a78-4f8e-92f3-0b3ebf5713ff
json: https://whiteintel.dev/api/public/dossier/e28b4e8e-5a78-4f8e-92f3-0b3ebf5713ff
identifier: gb-coh:SG000698
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAREDO SP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:SG000698`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e28b4e8e-5a78-4f8e-92f3-0b3ebf5713ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e28b4e8e-5a78-4f8e-92f3-0b3ebf5713ff  

## Ownership & control

### Owners / controllers

- **The Bank Of N T Butterfield & Son Limited** (beneficial owner) — https://whiteintel.dev/entity/e7390c2d-f2a1-4c4c-9a77-b3f08533a9be
- **Juan Simon Mendoza Gimenez** (beneficial owner) — https://whiteintel.dev/entity/2496a990-dd5e-4893-9472-14406c84b1ce

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

A **2-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:** `SG000698`
- **Status:** active
- **Type:** scottish partnership
- **Incorporated:** 2025-10-10
- **Registered office:** C/O BUTTERFIELD TRUST (SWITZERLAND) LIMITED, 16 Boulevard Des Tranchees, Geneva, 1209, Switzerland

### Beneficial owners (Persons with Significant Control)

- Juan Simon Mendoza Gimenez — 75–100% votes · individual PSC · Switzerland — since 2021-12-15
- [Bank Of N.T. Butterfield & Son Limited](https://whiteintel.dev/entity/e7390c2d-f2a1-4c4c-9a77-b3f08533a9be) — 75–100% votes · corporate PSC · Bermuda — since 2021-12-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SG000698

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAREDO SP**. Human view: https://whiteintel.dev/entity/e28b4e8e-5a78-4f8e-92f3-0b3ebf5713ff · Structured JSON: https://whiteintel.dev/api/public/dossier/e28b4e8e-5a78-4f8e-92f3-0b3ebf5713ff._

_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"._