Who owns Cbpe Capital Llp?

In the current sources, Cbpe Capital Llp is connected to Beatriz Elena Martinez De Estrada, Beatriz Elena Martinez De Estrada, Bank Of America Corp, Cbpe Capital Llp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cbpe Capital Llp's risk level?

WhiteIntel flags Cbpe Capital Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cbpe Capital Llp appear across sources?

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

LIVE · CORPUS

Dossier

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Cbpe Capital Llp

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

Lowconverted closed

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Beneficial owners: 3
UBO hops: 4

/02Key factsRisk signal

Status: converted closed
Incorporated: 2017-08-29
Legal form: scottish partnership
Registered office: MERRILL LYNCH TRUST SERVICES SA, 18 Rue De Contamines, Geneva, 1206, Switzerland

Low

Risk

Cbpe Capital Llp is a scottish partnership registered in GB, incorporated 2017-08-29 (converted closed).

/03Ownership & control

Owners / controllers

Cbpe Capital Llp
- Beatriz Elena Martinez De Estrada· beneficial owner100%· via OpenOwnership
- Beatriz Elena Martinez De Estrada· beneficial owner· via ch_psc
- Bank Of America Corp· beneficial owner· via ch_psc
- Cbpe Capital Llp· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: SG000179
Status: converted closed
Type: scottish partnership
Incorporated: 2017-08-29
Registered office: MERRILL LYNCH TRUST SERVICES SA, 18 Rue De Contamines, Geneva, 1206, Switzerland

Beneficial owners · PSC · 2 current

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Cbpe Capital Llp
corporate PSC · United Kingdom · since 2017-09-29 · search →
right to appoint and remove person
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Beatriz Elena Martinez De Estrada
individual PSC · Switzerland · since 2017-06-26
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.

/ Community notesFREE

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

Loading notes…