---
title: "Cbpe Capital Llp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f71f6ab0-b451-5d65-a67c-82fff074e8b3
json: https://whiteintel.dev/api/public/dossier/f71f6ab0-b451-5d65-a67c-82fff074e8b3
identifier: oo:GB-COH-SG000301
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cbpe Capital Llp

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SG000301`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f71f6ab0-b451-5d65-a67c-82fff074e8b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f71f6ab0-b451-5d65-a67c-82fff074e8b3  

## Ownership & control

### Owners / controllers

- **Jorge Eduardo Alonso Olivares** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6e0fff2-0edf-5160-a412-0c7587b0dee3
- **Bank Of America Corp** (beneficial owner) — https://whiteintel.dev/entity/fa8d8bfa-296e-468d-a7ec-56a885373dcb
- **Jorge Eduardo Alonso Olivares** (beneficial owner) — https://whiteintel.dev/entity/44867670-08b6-4611-8810-f2073d678f41
- **Cbpe Capital Llp** (beneficial owner) — https://whiteintel.dev/entity/1289986d-4f80-41c5-adf2-0b6e99ad0a3d

### 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:** `SG000301`
- **Status:** converted closed
- **Type:** scottish partnership
- **Incorporated:** 2017-08-31
- **Registered office:** MERRILL LYNCH TRUST SERVICES SA, 18 Rue De Contamines, Geneva, Switzerland

### Beneficial owners (Persons with Significant Control)

- Cbpe Capital Llp — right to appoint and remove person · corporate PSC · United Kingdom — since 2017-09-29
- Jorge Eduardo Alonso Olivares — 75–100% votes · individual PSC · Switzerland — since 2017-06-26
- [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/SG000301

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cbpe Capital Llp**. Human view: https://whiteintel.dev/entity/f71f6ab0-b451-5d65-a67c-82fff074e8b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f71f6ab0-b451-5d65-a67c-82fff074e8b3._

_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"._