---
title: "Cbpe Capital Llp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f84fcff3-53e1-5546-9c35-9facee2f8376
json: https://whiteintel.dev/api/public/dossier/f84fcff3-53e1-5546-9c35-9facee2f8376
identifier: oo:GB-COH-SG000570
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-SG000570`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f84fcff3-53e1-5546-9c35-9facee2f8376  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f84fcff3-53e1-5546-9c35-9facee2f8376  

## Ownership & control

### Owners / controllers

- **Alvaro Roberto De Freitas Arns** (beneficial owner) — 100% — https://whiteintel.dev/entity/0bf4d32f-8451-5b33-aecf-0157d21f62b9
- **Cbpe Capital Llp** (beneficial owner) — https://whiteintel.dev/entity/5d1ae450-efe0-4a57-8c71-3e2cd3eb601b
- **Bank Of America Corp** (beneficial owner) — https://whiteintel.dev/entity/fa8d8bfa-296e-468d-a7ec-56a885373dcb
- **Alvaro Roberto De Freitas Arns** (beneficial owner) — https://whiteintel.dev/entity/feec12d0-71e9-40aa-8b0d-518936b233d9

### 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:** `SG000570`
- **Status:** converted closed
- **Type:** scottish partnership
- **Incorporated:** 2018-04-16
- **Registered office:** Jtc Trustees (Suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland

### Beneficial owners (Persons with Significant Control)

- Alvaro Roberto De Freitas Arns — 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 · United States — ceased 2017-09-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SG000570

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cbpe Capital Llp**. Human view: https://whiteintel.dev/entity/f84fcff3-53e1-5546-9c35-9facee2f8376 · Structured JSON: https://whiteintel.dev/api/public/dossier/f84fcff3-53e1-5546-9c35-9facee2f8376._

_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"._