Who owns Bank Of America Corp?

No ownership or control links for Bank Of America Corp are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Bank Of America Corp's risk level?

WhiteIntel flags Bank Of America Corp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Bank Of America Corp appear across sources?

Bank Of America Corp is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Bank Of America Corp

Name: Bank Of America Corp — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Bank Of America Corp, Company, GB

Bank Of America Corp — UK company (gb-coh:2927442). 200 holdings. Every claim linked to its source.

GB-COH 2927442CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Bank Of America Corp
- Cbpe Capital Llp· beneficial owner· via CH PSC
- Bank Of America Corp· beneficial owner· via CH PSC
- MILAGROS SP· beneficial owner· via CH PSC
- SAMARE SP· beneficial owner· via CH PSC
- DIOMA SP· beneficial owner· via CH PSC
- MAPUCHE SP· beneficial owner· via CH PSC
- FIFTH AVENUE SP· beneficial owner· via CH PSC
- Gbpe Capital Llp· beneficial owner· via CH PSC
- STARLIGHT SP· beneficial owner· via CH PSC
- COMARINE SP· beneficial owner· via CH PSC
- VENETI CONSULTANTS SP· beneficial owner· via CH PSC
- VANBERAND SP· beneficial owner· via CH PSC
- SOUTH CANNES SP· beneficial owner· via CH PSC
- RIVER & MOUNTAIN SP· beneficial owner· via CH PSC
- Bank Of America Copr· beneficial owner· via CH PSC
- MINESTRONI SP· beneficial owner· via CH PSC
- MANACA SP· beneficial owner· via CH PSC
- EUROFRAN SP· beneficial owner· via CH PSC
- CRAVI SP· beneficial owner· via CH PSC
- VICA SP· beneficial owner· via CH PSC
- PRODUCTOS MAR SP· beneficial owner· via CH PSC
- Dbpe Capital Llp· beneficial owner· via CH PSC
- SSA (UK) 2, LTD· beneficial owner87.5%· via CH PSC
- DERIOS SP· beneficial owner· via CH PSC
- BROOK EAST SP· beneficial owner· via CH PSC
- CREE SP· beneficial owner· via CH PSC
- SSA (UK) 1, LTD· beneficial owner87.5%· via CH PSC
- EL ROBLE SP· beneficial owner· via CH PSC
- YEYE FINANCE SP· beneficial owner· via CH PSC
- BERRYS SP· beneficial owner· via CH PSC
- HEFESTO SP· beneficial owner· via CH PSC
- COMOTU SP· beneficial owner· via CH PSC
- KOY SP· beneficial owner· via CH PSC
- EARLYTUDOR SP· beneficial owner· via CH PSC
- GIRASOL SP· beneficial owner· via CH PSC
- PUERTO MAYOR SP· beneficial owner· via CH PSC
- BENTON LAKE SP· beneficial owner· via CH PSC
- DUMBO SP· beneficial owner· via CH PSC
- LAPACHO SP· beneficial owner· via CH PSC
- RAMAAN SP· beneficial owner· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Bank Of America Corp — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Bank Of America Corp is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Bank Of America Corp is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

23 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Bank Of America Corp
Also holds roles at 56 other companies
- Cbpe Capital Llpbeneficial owner
- Daniela Garza Villarrealbeneficial owner
- J Jesus Orozco Lamasbeneficial owner
●
Cbpe Capital Llp
Also holds roles at 27 other companies
- Paulo Roberto Secchesbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Elisabetta Benottobeneficial owner
●
COMARINE SP
Also holds roles at 2 other companies
- Jose Domingo Antonio Chin Leybeneficial owner
- Cbpe Capital Llpbeneficial owner
●
CRAVI SP
Also holds roles at 2 other companies
- Everardo Villasenor Gonzalezbeneficial owner
- Cbpe Capital Llpbeneficial owner
●
Dbpe Capital Llp
Also holds roles at 2 other companies
- Antonio Jose Ascaso Romerobeneficial owner
- Dbpe Capital Llpbeneficial owner
●
DERIOS SP
Also holds roles at 1 other company
- Cbpe Capital Llpbeneficial owner
●
DIOMA SP
Also holds roles at 2 other companies
- Maria Ermelinda Barbosa De Dioguardibeneficial owner
- Cbpe Capital Llpbeneficial owner
●
EUROFRAN SP
Also holds roles at 2 other companies
- Francisco Jose Moreno Saavedrabeneficial owner
- Cbpe Capital Llpbeneficial owner
●
FIFTH AVENUE SP
Also holds roles at 3 other companies
- Eyra Margarite Marcano De Rodriguezbeneficial owner
- Maria Jose Marcano Rojasbeneficial owner
- Cbpe Capital Llpbeneficial owner
●
Gbpe Capital Llp
Also holds roles at 2 other companies
- Mauricio Mireles Poulatbeneficial owner
- Gbpe Capital Llpbeneficial owner
●
MANACA SP
Also holds roles at 2 other companies
- Cbpe Capital Llpbeneficial owner
- Ana Maria Norena Ocampobeneficial owner
●
MAPUCHE SP
Also holds roles at 2 other companies
- Rodrigo Alfonso Dizbeneficial owner
- Cbpe Capital Llpbeneficial owner
●
MILAGROS SP
Also holds roles at 1 other company
- Cbpe Capital Llpbeneficial owner
●
MINESTRONI SP
Also holds roles at 2 other companies
- Pedro Jose Lander Rodriguezbeneficial owner
- Cbpe Capital Llpbeneficial owner
●
PRODUCTOS MAR SP
Also holds roles at 2 other companies
- Mrs Eyra Marcano De Rodriguezbeneficial owner
- Cbpe Capital Llpbeneficial owner
●
RIVER & MOUNTAIN SP
Also holds roles at 2 other companies
- Cbpe Capital Llpbeneficial owner
- Alejandro Alvarez Blancobeneficial owner
●
SAMARE SP
Also holds roles at 2 other companies
- Sandra Luz Maria Rello Larabeneficial owner
- Cbpe Capital Llpbeneficial owner
●
SOUTH CANNES SP
Also holds roles at 2 other companies
- Enio Arreaza Arreazabeneficial owner
- Cbpe Capital Llpbeneficial owner
●
SSA (UK) 2, LTD
Also holds roles at 2 other companies
- Mr Steven Schonfeldbeneficial owner
- SCHONFELD STRATEGIC ADVISORS (UK) LLPbeneficial owner
●
STARLIGHT SP
Also holds roles at 2 other companies
- Diego Alonso Septien Hinojosabeneficial owner
- Cbpe Capital Llpbeneficial owner
●
VANBERAND SP
Also holds roles at 2 other companies
- Alberto Duenas Vaninbeneficial owner
- Cbpe Capital Llpbeneficial owner
●
VENETI CONSULTANTS SP
Also holds roles at 2 other companies
- Silvia Bissu De Mussalibeneficial owner
- Cbpe Capital Llpbeneficial owner
●
VICA SP
Also holds roles at 2 other companies
- Cbpe Capital Llpbeneficial owner
- Savino Carbonara Gesmundobeneficial owner

23 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Bank Of America Corp?: No ownership or control links for Bank Of America Corp are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Bank Of America Corp's risk level?: WhiteIntel flags Bank Of America Corp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Bank Of America Corp appear across sources?: Bank Of America Corp is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Bank Of America Corp. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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