---
title: "NARANJA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d4d8daa-cb7b-5c15-93d3-55f174c0737c
json: https://whiteintel.dev/api/public/dossier/1d4d8daa-cb7b-5c15-93d3-55f174c0737c
identifier: oo:GB-COH-12783893
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NARANJA GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12783893`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1d4d8daa-cb7b-5c15-93d3-55f174c0737c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d4d8daa-cb7b-5c15-93d3-55f174c0737c  

## Ownership & control

### Owners / controllers

- **Diana Isabel Ruiz Santos** (beneficial owner) — 100% — https://whiteintel.dev/entity/92a1afb3-54c7-54e2-a3b9-f5b47ed02a87
- **Diana Isabel Ruiz Santos** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4cfbef0-53b0-40a4-b3f7-b0b2b92b2ed7

### 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:** `12783893`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-31
- **Registered office:** 29 Hertford Avenue, London, SW14 8EF, England
- **SIC:** 70221

### Officers

- RUIZ SANTOS, Diana Isabel — director · Colombian · appointed 2020-07-31
- BAKER, William Oliver — director · British · appointed 2022-06-07 · resigned 2024-07-10

### Beneficial owners (Persons with Significant Control)

- Diana Isabel Ruiz Santos — 75–100% shares · individual PSC · England — since 2020-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12783893
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12783893

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NARANJA GROUP LIMITED** — https://whiteintel.dev/entity/1d4d8daa-cb7b-5c15-93d3-55f174c0737c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NARANJA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/1d4d8daa-cb7b-5c15-93d3-55f174c0737c · Structured JSON: https://whiteintel.dev/api/public/dossier/1d4d8daa-cb7b-5c15-93d3-55f174c0737c._

_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"._