---
title: "DANIELA RIBEIRO MANHAES SANTANA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c72e4ed7-67b7-55b5-b4f0-4a6cf9b68dc3
json: https://whiteintel.dev/api/public/dossier/c72e4ed7-67b7-55b5-b4f0-4a6cf9b68dc3
identifier: oo:GB-COH-NI719360
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANIELA RIBEIRO MANHAES SANTANA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI719360`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c72e4ed7-67b7-55b5-b4f0-4a6cf9b68dc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c72e4ed7-67b7-55b5-b4f0-4a6cf9b68dc3  

## Ownership & control

### Owners / controllers

- **Muhammet Emin Efe** (beneficial owner) — 100% — https://whiteintel.dev/entity/4331bb86-2f50-5d05-90d2-366a21b09d08
- **Daniela Ribeiro Manhães Santana** (beneficial owner) — 100% — https://whiteintel.dev/entity/80327f21-c25a-5cd3-b28f-3e4d7210c2b2
- **Daniela Ribeiro Manhães Santana** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28999049-ece8-4c96-bcbb-a89fa58e9663
- **Daniela Ribeiro Manhães Santana** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45baced3-7526-4979-843e-65d14eee1737
- **Hakan Bal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca8cc3d8-56f8-41cb-8efc-ba3ebf6ba09d
- **Muhammet Emin Efe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a56f66ee-42bd-4f15-b44f-4e37da75934e

### UBO chain (walk to the ultimate owner)

A **6-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:** `NI719360`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-08-01
- **Registered office:** 6266 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
- **SIC:** 47910

### Officers

- EFE, Muhammet Emin — director · Turkish · appointed 2024-11-15
- BAL, Hakan — director · Turkish · appointed 2024-08-25 · resigned 2024-11-15
- RIBEIRO MANHÃES SANTANA, Daniela — director · Brazilian · appointed 2024-08-01 · resigned 2024-08-25

### Beneficial owners (Persons with Significant Control)

- Muhammet Emin Efe — 75–100% shares · individual PSC · Northern Ireland — since 2024-11-15
- Hakan Bal — 75–100% shares · individual PSC · Northern Ireland — ceased 2024-11-15
- Daniela Ribeiro Manhães Santana — 75–100% shares · individual PSC · Northern Ireland — ceased 2024-08-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI719360

## 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 **DANIELA RIBEIRO MANHAES SANTANA LTD** — https://whiteintel.dev/entity/c72e4ed7-67b7-55b5-b4f0-4a6cf9b68dc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELA RIBEIRO MANHAES SANTANA LTD**. Human view: https://whiteintel.dev/entity/c72e4ed7-67b7-55b5-b4f0-4a6cf9b68dc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c72e4ed7-67b7-55b5-b4f0-4a6cf9b68dc3._

_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"._