---
title: "MANACA SP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eab1a38f-08d1-53ec-8aae-b8d87dfd71f9
json: https://whiteintel.dev/api/public/dossier/eab1a38f-08d1-53ec-8aae-b8d87dfd71f9
identifier: oo:GB-COH-SG000354
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MANACA SP

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SG000354`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eab1a38f-08d1-53ec-8aae-b8d87dfd71f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eab1a38f-08d1-53ec-8aae-b8d87dfd71f9  

## Ownership & control

### Owners / controllers

- **Cbpe Capital Llp** (beneficial owner) — https://whiteintel.dev/entity/7697196a-15e5-49e4-8789-2a4e4d66f2a5
- **Bank Of America Corp** (beneficial owner) — https://whiteintel.dev/entity/fa8d8bfa-296e-468d-a7ec-56a885373dcb
- **Ana Maria Norena Ocampo** (beneficial owner) — https://whiteintel.dev/entity/924c6acd-6101-47d1-9afa-aedd20f60526

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

1. **Cbpe Capital Llp** — beneficial owner → *MANACA SP*
1. **Bank Of America Corp** — beneficial owner → *MANACA SP*
1. **Ana Maria Norena Ocampo** — beneficial owner → *MANACA SP*

## Company profile (live · UK Companies House)

- **Company number:** `SG000354`
- **Status:** active
- **Type:** scottish partnership
- **Incorporated:** 2017-09-01
- **Registered office:** C/O JTC TRUSTEES (SUISSE) SARL, Esplanade De Pont-Rouge 9, Grand-Lancy, 1212, Switzerland

### Beneficial owners (Persons with Significant Control)

- Ana Maria Norena Ocampo — 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 · Usa — ceased 2017-09-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SG000354
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SG000354

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANACA SP**. Human view: https://whiteintel.dev/entity/eab1a38f-08d1-53ec-8aae-b8d87dfd71f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/eab1a38f-08d1-53ec-8aae-b8d87dfd71f9._

_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"._