---
title: "ANSA BANK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ef17aab-5fa1-5869-9fdb-cbb35c212ba6
json: https://whiteintel.dev/api/public/dossier/0ef17aab-5fa1-5869-9fdb-cbb35c212ba6
identifier: lei:254900EWLSH9YRUZ8S04
jurisdiction: TT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANSA BANK LIMITED

**Type:** Company  
**Jurisdiction:** TT  
**Identifier:** `lei:254900EWLSH9YRUZ8S04`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ef17aab-5fa1-5869-9fdb-cbb35c212ba6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ef17aab-5fa1-5869-9fdb-cbb35c212ba6  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `9999`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **ANSA MERCHANT BANK LIMITED** (ultimate parent) — https://whiteintel.dev/entity/9f99fb1b-e652-53e5-9e0d-11f56495fa66
- **ANSA MERCHANT BANK LIMITED** (parent) — https://whiteintel.dev/entity/9f99fb1b-e652-53e5-9e0d-11f56495fa66

### 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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900EWLSH9YRUZ8S04

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANSA BANK LIMITED**. Human view: https://whiteintel.dev/entity/0ef17aab-5fa1-5869-9fdb-cbb35c212ba6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ef17aab-5fa1-5869-9fdb-cbb35c212ba6._

_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"._