---
title: "FARWINEEN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e06daafa-349d-553f-af17-a2404460a17c
json: https://whiteintel.dev/api/public/dossier/e06daafa-349d-553f-af17-a2404460a17c
identifier: oo:GB-COH-15562437
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FARWINEEN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15562437`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e06daafa-349d-553f-af17-a2404460a17c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e06daafa-349d-553f-af17-a2404460a17c  

## Ownership & control

### Owners / controllers

- **Ms Jussele Arellano** (beneficial owner) — 100% — https://whiteintel.dev/entity/62738c41-eb22-540b-980e-4fc00c0fabd5
- **Debra O’Sullivan** (beneficial owner) — 100% — https://whiteintel.dev/entity/42039862-f49a-5f69-a4b0-9fb4dac58944
- **Debra O’Sullivan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3274cfe8-ab09-4edb-a81d-7b3e88b8d723
- **Ms Jussele Arellano** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/758ac458-6189-4a42-a732-7b8ae6fa0070

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

A **4-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:** `15562437`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-03-14
- **Registered office:** Office 6 Banbury House, Lower Priest Lane, Pershore, WR10 1BJ, United Kingdom
- **SIC:** 82990

### Officers

- ARELLANO, Jussele — director · Filipino · appointed 2024-05-08
- O’SULLIVAN, Debra — director · British · appointed 2024-03-14 · resigned 2024-05-08

### Beneficial owners (Persons with Significant Control)

- Ms Jussele Arellano — 75–100% shares · individual PSC · United Kingdom — since 2024-05-08
- Debra O’Sullivan — 75–100% shares · individual PSC · United Kingdom — ceased 2024-05-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15562437

## 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 **FARWINEEN LTD** — https://whiteintel.dev/entity/e06daafa-349d-553f-af17-a2404460a17c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FARWINEEN LTD**. Human view: https://whiteintel.dev/entity/e06daafa-349d-553f-af17-a2404460a17c · Structured JSON: https://whiteintel.dev/api/public/dossier/e06daafa-349d-553f-af17-a2404460a17c._

_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"._