---
title: "Farah Ana Ballands — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4735175-241e-57eb-aa31-a534af5e1790
json: https://whiteintel.dev/api/public/dossier/f4735175-241e-57eb-aa31-a534af5e1790
identifier: oo-person:GB-COH-PER-OE020882-zkdO-FJOLUsAcAO5gxdKNfEuXHM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Farah Ana Ballands

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-OE020882-zkdO-FJOLUsAcAO5gxdKNfEuXHM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4735175-241e-57eb-aa31-a534af5e1790  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4735175-241e-57eb-aa31-a534af5e1790  

## Ownership & control

### Holdings / subsidiaries

- **HSBC TRUSTEE (C.I.) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d25f7389-8556-58a9-9a85-15ab8baf8bb2

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Farah Ana Ballands** — https://whiteintel.dev/entity/f4735175-241e-57eb-aa31-a534af5e1790 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Farah Ana Ballands**. Human view: https://whiteintel.dev/entity/f4735175-241e-57eb-aa31-a534af5e1790 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4735175-241e-57eb-aa31-a534af5e1790._

_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"._