---
title: "ABF OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12eeaef5-4764-5e4a-8e87-75afbe3c889b
json: https://whiteintel.dev/api/public/dossier/12eeaef5-4764-5e4a-8e87-75afbe3c889b
identifier: lei:21380041LYK9ZV5OFK20
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABF OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:21380041LYK9ZV5OFK20`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/12eeaef5-4764-5e4a-8e87-75afbe3c889b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12eeaef5-4764-5e4a-8e87-75afbe3c889b  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ABF OVERSEAS LIMITED** — companies_house_bulk · `oo:GB-COH-03313345` — https://whiteintel.dev/entity/776290d1-ced7-59ab-9482-fb93d0cb4eeb

## Ownership & control

### Holdings / subsidiaries

- **ACH FOODS MEXICO S DE RL DE CV** (parent) — https://whiteintel.dev/entity/e527f45f-be4e-5e70-af12-515972b01d6c

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

A **28-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/21380041LYK9ZV5OFK20

## 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 **ABF OVERSEAS LIMITED** — https://whiteintel.dev/entity/12eeaef5-4764-5e4a-8e87-75afbe3c889b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABF OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/12eeaef5-4764-5e4a-8e87-75afbe3c889b · Structured JSON: https://whiteintel.dev/api/public/dossier/12eeaef5-4764-5e4a-8e87-75afbe3c889b._

_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"._