Who owns ABALLDAC MD LIMITED?

In the current sources, ABALLDAC MD LIMITED is connected to Mr David Long, Mr Ban Ly Long, Ms Lim Cheng Po Long. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABALLDAC MD LIMITED's risk level?

WhiteIntel flags ABALLDAC MD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABALLDAC MD LIMITED appear across sources?

ABALLDAC MD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ABALLDAC MD LIMITED

Name: ABALLDAC MD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABALLDAC MD LIMITED, Company, GB

ABALLDAC MD LIMITED — active UK company, incorporated 2025 (gb-coh:16469617). UBO chain traced 3 hops, 3 owners, 1 holding, 1 officer. Cited to 1 registry.

GB-COH 16469617Inc. 22 May 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-05-22
Legal form: ltd
Activity: 64209
Registered office: 82 King Harolds Way, Bexleyheath, DA7 5QZ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ABALLDAC MD LIMITED
- Mr David Long· beneficial owner37.5%· via CH PSC
- Mr Ban Ly Long· beneficial owner37.5%· via CH PSC
- Ms Lim Cheng Po Long· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ABALLDAC MD LIMITED
- ECHO PHARMA LTD· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ABALLDAC MD LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 16469617
Status: active
Type: ltd
Incorporated: 2025-05-22
Registered office: 82 King Harolds Way, Bexleyheath, DA7 5QZ, England
SIC: 64209

/04

People & control

4 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LONG, David
- director · British · appointed 2025-05-22 · Companies House
- individual PSC · 25–50% shares · England · since 2025-05-22 · CH · PSC register
●
Mr Ban Ly Long
- individual PSC · 25–50% shares · England · since 2025-06-07 · CH · PSC register
●
Ms Lim Cheng Po Long
- individual PSC · 25–50% shares · England · since 2025-06-07 · CH · PSC register
●
ECHO PHARMA LTD
Also holds roles at 1 other company
- LONGSANDCO LIMITEDbeneficial owner

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ABALLDAC MD LIMITED?: In the current sources, ABALLDAC MD LIMITED is connected to Mr David Long, Mr Ban Ly Long, Ms Lim Cheng Po Long. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABALLDAC MD LIMITED's risk level?: WhiteIntel flags ABALLDAC MD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABALLDAC MD LIMITED appear across sources?: ABALLDAC MD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABALLDAC MD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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