Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowActive

OUTFIT7 INVESTMENTS LIMITED

OUTFIT7 INVESTMENTS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08725430). UBO chain traced 3 hops, 3 owners, 8 holdings, 12 officers. Cited to…

OO GB-COH-08725430Inc. 09 Oct 2013ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.

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
2013-10-09
Legal form
ltd
Activity
64209
Registered office
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, 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
  • OUTFIT7 INVESTMENTS LIMITED
Holdings / subsidiaries
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.

Unlock Verified Dossier€29
Verified Dossier€29

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 OUTFIT7 INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
08725430
Status
active
Type
ltd
Incorporated
2013-10-09
Registered office
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
SIC
64209
/04

People & control

15 parties · 2 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.

  • QIAN, Xinyu
    • director · Chinese · appointed 2017-05-05 · Companies House
  • WU, Yanhao
    • director · Chinese · appointed 2018-04-01 · Companies House
  • DOLENC, Boris
    • director · Slovenian · appointed 2018-07-01 · resigned · Companies House
  • HE, Weiping
    • director · Chinese · appointed 2017-05-05 · resigned · Companies House
  • HYPER DOT STUDIOS LIMITED
      Also holds roles at 1 other company
    • LAUGHLIN-MCCANN, Ruairi
      • secretary · appointed 2014-09-08 · resigned · Companies House
    • LOGIN, Iza
      • director · Slovenian · appointed 2013-10-09 · resigned · Companies House
    • LOGIN, Samo
      • director · Slovenian · appointed 2013-10-09 · resigned · Companies House
    • Mr Zhu Zhigang
      • individual PSC · 25–50% shares · Cyprus · ceased 2023-10-06 · CH · PSC register
    • OUTFIT7 LIMITED
        Also holds roles at 3 other companies
      • PAGE, Stephen Richard
        • secretary · appointed 2013-10-09 · resigned · Companies House
      • PREK, Jure
        • director · Slovenian · appointed 2017-05-05 · resigned · Companies House
      • VAVPOTIC, Ziga
        • director · Slovenian · appointed 2018-07-01 · resigned · Companies House
        • director · Slovenian · appointed 2017-05-05 · resigned · Companies House
      • WANG, Guanlin
        • director · Chinese · appointed 2017-05-05 · resigned · Companies House
      • Yaping Oh
        • individual PSC · 75–100% shares · Hong Kong · ceased 2018-04-19 · CH · PSC register

      15 parties · 2 current. Ceased and resigned records are retained as history.

      /05

      Common questions

      Who owns OUTFIT7 INVESTMENTS LIMITED?
      In the current sources, OUTFIT7 INVESTMENTS LIMITED is connected to Yaping Oh, Mr Zhu Zhigang, Yaping Oh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
      What is OUTFIT7 INVESTMENTS LIMITED's risk level?
      WhiteIntel flags OUTFIT7 INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
      Where does OUTFIT7 INVESTMENTS LIMITED appear across sources?
      OUTFIT7 INVESTMENTS 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 OUTFIT7 INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

      Sign in to contribute a tip and earn reputation — it's free.
      Loading tips…

      Is this your company?

      Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for OUTFIT7 INVESTMENTS LIMITED — nothing is disclosed before that.

      Claim this record