Who owns DOC CHECK AI LIMITED?

In the current sources, DOC CHECK AI LIMITED is connected to HK INVESTMENT HOLDING LIMITED, Mr Klaidi Hupi, RRC PROPERTY HOLDINGS LTD, RRC PROPERTY HOLDINGS LTD, Mr Klaidi Hupi and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DOC CHECK AI LIMITED's risk level?

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

Where does DOC CHECK AI LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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DOC CHECK AI LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 2
Beneficial owners: 3
Same address: 8
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 2025-01-08
Legal form: ltd
Activity: 84130
Registered office: Apex House, 2nd Floor, Grand Arcade, London, N12 0EH, England

Low

Risk

DOC CHECK AI LIMITED is a ltd registered in GB, incorporated 2025-01-08 (active).

/03

Ownership & control

Owners / controllers

DOC CHECK AI LIMITED
- HK INVESTMENT HOLDING LIMITED· beneficial owner50%· via OpenOwnership
- Mr Klaidi Hupi· beneficial owner50%· via OpenOwnership
- RRC PROPERTY HOLDINGS LTD· beneficial owner50%· via OpenOwnership
- Mr Klaidi Hupi· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 16170075
Status: active
Type: ltd
Incorporated: 2025-01-08
Registered office: Apex House, 2nd Floor, Grand Arcade, London, N12 0EH, England
SIC: 84130

Officers · 2 active

HUPI, Klaidi
director · British · appt 2025-01-08
RRC PROPERTY HOLDING LTD
corporate director · appt 2025-01-08

Beneficial owners · PSC · 2 current

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Hk Investment Holding Limited
corporate PSC · United Kingdom · since 2025-02-10 · trace owners →
25–50% shares
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Rrc Property Holding Ltd
corporate PSC · England · since 2025-01-08 · trace owners →
25–50% shares
●
Mr Klaidi Hupi
individual PSC · England · ceased 2025-02-10
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HK INVESTMENT HOLDING LIMITED

Mr Klaidi Hupibeneficial owner
Mr Klaidi Hupibeneficial owner

RRC PROPERTY HOLDINGS LTD

RRC ASSETTLE - AVRO LTDbeneficial owner
Mr Ruben Roy Caballerobeneficial owner
Mr Ruben Roy Caballerobeneficial owner
RRC ASSETTLE - AVRO LTDbeneficial owner

Community intel

Crowd leads · unverified

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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