---
title: "HKIP (DUNDEE ONE) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efa0a050-3afa-56b0-bbe7-68a12aef0349
json: https://whiteintel.dev/api/public/dossier/efa0a050-3afa-56b0-bbe7-68a12aef0349
identifier: oo:GB-COH-SC831486
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HKIP (DUNDEE ONE) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC831486`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/efa0a050-3afa-56b0-bbe7-68a12aef0349  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efa0a050-3afa-56b0-bbe7-68a12aef0349  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HKIP (DUNDEE ONE) LTD** — GLEIF · `lei:213800MW63TNIEP6IX42` — https://whiteintel.dev/entity/6076295d-a07e-52cd-94fc-05a85abf2e26

## Ownership & control

### Owners / controllers

- **HKIP HYIF NO.5 LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0468cbd-4d8e-5ef1-904d-319fe42c017b

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

A **8-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.

## Company profile (live · UK Companies House)

- **Company number:** `SC831486`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-12-10
- **Registered office:** Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland
- **SIC:** 68100, 68209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Turnover | £464,847 |
| Profit / (loss) | -£949,732 |
| Net assets | -£949,731 |
| Cash | £230,524 |
| Shareholder funds | £1 |
| Fixed assets | £5,725,000 |
| Current assets | £293,074 |

_Latest filed period. As filed at Companies House._

### Officers

- DUNN, John — director · British · appointed 2024-12-10
- KELLY, Stephen Gerard — director · British · appointed 2024-12-10
- [HKIP HYIF NO.5 LLP](https://whiteintel.dev/entity/e0468cbd-4d8e-5ef1-904d-319fe42c017b) — corporate director · appointed 2024-12-10

### Beneficial owners (Persons with Significant Control)

- [Hkip Hyif No.5 Llp](https://whiteintel.dev/entity/e0468cbd-4d8e-5ef1-904d-319fe42c017b) — 75–100% shares · corporate PSC · Scotland — since 2024-12-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC831486
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC831486
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC831486/filing-history

## 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 **HKIP (DUNDEE ONE) LTD** — https://whiteintel.dev/entity/efa0a050-3afa-56b0-bbe7-68a12aef0349 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HKIP (DUNDEE ONE) LTD**. Human view: https://whiteintel.dev/entity/efa0a050-3afa-56b0-bbe7-68a12aef0349 · Structured JSON: https://whiteintel.dev/api/public/dossier/efa0a050-3afa-56b0-bbe7-68a12aef0349._

_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"._