Who owns CATHAY INVESTMENTS 3 LIMITED?

In the current sources, CATHAY INVESTMENTS 3 LIMITED is connected to CHAING EQUITIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CATHAY INVESTMENTS 3 LIMITED's risk level?

WhiteIntel flags CATHAY INVESTMENTS 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CATHAY INVESTMENTS 3 LIMITED appear across sources?

CATHAY INVESTMENTS 3 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: 2
Ownership hops held: 6

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

Legal entityLowActive

CATHAY INVESTMENTS 3 LIMITED

Name: CATHAY INVESTMENTS 3 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CATHAY INVESTMENTS 3 LIMITED, Company, GB

CATHAY INVESTMENTS 3 LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11416170). UBO chain traced 6 hops, 1 owner, 2 holdings, 5 officers. Cited to…

OO GB-COH-11416170Inc. 14 Jun 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-06-14
Legal form: ltd
Activity: 82990
Registered office: Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom

/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

CATHAY INVESTMENTS 3 LIMITED
- CHAING EQUITIES LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CATHAY INVESTMENTS 3 LIMITED
- 3PL RESOURCES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

6 hops lockedDOSSIER

6-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 CATHAY INVESTMENTS 3 LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 11416170
Status: active
Type: ltd
Incorporated: 2018-06-14
Registered office: Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom
SIC: 82990

/04

People & control

5 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.

●
CHAING EQUITIES LIMITED
- corporate PSC · 75–100% shares · United Kingdom · since 2018-06-14 · CH · PSC register
- corporate director · appointed 2018-06-14 · resigned · Companies House
Also holds roles at 9 other companies
- CATHAY INVESTMENTS 4 LIMITEDbeneficial owner
- CATHAY INVESTMENTS LIMITEDbeneficial owner
- CATHAY INVESTMENTS 6 LIMITEDbeneficial owner
●
CHAING, Ben Ka Ping
- director · British · appointed 2018-06-14 · Companies House
●
NICHOLAS, David John
- director · British · appointed 2018-06-14 · Companies House
●
JOHNSON, Kevin Andrew
- director · British · appointed 2018-06-14 · resigned · Companies House
●
THWAITES, Gregory Mark
- director · British · appointed 2018-06-14 · resigned · Companies House

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

/05

Common questions

Who owns CATHAY INVESTMENTS 3 LIMITED?: In the current sources, CATHAY INVESTMENTS 3 LIMITED is connected to CHAING EQUITIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CATHAY INVESTMENTS 3 LIMITED's risk level?: WhiteIntel flags CATHAY INVESTMENTS 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CATHAY INVESTMENTS 3 LIMITED appear across sources?: CATHAY INVESTMENTS 3 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 CATHAY INVESTMENTS 3 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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