---
title: "CATHAY INVESTMENTS 3 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d5fe079-af71-56f9-899e-5542f822d2cd
json: https://whiteintel.dev/api/public/dossier/0d5fe079-af71-56f9-899e-5542f822d2cd
identifier: oo:GB-COH-11416170
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CATHAY INVESTMENTS 3 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11416170`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d5fe079-af71-56f9-899e-5542f822d2cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d5fe079-af71-56f9-899e-5542f822d2cd  

## Ownership & control

### Owners / controllers

- **CHAING EQUITIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd95c02d-c448-5ca0-af46-ce87ea09aa34

### Holdings / subsidiaries

- **3PL RESOURCES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6425a70b-5d93-5152-a037-7fa36e762e35
- **3PL RESOURCES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6425a70b-5d93-5152-a037-7fa36e762e35

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

A **6-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:** `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

### Officers

- CHAING, Ben Ka Ping — director · British · appointed 2018-06-14
- NICHOLAS, David John — director · British · appointed 2018-06-14
- JOHNSON, Kevin Andrew — director · British · appointed 2018-06-14 · resigned 2024-04-19
- THWAITES, Gregory Mark — director · British · appointed 2018-06-14 · resigned 2022-07-13
- [CHAING EQUITIES LIMITED](https://whiteintel.dev/entity/cd95c02d-c448-5ca0-af46-ce87ea09aa34) — corporate director · appointed 2018-06-14 · resigned 2018-06-14

### Beneficial owners (Persons with Significant Control)

- [Chaing Equities Limited](https://whiteintel.dev/entity/cd95c02d-c448-5ca0-af46-ce87ea09aa34) — 75–100% shares · corporate PSC · United Kingdom — since 2018-06-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11416170
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11416170

## 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 **CATHAY INVESTMENTS 3 LIMITED** — https://whiteintel.dev/entity/0d5fe079-af71-56f9-899e-5542f822d2cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATHAY INVESTMENTS 3 LIMITED**. Human view: https://whiteintel.dev/entity/0d5fe079-af71-56f9-899e-5542f822d2cd · Structured JSON: https://whiteintel.dev/api/public/dossier/0d5fe079-af71-56f9-899e-5542f822d2cd._

_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"._