---
title: "MONDELLO THREE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68aba4f7-e94d-5743-aee4-cfed23566b54
json: https://whiteintel.dev/api/public/dossier/68aba4f7-e94d-5743-aee4-cfed23566b54
identifier: oo:GB-COH-13627672
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONDELLO THREE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13627672`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/68aba4f7-e94d-5743-aee4-cfed23566b54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68aba4f7-e94d-5743-aee4-cfed23566b54  

## Ownership & control

### Owners / controllers

- **H K DEVELOPERS (LONGHOPE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ccb12b66-70ba-5b56-a6ac-f80b592040e8
- **H K DEVELOPERS (LONGHOPE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ccb12b66-70ba-5b56-a6ac-f80b592040e8

### 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:** `13627672`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-17
- **Registered office:** Farmers Boy, Ross Road, Longhope, GL17 0LP, England
- **SIC:** 41100, 41202

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Cash | £1 |
| Shareholder funds | £1 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KIERNAN, Philip — secretary · appointed 2022-05-23
- KIERNAN, Philip Joseph — director · British · appointed 2022-05-23
- HART, Emmet Francis — director · Irish · appointed 2021-09-17 · resigned 2022-05-23

### Beneficial owners (Persons with Significant Control)

- [H K Developments Ltd](https://whiteintel.dev/entity/ccb12b66-70ba-5b56-a6ac-f80b592040e8) — 75–100% shares · corporate PSC · England — since 2021-09-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13627672
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13627672/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13627672

## 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 **MONDELLO THREE LTD** — https://whiteintel.dev/entity/68aba4f7-e94d-5743-aee4-cfed23566b54 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONDELLO THREE LTD**. Human view: https://whiteintel.dev/entity/68aba4f7-e94d-5743-aee4-cfed23566b54 · Structured JSON: https://whiteintel.dev/api/public/dossier/68aba4f7-e94d-5743-aee4-cfed23566b54._

_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"._