---
title: "NEVADA INVESTMENT HOLDINGS 3 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/934ef29c-ee55-5170-821f-a2d2dd8a0437
json: https://whiteintel.dev/api/public/dossier/934ef29c-ee55-5170-821f-a2d2dd8a0437
identifier: oo:GB-COH-11168479
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEVADA INVESTMENT HOLDINGS 3 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11168479`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/934ef29c-ee55-5170-821f-a2d2dd8a0437  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/934ef29c-ee55-5170-821f-a2d2dd8a0437  

## Ownership & control

### Owners / controllers

- **Ardonagh Finco Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/768101f9-443e-43c5-a775-9eb4746c989a

### Holdings / subsidiaries

- **Ardonagh Advisory Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87d98fd8-18f2-506f-b12b-ce357a6d4ba9
- **PROFESSIONAL FEE PROTECTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40d30e6e-6895-561b-8d9f-ae8f3d797a3a

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

A **3-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:** `11168479`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-01-24
- **Registered office:** 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- **SIC:** 64205

### Officers

- [ARDONAGH CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/19880cb4-fe96-52d4-ac76-345a311c7a0f) — corporate secretary · appointed 2022-02-22
- COUGILL, Diane — director · British · appointed 2019-01-31
- ROSS, David Christopher — director · Irish · appointed 2022-02-22
- CLARKE, Dean — secretary · appointed 2019-03-26 · resigned 2022-02-22
- CUSARO, Aurelio — director · Italian · appointed 2018-01-24 · resigned 2019-01-31
- EROTOCRITOU, Antonios — director · Cypriot · appointed 2019-01-31 · resigned 2022-02-22
- RAINO, Matthew William — director · American · appointed 2018-01-24 · resigned 2019-01-31

### Beneficial owners (Persons with Significant Control)

- Ardonagh Finco Uk Limited — 75–100% shares · corporate PSC · United Kingdom — since 2019-03-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11168479
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11168479

## 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 **NEVADA INVESTMENT HOLDINGS 3 LIMITED** — https://whiteintel.dev/entity/934ef29c-ee55-5170-821f-a2d2dd8a0437 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEVADA INVESTMENT HOLDINGS 3 LIMITED**. Human view: https://whiteintel.dev/entity/934ef29c-ee55-5170-821f-a2d2dd8a0437 · Structured JSON: https://whiteintel.dev/api/public/dossier/934ef29c-ee55-5170-821f-a2d2dd8a0437._

_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"._