---
title: "INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d9afbb4-e6af-555a-88c3-63c52d0f72b0
json: https://whiteintel.dev/api/public/dossier/5d9afbb4-e6af-555a-88c3-63c52d0f72b0
identifier: icij:icijol-56040828
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56040828`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d9afbb4-e6af-555a-88c3-63c52d0f72b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d9afbb4-e6af-555a-88c3-63c52d0f72b0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ineos Investment Holdings (Germany) Limited** — source · `gb-coh:4122347` — https://whiteintel.dev/entity/e2e00b7a-e35d-4a0f-aeca-a4f7f7dfa9a4
- **INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED** — companies_house_bulk · `oo:GB-COH-04122347` — https://whiteintel.dev/entity/b0502901-6675-5199-8cba-359f702d9732

## Ownership & control

### Holdings / subsidiaries

- **INEOS Holdings (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/d6790329-7dfb-551a-ae5e-7a6efe5b3f92
- **INEOS Financing (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/61369035-fcf9-5d02-9613-514510155d10

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

A **9-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040828

## 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 **INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED** — https://whiteintel.dev/entity/5d9afbb4-e6af-555a-88c3-63c52d0f72b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED**. Human view: https://whiteintel.dev/entity/5d9afbb4-e6af-555a-88c3-63c52d0f72b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d9afbb4-e6af-555a-88c3-63c52d0f72b0._

_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"._