Who owns 3i Holdings Plc?

No ownership or control links for 3i Holdings Plc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is 3i Holdings Plc's risk level?

WhiteIntel flags 3i Holdings Plc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 3i Holdings Plc appear across sources?

3i Holdings Plc is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 7
Resolved records: 3

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

Legal entityLow

3i Holdings Plc

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

3i Holdings Plc — UK company (gb-coh:2591431). UBO chain traced 7 hops, 27 holdings. Every claim linked to its source.

GB-COH 2591431CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries

3i Holdings Plc
- 3I EUROPE PLC· beneficial owner87.5%· via CH PSC
- 3I NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- 3I GC NOMINEES A LIMITED· beneficial owner87.5%· via CH PSC
- 3I NORDIC PLC· beneficial owner87.5%· via CH PSC
- 3I MANAGED INFRASTRUCTURE ACQUISITIONS GP (2017) LLP· beneficial owner· via CH PSC
- 3I EFV NOMINEES A LIMITED· beneficial owner87.5%· via CH PSC
- 3I OSPREY GP LIMITED· beneficial owner87.5%· via CH PSC
- 3I PLC· beneficial owner87.5%· via CH PSC
- INVESTORS IN INDUSTRY PLC· beneficial owner87.5%· via CH PSC
- 3I INTERNATIONAL HOLDINGS· beneficial owner87.5%· via CH PSC
- IIF SLP GP LIMITED· beneficial owner87.5%· via CH PSC
- 3I GP 2004 LIMITED· beneficial owner87.5%· via CH PSC
- BIFM INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- 3I GC NOMINEES B LIMITED· beneficial owner87.5%· via CH PSC
- GARDENS NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- GP 2016 LIMITED· beneficial owner87.5%· via CH PSC
- GARDENS PENSION TRUSTEES LIMITED· beneficial owner87.5%· via CH PSC
- 3I INTERNATIONAL SERVICES PLC· beneficial owner87.5%· via CH PSC
- 3I GP 2013 LTD· beneficial owner87.5%· via CH PSC
- 3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED· beneficial owner87.5%· via CH PSC
- 3I EFV GP LIMITED· beneficial owner87.5%· via CH PSC
- GP CCC 2010 LIMITED· beneficial owner87.5%· via CH PSC
- Gp Ccc 08-10 Limited· beneficial owner87.5%· via CH PSC
- 3I EFV NOMINEES B LIMITED· beneficial owner87.5%· via CH PSC
- GP 2013 LTD· beneficial owner87.5%· via CH PSC
- 3I GC GP LIMITED· beneficial owner87.5%· via CH PSC
- 3I GP 2010 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

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 3i Holdings Plc, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

People & control

21 parties · 0 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.

●
3I EFV GP LIMITED
Also holds roles at 1 other company
- 3I HOLDINGS PLCbeneficial owner
●
3I EFV NOMINEES A LIMITED
Also holds roles at 1 other company
- 3I HOLDINGS PLCbeneficial owner
●
3I EFV NOMINEES B LIMITED
Also holds roles at 1 other company
- 3I HOLDINGS PLCbeneficial owner
●
3I GC GP LIMITED
Also holds roles at 1 other company
- 3I HOLDINGS PLCbeneficial owner
●
3I GC NOMINEES A LIMITED
Also holds roles at 1 other company
- 3I HOLDINGS PLCbeneficial owner
●
3I GP 2004 LIMITED
Also holds roles at 10 other companies
- 3I HOLDINGS PLCbeneficial owner
- PAN EUROPEAN BUY-OUTS 2004-06 LPbeneficial owner
- PAN EUROPEAN GROWTH CAPITAL 2005-06 LPbeneficial owner
●
3I GP 2013 LTD
Also holds roles at 2 other companies
- HARPER TOPCO LIMITEDbeneficial owner
- 3I HOLDINGS PLCbeneficial owner
●
3I INTERNATIONAL SERVICES PLC
Also holds roles at 1 other company
- 3I HOLDINGS PLCbeneficial owner
●
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP (2017) LLP
Also holds roles at 4 other companies
- 3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITEDbeneficial owner
- 3I HOLDINGS PLCbeneficial owner
- 3I MIA HOLDINGS LIMITEDbeneficial owner
●
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED
Also holds roles at 2 other companies
- 3I HOLDINGS PLCbeneficial owner
- 3I MANAGED INFRASTRUCTURE ACQUISITIONS GP (2017) LLPbeneficial owner
●
3I NOMINEES LIMITED
Also holds roles at 1 other company
- 3I HOLDINGS PLCbeneficial owner
●
3I NORDIC PLC
Also holds roles at 1 other company
- 3I HOLDINGS PLCbeneficial owner
●
3I OSPREY GP LIMITED
Also holds roles at 1 other company
- 3I HOLDINGS PLCbeneficial owner
●
3I PLC
Also holds roles at 2 other companies
- 3I HOLDINGS PLCbeneficial owner
- 3I INVESTMENTS PLCbeneficial owner
●
BIFM INVESTMENTS LIMITED
Also holds roles at 12 other companies
- BEIF (UPP) L.P.beneficial owner
- BAM GENERAL PARTNER LIMITEDbeneficial owner
- 3I HOLDINGS PLCbeneficial owner
●
GARDENS NOMINEES LIMITED
Also holds roles at 1 other company
- 3I HOLDINGS PLCbeneficial owner
●
GP 2013 LTD
Also holds roles at 4 other companies
- 3I HOLDINGS PLCbeneficial owner
- PE 2013-16 POOL LPbeneficial owner
- 3I ADEMAS LPbeneficial owner
●
GP 2016 LIMITED
Also holds roles at 3 other companies
- 3I HOLDINGS PLCbeneficial owner
- PE 2016-19 POOL LPbeneficial owner
- PE 2016-19 DBD LPbeneficial owner
●
GP CCC 2010 LIMITED
Also holds roles at 20 other companies
- 3I HOLDINGS PLCbeneficial owner
- 3I GROWTH CAPITAL F LPbeneficial owner
- BUYOUTS C&C 2010A LPbeneficial owner
●
IIF SLP GP LIMITED
Also holds roles at 3 other companies
- 3I HOLDINGS PLCbeneficial owner
- INDIA INFRASTRUCTURE FUND A LPbeneficial owner
- INDIA INFRASTRUCTURE FUND B LPbeneficial owner
●
INVESTORS IN INDUSTRY PLC
Also holds roles at 1 other company
- 3I HOLDINGS PLCbeneficial owner

21 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns 3i Holdings Plc?: No ownership or control links for 3i Holdings Plc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is 3i Holdings Plc's risk level?: WhiteIntel flags 3i Holdings Plc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 3i Holdings Plc appear across sources?: 3i Holdings Plc is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 3i Holdings Plc. 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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