---
title: "THREESIXTY HOLDCO3 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66be9e77-3103-5b09-9eef-be31cf4bf861
json: https://whiteintel.dev/api/public/dossier/66be9e77-3103-5b09-9eef-be31cf4bf861
identifier: oo:GB-COH-12928896
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THREESIXTY HOLDCO3 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12928896`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/66be9e77-3103-5b09-9eef-be31cf4bf861  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66be9e77-3103-5b09-9eef-be31cf4bf861  

## Ownership & control

### Owners / controllers

- **Mr John Neville Whitfield** (beneficial owner) — 100% — https://whiteintel.dev/entity/577942a3-1bb9-57a1-b6a5-f584e7b28dcd
- **Mr Christopher Kim Rayment** (beneficial owner) — 50% — https://whiteintel.dev/entity/1fe0cda1-4a30-5a34-8208-331acb62928e
- **KJR & ASSOCIATES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/be274006-81ef-5b85-8c87-47e1f7950c11
- **KJR & ASSOCIATES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/be274006-81ef-5b85-8c87-47e1f7950c11
- **Mr John Neville Whitfield** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/265859db-0560-4162-b237-0555175f9d12
- **Mr Christopher Kim Rayment** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f3423309-13b0-48cb-9bf2-a4f7e615f328

### Holdings / subsidiaries

- **SUMMIT INVESTCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/858ff59e-5a8e-5b02-b16d-bc61218b413f
- **SUMMIT INVESTCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/858ff59e-5a8e-5b02-b16d-bc61218b413f

### 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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12928896
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12928896

## 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 **THREESIXTY HOLDCO3 LIMITED** — https://whiteintel.dev/entity/66be9e77-3103-5b09-9eef-be31cf4bf861 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THREESIXTY HOLDCO3 LIMITED**. Human view: https://whiteintel.dev/entity/66be9e77-3103-5b09-9eef-be31cf4bf861 · Structured JSON: https://whiteintel.dev/api/public/dossier/66be9e77-3103-5b09-9eef-be31cf4bf861._

_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"._