---
title: "INEOS INVESTMENTS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76322cea-ff52-5c60-9478-13bd44e187a0
json: https://whiteintel.dev/api/public/dossier/76322cea-ff52-5c60-9478-13bd44e187a0
identifier: oo:GB-COH-03938607
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INEOS INVESTMENTS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03938607`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/76322cea-ff52-5c60-9478-13bd44e187a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76322cea-ff52-5c60-9478-13bd44e187a0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ineos Investments International Limited** — source · `gb-coh:3938607` — https://whiteintel.dev/entity/519118af-c6b8-4b82-8cfa-53d598389c48

## Ownership & control

### Owners / controllers

- **INEOS HOLDINGS INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f473d073-3658-54ca-9f36-c7eb959c9790
- **Ineos Holdings International Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7187f5f-b7cd-4079-bfe7-4d0bf4ced2d8

### Holdings / subsidiaries

- **INEOS FLUOR HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ccf1218b-4398-585e-96c9-69faeac383fe
- **INEOS SILICAS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a15be882-f1bf-5a83-8c3a-49b4e6f3b2d8

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

A **12-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:** `03938607`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-03-02
- **Registered office:** Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
- **SIC:** 70100

### Officers

- CLIFTON, Jennifer Ellen — secretary · appointed 2022-02-01
- GINNS, Jonathan Frank, Mr. — director · British · appointed 2011-03-30
- LEASK, Graeme Wallace — director · British · appointed 2007-02-23
- SMEETON, Debra — director · British · appointed 2007-02-23
- ALI, Yasin Stanley, Mr. — secretary · appointed 2012-01-31 · resigned 2021-11-30
- BELL, Roger — secretary · British · appointed 2001-02-02 · resigned 2006-07-25
- LOWE, Louise Anne — secretary · Other · appointed 2006-07-25 · resigned 2007-07-25
- REECE, John — secretary · British · appointed 2000-10-27 · resigned 2001-02-02
- STOKES, Martin Howard — secretary · British · appointed 2007-07-25 · resigned 2012-01-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-03-02 · resigned 2000-10-27
- BELL, Roger — director · British · appointed 2001-05-15 · resigned 2007-07-25
- CROTTY, Thomas Patrick — director · Irish · appointed 2001-07-17 · resigned 2006-07-25
- CURRIE, Andrew Christopher — director · British · appointed 2000-12-01 · resigned 2001-05-16
- RATCLIFFE, James Arthur, Sir — director · British · appointed 2000-10-27 · resigned 2001-05-16
- REECE, John — director · British · appointed 2000-10-27 · resigned 2002-09-03
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2000-03-02 · resigned 2000-10-27

### Beneficial owners (Persons with Significant Control)

- [Ineos Holdings International Limited](https://whiteintel.dev/entity/f7187f5f-b7cd-4079-bfe7-4d0bf4ced2d8) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## 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

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03938607
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03938607

## 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 INVESTMENTS INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/76322cea-ff52-5c60-9478-13bd44e187a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INEOS INVESTMENTS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/76322cea-ff52-5c60-9478-13bd44e187a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/76322cea-ff52-5c60-9478-13bd44e187a0._

_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"._