---
title: "I3 HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/807d91be-9d8e-526b-97a3-e48d2531a453
json: https://whiteintel.dev/api/public/dossier/807d91be-9d8e-526b-97a3-e48d2531a453
identifier: oo:GB-COH-14071779
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# I3 HOLDING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14071779`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/807d91be-9d8e-526b-97a3-e48d2531a453  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/807d91be-9d8e-526b-97a3-e48d2531a453  

## Ownership & control

### Owners / controllers

- **Mr Kevin Charles King** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f997b99-5889-5115-91fb-47a741842c5f
- **Mr Madhu Mohan Avalur** (beneficial owner) — 100% — https://whiteintel.dev/entity/da695ee4-ca58-5d9b-822e-ba320d62f023
- **Mr Kevin Charles King** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/471350c5-d827-463f-83be-a82e1093d68a
- **Mr Madhu Mohan Avalur** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d669e3af-1032-45a4-9ecd-d0277b246a28

### Holdings / subsidiaries

- **I3 INTERNATIONAL INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6116c5b-1b91-5d6f-9f1e-88900ff53374

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

A **4-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:** `14071779`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-04-27
- **Registered office:** 78 York Street, London, W1H 1DP, England
- **SIC:** 96090

### Officers

- KING, Kevin Charles — director · American · appointed 2023-12-29
- MOHAN AVALUR, Madhu — director · Emirati · appointed 2022-04-27 · resigned 2024-01-10

### Beneficial owners (Persons with Significant Control)

- Mr Kevin Charles King — 75–100% shares · individual PSC · England — since 2024-01-11
- Mr Madhu Mohan Avalur — 75–100% shares · individual PSC · England — ceased 2024-01-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14071779
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14071779

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I3 HOLDING LTD**. Human view: https://whiteintel.dev/entity/807d91be-9d8e-526b-97a3-e48d2531a453 · Structured JSON: https://whiteintel.dev/api/public/dossier/807d91be-9d8e-526b-97a3-e48d2531a453._

_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"._