---
title: "3i Group plc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81588cfd-1bb0-5065-9522-d0fd74b60df3
json: https://whiteintel.dev/api/public/dossier/81588cfd-1bb0-5065-9522-d0fd74b60df3
identifier: icij:icijol-56014785
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 3i Group plc

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56014785`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/81588cfd-1bb0-5065-9522-d0fd74b60df3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81588cfd-1bb0-5065-9522-d0fd74b60df3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **3i Group Plc** — OpenOwnership · `oo:GB-COH-SC174999` — https://whiteintel.dev/entity/50032adc-23ba-5fc9-9837-82b1fa013963
- **3i Group Plc** — source · `psc:ptT0KJxzVAnGfE2nsptRAaO4K3k` — https://whiteintel.dev/entity/8a930416-13bb-49eb-89ac-1f77365badce
- **3i Group Plc** — source · `gb-coh:1142830` — https://whiteintel.dev/entity/dfa32abe-8e88-4bfe-b7db-a252fe5dbdba
- **3i Group Plc** — source · `psc:Ff9k3YtwCdvQPXP-8SSR96L6TFk` — https://whiteintel.dev/entity/ef4c678f-5f24-48fd-978f-3ee0bc502676
- **3i Group Plc** — source · `psc:DzsRSe-NcWfyw5bxv5-ffi3vSos` — https://whiteintel.dev/entity/f26db0cc-9e2b-40c3-8bd7-b3d29eaa30e4
- **3I GROUP PLC** — GLEIF · `lei:35GDVHRBMFE7NWATNM84` — https://whiteintel.dev/entity/ebad8c8f-af15-539c-aaa2-9368982146c9
- **3I GROUP PLC** — companies_house_bulk · `oo:GB-COH-01142830` — https://whiteintel.dev/entity/1f6a5434-d402-56b6-9128-bbbfb76e8f55
- **3i Group Plc** — source · `psc:icnTrzxqsOc_2LWIGOLJ8JUDWwY` — https://whiteintel.dev/entity/08a4390b-57c2-4935-bd7b-f70e05f027b6
- **3i Group Plc** — source · `psc:hzK_de6tNzcKrmBVLJAw0W-6F2I` — https://whiteintel.dev/entity/211369a0-d1ba-41a5-aa0a-fcef7c944ff5

## Ownership & control

### Holdings / subsidiaries

- **NANTOFEN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/17a160c6-ee3e-5d4e-afa0-37b5df0fd2ed

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

A **3-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:** `01142830`
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 1973-11-01
- **Registered office:** 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014785

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **3i Group plc**. Human view: https://whiteintel.dev/entity/81588cfd-1bb0-5065-9522-d0fd74b60df3 · Structured JSON: https://whiteintel.dev/api/public/dossier/81588cfd-1bb0-5065-9522-d0fd74b60df3._

_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"._