---
title: "INEOS (MALTA) COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/938e5baa-762b-5ddb-8eb7-7d83fa62f2bc
json: https://whiteintel.dev/api/public/dossier/938e5baa-762b-5ddb-8eb7-7d83fa62f2bc
identifier: oo:GB-COH-06631578
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INEOS (MALTA) COMPANY

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06631578`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/938e5baa-762b-5ddb-8eb7-7d83fa62f2bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/938e5baa-762b-5ddb-8eb7-7d83fa62f2bc  

## Ownership & control

### Owners / controllers

- **INEOS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a8cbd5e-f244-5e2a-9188-413e4cdc9d33
- **Ineos Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b33aa54f-1d1d-4d1d-bf5c-b03677cc12c7
- **INEOS HOLDINGS (INVESTMENTS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b562a9d-687d-54cb-a0ce-c2f8513f6583

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

A **10-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:** `06631578`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 2008-06-26
- **Registered office:** Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
- **SIC:** 74990

### Officers

- CLIFTON, Jennifer Ellen, Group Company Secretary — secretary · appointed 2022-02-01
- GINNS, Jonathan Frank, Mr. — director · British · appointed 2012-02-16
- LEASK, Graeme Wallace — director · British · appointed 2008-06-26
- SMEETON, Debra — director · British · appointed 2008-06-26
- ALI, Yasin Stanley, Mr. — secretary · appointed 2012-01-31 · resigned 2021-11-30
- STOKES, Martin Howard — secretary · British · appointed 2008-06-26 · resigned 2012-01-31

### Beneficial owners (Persons with Significant Control)

- [Ineos Holdings (Investments) Limited](https://whiteintel.dev/entity/5b562a9d-687d-54cb-a0ce-c2f8513f6583) — 75–100% shares · corporate PSC · England — since 2026-06-17
- [Ineos Holdings Limited](https://whiteintel.dev/entity/b33aa54f-1d1d-4d1d-bf5c-b03677cc12c7) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-06-17

## 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/06631578
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06631578

## 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 (MALTA) COMPANY** — https://whiteintel.dev/entity/938e5baa-762b-5ddb-8eb7-7d83fa62f2bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INEOS (MALTA) COMPANY**. Human view: https://whiteintel.dev/entity/938e5baa-762b-5ddb-8eb7-7d83fa62f2bc · Structured JSON: https://whiteintel.dev/api/public/dossier/938e5baa-762b-5ddb-8eb7-7d83fa62f2bc._

_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"._