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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
9
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED

INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04122347). Offshore exposure upstream, UBO chain traced 9 hops,…

OO GB-COH-04122347Inc. 11 Dec 2000ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-12-11
Legal form
ltd
Activity
70100
Registered office
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/05

Exposure snapshot

Contributing chain
1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/06

Register record, filings & financials

live · Companies House
Company no.
04122347
Status
active
Type
ltd
Incorporated
2000-12-11
Registered office
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
SIC
70100
/07

People & control

17 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

17 parties · 5 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED?
In the current sources, INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED is connected to INEOS HOLDINGS LIMITED, Ineos Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED's risk level?
WhiteIntel flags INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED appear across sources?
INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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