---
title: "INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0502901-6675-5199-8cba-359f702d9732
json: https://whiteintel.dev/api/public/dossier/b0502901-6675-5199-8cba-359f702d9732
identifier: oo:GB-COH-04122347
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04122347`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b0502901-6675-5199-8cba-359f702d9732  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0502901-6675-5199-8cba-359f702d9732  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ineos Investment Holdings (Germany) Limited** — source · `gb-coh:4122347` — https://whiteintel.dev/entity/e2e00b7a-e35d-4a0f-aeca-a4f7f7dfa9a4
- **INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56040828` — https://whiteintel.dev/entity/5d9afbb4-e6af-555a-88c3-63c52d0f72b0

## 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

### Holdings / subsidiaries

- **INEOS TREASURY (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/102e7159-861c-5959-af10-39252270c6b6

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

A **9-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:** `04122347`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-12-11
- **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 2012-02-16
- LEASK, Graeme Wallace — director · British · appointed 2002-06-05
- SMEETON, Debra — director · British · appointed 2023-11-06
- ALI, Yasin Stanley, Mr. — secretary · appointed 2012-01-31 · resigned 2021-11-30
- LEASK, Graeme — secretary · British · appointed 2002-08-20 · resigned 2006-10-05
- STOKES, Martin Howard — secretary · British · appointed 2006-10-05 · resigned 2012-01-31
- VERRIJCKT, Tony — secretary · Belgian · appointed 2001-03-27 · resigned 2002-08-20
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-12-11 · resigned 2001-03-27
- ALI, Yasin Stanley, Mr. — director · British · appointed 2016-08-08 · resigned 2021-11-30
- CURRIE, Andrew Christopher — director · British · appointed 2001-03-27 · resigned 2002-08-20
- HEEMSKERK, Leonardus Hendrik — director · Dutch · appointed 2010-03-31 · resigned 2014-09-01
- REECE, John — director · British · appointed 2001-03-27 · resigned 2010-03-31
- VERBINNEN, Nadine Eugenia Valentine — director · Belgian · appointed 2001-05-19 · resigned 2003-07-08
- VERRIJCKT, Antoine Carolus — director · Belgian · appointed 2001-05-19 · resigned 2006-11-23
- VERRIJCKT, Tony — director · Belgian · appointed 2001-03-27 · resigned 2001-03-27
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2000-12-11 · resigned 2001-03-27

### Beneficial owners (Persons with Significant Control)

- [Ineos Holdings Limited](https://whiteintel.dev/entity/b33aa54f-1d1d-4d1d-bf5c-b03677cc12c7) — 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/04122347
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04122347

## 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 INVESTMENT HOLDINGS (GERMANY) LIMITED** — https://whiteintel.dev/entity/b0502901-6675-5199-8cba-359f702d9732 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED**. Human view: https://whiteintel.dev/entity/b0502901-6675-5199-8cba-359f702d9732 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0502901-6675-5199-8cba-359f702d9732._

_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"._