Who owns Ineos Holdings Limited?

No ownership or control links for Ineos Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ineos Holdings Limited's risk level?

WhiteIntel flags Ineos Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ineos Holdings Limited appear across sources?

Ineos Holdings Limited is resolved across companies_house_bulk, ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 7
Resolved records: 3

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

Legal entityLow

Ineos Holdings Limited

Name: Ineos Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ineos Holdings Limited, Company, GB

Ineos Holdings Limited — UK company (gb-coh:4215887). Offshore exposure upstream, UBO chain traced 7 hops, 10 holdings. Every claim linked to its source.

GB-COH 4215887CompanyGB

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 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

INEOS HOLDINGS LIMITEDicij:icijol-56041492

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.

/02

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Holdings / subsidiaries

Ineos Holdings Limited
- INEOS CANADA LIMITED· beneficial owner87.5%· via CH PSC
- INEOS FINANCE PLC· beneficial owner87.5%· via CH PSC
- INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED· beneficial owner87.5%· via CH PSC
- INEOS HOLDINGS INTERNATIONAL LIMITED· beneficial owner87.5%· via CH PSC
- INEOS FINANCE COMPANY 1· beneficial owner87.5%· via CH PSC
- INEOS (MALTA) COMPANY· beneficial owner87.5%· via CH PSC
- INEOS OXIDE LIMITED· beneficial owner87.5%· via CH PSC
- INEOS VINYLS GROUP LIMITED· beneficial owner87.5%· via CH PSC
- INEOS FINANCE COMPANY· beneficial owner87.5%· via CH PSC
- INEOS PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

7 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Ineos Holdings 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
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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

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 Verified Dossier€29

/05

People & control

9 parties · 0 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.

●
INEOS (MALTA) COMPANY
Also holds roles at 2 other companies
- INEOS HOLDINGS LIMITEDbeneficial owner
- INEOS HOLDINGS (INVESTMENTS) LIMITEDbeneficial owner
●
INEOS CANADA LIMITED
Also holds roles at 2 other companies
- INEOS FINANCE COMPANY 3 LIMITEDbeneficial owner
- Ineos Finance Company 3 Limitedbeneficial owner
●
INEOS FINANCE COMPANY 1
Also holds roles at 3 other companies
- INEOS FINANCE COMPANY 2beneficial owner
- INEOS HOLDINGS LIMITEDbeneficial owner
- INEOS HOLDINGS (INVESTMENTS) LIMITEDbeneficial owner
●
INEOS FINANCE PLC
Also holds roles at 2 other companies
- INEOS HOLDINGS LIMITEDbeneficial owner
- INEOS HOLDINGS (INVESTMENTS) LIMITEDbeneficial owner
●
INEOS HOLDINGS INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- INEOS HOLDINGS LIMITEDbeneficial owner
- INEOS INVESTMENTS INTERNATIONAL LIMITEDbeneficial owner
- INEOS HOLDINGS (INVESTMENTS) LIMITEDbeneficial owner
●
INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED
Also holds roles at 2 other companies
- INEOS TREASURY (UK) LIMITEDbeneficial owner
- INEOS HOLDINGS LIMITEDbeneficial owner
●
INEOS OXIDE LIMITED
Also holds roles at 5 other companies
- INEOS FINANCE COMPANY 3 LIMITEDbeneficial owner
- INEOS HOLDINGS LIMITEDbeneficial owner
- INEOS MANUFACTURING (HULL) LIMITEDbeneficial owner
●
INEOS PROPERTIES LIMITED
Also holds roles at 2 other companies
- INEOS HOLDINGS LIMITEDbeneficial owner
- INEOS HOLDINGS (INVESTMENTS) LIMITEDbeneficial owner
●
INEOS VINYLS GROUP LIMITED
Also holds roles at 3 other companies
- INEOS HOLDINGS LIMITEDbeneficial owner
- HAWKSLEASE FINANCE COMPANY LIMITEDbeneficial owner
- INEOS HOLDINGS (INVESTMENTS) LIMITEDbeneficial owner

9 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Ineos Holdings Limited?: No ownership or control links for Ineos Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ineos Holdings Limited's risk level?: WhiteIntel flags Ineos Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ineos Holdings Limited appear across sources?: Ineos Holdings Limited is resolved across companies_house_bulk, ICIJ Offshore Leaks, GLEIF 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 Holdings 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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