---
title: "3I INVESTMENTS PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e04fb79c-ba6a-57e6-b7b8-a9aed861a3a7
json: https://whiteintel.dev/api/public/dossier/e04fb79c-ba6a-57e6-b7b8-a9aed861a3a7
identifier: sec:0001163603
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 3I INVESTMENTS PLC

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001163603`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e04fb79c-ba6a-57e6-b7b8-a9aed861a3a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e04fb79c-ba6a-57e6-b7b8-a9aed861a3a7  

## Ownership & control

### Holdings / subsidiaries

- **GAIN CAPITAL HOLDINGS, INC.** (other) — https://whiteintel.dev/entity/f36612c0-a2d2-5678-be64-a3bca8c3bd63
- **GAIN CAPITAL HOLDINGS, INC.** (tenpercentowner) — https://whiteintel.dev/entity/f36612c0-a2d2-5678-be64-a3bca8c3bd63
- **VONAGE HOLDINGS CORP** (tenpercentowner) — https://whiteintel.dev/entity/7f8ae74a-aeef-57ec-a851-c7c57d37f8d7

## 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 **3I INVESTMENTS PLC** — https://whiteintel.dev/entity/e04fb79c-ba6a-57e6-b7b8-a9aed861a3a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **3I INVESTMENTS PLC**. Human view: https://whiteintel.dev/entity/e04fb79c-ba6a-57e6-b7b8-a9aed861a3a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e04fb79c-ba6a-57e6-b7b8-a9aed861a3a7._

_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"._