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3i Group Plc

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

/01

At a glance

Dimensions on file
Subsidiaries
1
Sources
4
UBO hops
3
/02

Key facts

Risk signal
Status
Active
Incorporated
1973-11-01
Legal form
Public Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
1 KNIGHTSBRIDGE, LONDON, SW1X 7LX

3i Group Plc is a Public Limited Company registered in GB, incorporated 1973-11-01 (active).

/03

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.

/04

Also appears in

OpenOwnership · GLEIF · companies_house_bulk

The same real-world entity, resolved across sources.

/05

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
  • 3i Group Plc
Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/06

Company profile

Companies House register
Company no.
01142830
Status
Active
Type
Public Limited Company
Incorporated
1973-11-01
Registered office
1 KNIGHTSBRIDGE, LONDON, SW1X 7LX
SIC
64999 - Financial intermediation not elsewhere classified
/07

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

3i Group Plc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 3i Group Plc. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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