- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
INEOS CHINA HOLDINGS LIMITED
INEOS CHINA HOLDINGS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13539510). Offshore exposure upstream, UBO chain traced 11 hops, 2 owners, 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-07-30
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- INEOS CHINA HOLDINGS LIMITED
- INEOS CHINA HOLDINGS LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CHINA HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- 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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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 13539510
- Status
- active
- Type
- ltd
- Incorporated
- 2021-07-30
- Registered office
- Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
- SIC
- 70100
People & control
7 parties · 4 currentEvery 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.
- GINNS, Jonathan Frank, Mr.
- director · British · appointed 2021-07-30 · Companies House
- Ineos Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-07-30 · CH · PSC register
Also holds roles at 16 other companies- INEOS HOLDINGS INTERNATIONAL LIMITEDbeneficial owner
- INEOS PROPERTIES LIMITEDbeneficial owner
- INEOS OXIDE LIMITEDbeneficial owner
- MEERS, Jason Nicholas
- director · British · appointed 2021-07-30 · Companies House
- SMEETON, Debra
- director · British · appointed 2021-07-30 · Companies House
- ALI, Yasin Stanley, Mr.
- secretary · appointed 2021-07-30 · resigned · Companies House
- INEOS CHINA HOLDINGS II LIMITEDAlso holds roles at 1 other company
- INEOS CHINA HOLDINGS III LIMITEDbeneficial owner
- LEASK, Graeme Wallace
- director · British · appointed 2021-07-30 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INEOS CHINA HOLDINGS LIMITED?
- What is INEOS CHINA HOLDINGS LIMITED's risk level?
- Where does INEOS CHINA HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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