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Public-source dossiergem-own-e100001000238
Public source recordcompanyBeneficial ownership record

Ineos Group Holdings

Authority: Special Interest RiskCoverage: luRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
lu
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 16
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence18 sourced links · 6 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
9
9 visible
Sourced links
18
16 direct
Source datasets
1
in this network
Discovery candidates
6
kept separate from verified
Ineos Group HoldingsORGIneos Finance PlcORGIneos Manufacturing De…ORG2138006L223HJ6TEF586ORG213800F5W42QC8LU9P89ORG213800Q4DWPBFI6XG564ORG213800U6JL78EYKR3548ORG213800WSOECB6TT56F05ORG5493009SBPAUNOI61851ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Ineos Group Holdings appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameIneos Group Holdings
Known aliasesINEOS Group Holdings SA
Countries / jurisdictionslu
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers213800WOJR3Q33H3EB73
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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