---
title: "7IM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38c8eab8-1337-5c4e-a65c-b8bda6ec2b79
json: https://whiteintel.dev/api/public/dossier/38c8eab8-1337-5c4e-a65c-b8bda6ec2b79
identifier: lei:2138006M5D4KDPNEOW85
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 7IM HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:2138006M5D4KDPNEOW85`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38c8eab8-1337-5c4e-a65c-b8bda6ec2b79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38c8eab8-1337-5c4e-a65c-b8bda6ec2b79  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **7IM HOLDINGS LIMITED** — companies_house_bulk · `oo:GB-COH-04092911` — https://whiteintel.dev/entity/cd36e728-8053-55cb-ac8b-fa6c920418a3

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138006M5D4KDPNEOW85

## 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 **7IM HOLDINGS LIMITED** — https://whiteintel.dev/entity/38c8eab8-1337-5c4e-a65c-b8bda6ec2b79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **7IM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/38c8eab8-1337-5c4e-a65c-b8bda6ec2b79 · Structured JSON: https://whiteintel.dev/api/public/dossier/38c8eab8-1337-5c4e-a65c-b8bda6ec2b79._

_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"._