---
title: "STATEMENT 7 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d504653-5b25-5bdc-a938-b5f0998024fe
json: https://whiteintel.dev/api/public/dossier/4d504653-5b25-5bdc-a938-b5f0998024fe
identifier: oo:GB-COH-08334294
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STATEMENT 7 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08334294`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d504653-5b25-5bdc-a938-b5f0998024fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d504653-5b25-5bdc-a938-b5f0998024fe  

## Ownership & control

### Owners / controllers

- **Mr Greesh Dhir** (beneficial owner) — 50% — https://whiteintel.dev/entity/eafd86c7-10ad-5a2e-8aea-702720041a25
- **Mrs Jyoti Dhir** (beneficial owner) — 50% — https://whiteintel.dev/entity/49ab517e-39b1-56aa-87b5-610dbc6d4e29
- **Mrs Jyoti Dhir** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c614c5d0-d2bb-4d78-a7d6-32b4b5cce5be
- **Mr Greesh Dhir** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7c8c3fe3-4fa3-4338-ac02-659729f161b9

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

A **4-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

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08334294
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08334294

## 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 **STATEMENT 7 LTD** — https://whiteintel.dev/entity/4d504653-5b25-5bdc-a938-b5f0998024fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STATEMENT 7 LTD**. Human view: https://whiteintel.dev/entity/4d504653-5b25-5bdc-a938-b5f0998024fe · Structured JSON: https://whiteintel.dev/api/public/dossier/4d504653-5b25-5bdc-a938-b5f0998024fe._

_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"._