---
title: "Seven Heaven Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9deaaff-2947-5e43-96ac-5f0b0dd4bec9
json: https://whiteintel.dev/api/public/dossier/b9deaaff-2947-5e43-96ac-5f0b0dd4bec9
identifier: oo:GB-COH-OC416804
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Seven Heaven Holdings Ltd.

**Type:** Company  
**Identifier:** `oo:GB-COH-OC416804`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9deaaff-2947-5e43-96ac-5f0b0dd4bec9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9deaaff-2947-5e43-96ac-5f0b0dd4bec9  

## Ownership & control

### Owners / controllers

- **Mr Alexey Zanin** (beneficial owner) — 50% — https://whiteintel.dev/entity/5460eeab-e23e-53bc-bd06-fe19a32898d9
- **Mr Azat Khalilov** (beneficial owner) — 50% — https://whiteintel.dev/entity/3d8ed152-cf7c-5b9d-9f3b-b2487e324ac2
- **Mr Azat Khalilov** (beneficial owner) — https://whiteintel.dev/entity/6dc32890-1c69-4632-83d1-e5455d7182d3
- **Mr Alexey Zanin** (beneficial owner) — https://whiteintel.dev/entity/5ef231bc-f746-4324-a4bc-e923d54e23e4
- **Seven Heaven Holdings Ltd.** (beneficial owner) — https://whiteintel.dev/entity/1d8733e4-561b-4eef-b0a8-bb0df0fed796
- **Turqoise Management Group Ltd.** (beneficial owner) — https://whiteintel.dev/entity/ef1e232f-eca4-45a6-8d01-330adcb27def

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

A **6-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/OC416804

## 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 **Seven Heaven Holdings Ltd.** — https://whiteintel.dev/entity/b9deaaff-2947-5e43-96ac-5f0b0dd4bec9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Seven Heaven Holdings Ltd.**. Human view: https://whiteintel.dev/entity/b9deaaff-2947-5e43-96ac-5f0b0dd4bec9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9deaaff-2947-5e43-96ac-5f0b0dd4bec9._

_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"._