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Coverage — measured
Sources fused
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

7IM FUNDS ICVC

7IM FUNDS ICVC — UK company (lei:213800J626HD1MV4OB51). 2 holdings. Cited to 1 registry.

LEI 213800J626HD1MV4OB51CompanyGB
Ownership graph Export .md
/01

Registry identity

Status
LAPSED
/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for 7IM FUNDS ICVC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of 7IM FUNDS ICVC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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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

Nothing further on 7IM FUNDS ICVC is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • 7IM FUNDS ICVC became parent of 7IM MULGY FUND
    Registry-recorded parent relationship, effective 14 Aug 2017.
    14 Aug 2017
    gleif
  • 7IM FUNDS ICVC became ultimate owner of 7IM MULGY FUND
    Registry-recorded ultimate parent relationship, effective 14 Aug 2017.
    14 Aug 2017
    gleif
/05

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
VV0W
/06

Common questions

Who owns 7IM FUNDS ICVC?
No ownership or control links for 7IM FUNDS ICVC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is 7IM FUNDS ICVC's risk level?
WhiteIntel flags 7IM FUNDS ICVC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 7IM FUNDS ICVC appear across sources?
7IM FUNDS ICVC is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 7IM FUNDS ICVC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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