---
title: "SIMON GRAY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f262b05-aec4-5ab8-a2b1-5d2ce220081c
json: https://whiteintel.dev/api/public/dossier/2f262b05-aec4-5ab8-a2b1-5d2ce220081c
identifier: icij:icijol-56050801
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMON GRAY

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56050801`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f262b05-aec4-5ab8-a2b1-5d2ce220081c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f262b05-aec4-5ab8-a2b1-5d2ce220081c  

## Ownership & control

### Holdings / subsidiaries

- **SWISSINDEPENDENT (MALTA) LTD** (director of) — https://whiteintel.dev/entity/6896e79a-93cc-51aa-9f7e-f1e5a0357232
- **SWISSINDEPENDENT (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/6896e79a-93cc-51aa-9f7e-f1e5a0357232
- **SWISSINDEPENDENT CORPORATE SERVICES LTD** (director of) — https://whiteintel.dev/entity/b26bc16d-5099-524e-a54b-a781b9df78db
- **SWISSINDEPENDENT CORPORATE SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/b26bc16d-5099-524e-a54b-a781b9df78db
- **CENTURIONS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/dcd8ad60-f4e7-5a8f-a29f-0cc29693f77e
- **CENTURIONS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dcd8ad60-f4e7-5a8f-a29f-0cc29693f77e
- **CENTURIONS MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/52818432-ef3c-5cbf-b02e-ab9bec794088
- **CENTURIONS MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/52818432-ef3c-5cbf-b02e-ab9bec794088

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050801

## 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 **SIMON GRAY** — https://whiteintel.dev/entity/2f262b05-aec4-5ab8-a2b1-5d2ce220081c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON GRAY**. Human view: https://whiteintel.dev/entity/2f262b05-aec4-5ab8-a2b1-5d2ce220081c · Structured JSON: https://whiteintel.dev/api/public/dossier/2f262b05-aec4-5ab8-a2b1-5d2ce220081c._

_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"._