- Sources fused
- 1
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GREY SQUIRREL SERVICES LTD
GREY SQUIRREL SERVICES LTD — Cyprus company (lei:549300Z3AXVQ1SAS3V17). Offshore exposure upstream, UBO chain traced 6 hops, 2 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Also appears in
cyprus_drcorThe same real-world entity, resolved across sources.
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.
None in current sources.
- GREY SQUIRREL SERVICES LTD
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GREY SQUIRREL SERVICES LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded parent relationship, effective 03 Dec 2021.03 Dec 2021gleif
- Registry-recorded parent relationship, effective 24 Sep 2021.24 Sept 2021gleif
- Registry-recorded parent relationship, effective 11 Dec 2019.11 Dec 2019gleif
- Registry-recorded ultimate parent relationship, effective 11 Dec 2019.11 Dec 2019gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- RCPI
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- OLYMPIA GROUP LTDAlso holds roles at 17 other companies
- TOLLERTON INVESTMENTS LIMITEDultimate parent
- Sunlight Batteries USA Inc.ultimate parent
- PCP PUBLIC CAPITAL PARTNERS LTDultimate parent
- WESTNET DISTRIBUTION (ΓΟΥΕΣΤΝΕΤ ΝΤΙΣΤΡΙΜΠΙΟΥΣΙΟΝ) ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΔΙΑΝΟΜΩΝ, ΕΜΠΟΡΙΟΥ, ΒΙΟΜΗΧΑΝΙΑΣ, ΠΑΡΑΓΩΓΗΣAlso holds roles at 1 other company
- OLYMPIA GROUP LTDultimate parent
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GREY SQUIRREL SERVICES LTD?
- What is GREY SQUIRREL SERVICES LTD's risk level?
- Where does GREY SQUIRREL SERVICES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GREY SQUIRREL SERVICES LTD — nothing is disclosed before that.