---
title: "Greyney Mooar 2 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9380c95a-7b97-5cd5-aa74-eb4114fa9d18
json: https://whiteintel.dev/api/public/dossier/9380c95a-7b97-5cd5-aa74-eb4114fa9d18
identifier: icij:icijol-82020743
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Greyney Mooar 2 Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82020743`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9380c95a-7b97-5cd5-aa74-eb4114fa9d18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9380c95a-7b97-5cd5-aa74-eb4114fa9d18  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GREYNEY MOOAR 2 LIMITED** — GLEIF · `lei:213800K3K5UDDAGZY715` — https://whiteintel.dev/entity/37dfdc66-2ab2-5b96-b15e-d2ecc2dfd4b3

## Ownership & control

### Owners / controllers

- **Greenwood - Sheila** (shareholder of) — https://whiteintel.dev/entity/e32391a0-fb29-51a9-9a73-b7b1e64b6ba6

### 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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82020743

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Greyney Mooar 2 Limited**. Human view: https://whiteintel.dev/entity/9380c95a-7b97-5cd5-aa74-eb4114fa9d18 · Structured JSON: https://whiteintel.dev/api/public/dossier/9380c95a-7b97-5cd5-aa74-eb4114fa9d18._

_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"._