Who owns Simon Terrence Grey?

No ownership or control links for Simon Terrence Grey are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Simon Terrence Grey's risk level?

Simon Terrence Grey has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Simon Terrence Grey appear across sources?

Simon Terrence Grey is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Simon Terrence Grey

Name: Simon Terrence Grey — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Simon Terrence Grey, Person, EE

Simon Terrence Grey — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Jurisdiction: EE

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Simon Terrence Grey
- Liakada OÜ· Juhatuse liige· via estonia_ariregister
- Strategic Readiness & Resilience OÜ· Juhatuse liige· via estonia_ariregister
- MoneyHub OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Simon Terrence Grey — 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 Simon Terrence Grey is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Simon Terrence Grey is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 0 current

Every 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.

●
MoneyHub OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Maiko MarkusJuhatuse liige
- David Michael Baileybeneficial owner
●
Strategic Readiness & Resilience OÜ
Also holds roles at 7 other companies
- Nasdaq CSD SEOsade registripidaja
- David Michael BaileyJuhatuse liige
- Sander GansenJuhatuse liige

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Simon Terrence Grey?: No ownership or control links for Simon Terrence Grey are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Simon Terrence Grey's risk level?: Simon Terrence Grey has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Simon Terrence Grey appear across sources?: Simon Terrence Grey is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Simon Terrence Grey. 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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