---
title: "Simon Terrence Grey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98e1d71a-874c-5eee-927a-0b11433b8d52
json: https://whiteintel.dev/api/public/dossier/98e1d71a-874c-5eee-927a-0b11433b8d52
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Simon Terrence Grey

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/98e1d71a-874c-5eee-927a-0b11433b8d52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98e1d71a-874c-5eee-927a-0b11433b8d52  

## Ownership & control

### Holdings / subsidiaries

- **Liakada OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/80f725dc-fc9d-5271-9029-fa993f208a3d
- **Strategic Readiness & Resilience OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/938d9b55-8bd1-5f27-857b-4425af6e1e24
- **Liakada OÜ** (beneficial owner) — https://whiteintel.dev/entity/80f725dc-fc9d-5271-9029-fa993f208a3d
- **MoneyHub OÜ** (beneficial owner) — https://whiteintel.dev/entity/8fde6d82-7a95-5ad9-8240-fb740db55e31

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 Terrence Grey** — https://whiteintel.dev/entity/98e1d71a-874c-5eee-927a-0b11433b8d52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Simon Terrence Grey**. Human view: https://whiteintel.dev/entity/98e1d71a-874c-5eee-927a-0b11433b8d52 · Structured JSON: https://whiteintel.dev/api/public/dossier/98e1d71a-874c-5eee-927a-0b11433b8d52._

_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"._