---
title: "DAVID MICHAEL KAY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fdf2951-49c0-561c-b392-2f14deb8d68d
json: https://whiteintel.dev/api/public/dossier/2fdf2951-49c0-561c-b392-2f14deb8d68d
identifier: icij:icijol-56063222
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID MICHAEL KAY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063222`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fdf2951-49c0-561c-b392-2f14deb8d68d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fdf2951-49c0-561c-b392-2f14deb8d68d  

## Ownership & control

### Holdings / subsidiaries

- **TELEPAGE LIMITED** (director of) — https://whiteintel.dev/entity/54386c4e-e83e-5d11-8c2e-cd809dfa15fc
- **DATASTREAM LIMITED** (director of) — https://whiteintel.dev/entity/fd51f69a-af6d-5430-ac64-5ced2e2e171b
- **GO MOBILE LIMITED** (director of) — https://whiteintel.dev/entity/33325982-5c56-5af7-867c-44d62b07d3e0
- **TERRANET SOFTWARE LIMITED** (director of) — https://whiteintel.dev/entity/d060d9b9-3aaa-5ff0-a487-51f818517b87
- **MONITORING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f54f10e6-06ae-54c1-a7f5-2346d2eec664
- **WIRENET LIMITED** (director of) — https://whiteintel.dev/entity/a2e2a42f-2832-56f7-b70e-329b715e9db8
- **WIRENET LIMITED** (legal representative of) — https://whiteintel.dev/entity/a2e2a42f-2832-56f7-b70e-329b715e9db8
- **INNOVATE LIMITED** (director of) — https://whiteintel.dev/entity/f222b88a-8a51-5aae-bc9c-09f72a9d65d2
- **INNOVATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/f222b88a-8a51-5aae-bc9c-09f72a9d65d2
- **CORESWITCH LIMITED** (director of) — https://whiteintel.dev/entity/d3d45d31-070e-5803-ae2c-6d843cfe07aa
- **CORESWITCH LIMITED** (legal representative of) — https://whiteintel.dev/entity/d3d45d31-070e-5803-ae2c-6d843cfe07aa
- **MULTIPLUS LIMITED** (director of) — https://whiteintel.dev/entity/493711e3-1fc4-5737-b40c-41eef0d547b3

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063222

## 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 **DAVID MICHAEL KAY** — https://whiteintel.dev/entity/2fdf2951-49c0-561c-b392-2f14deb8d68d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID MICHAEL KAY**. Human view: https://whiteintel.dev/entity/2fdf2951-49c0-561c-b392-2f14deb8d68d · Structured JSON: https://whiteintel.dev/api/public/dossier/2fdf2951-49c0-561c-b392-2f14deb8d68d._

_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"._