---
title: "MICHAEL GREGORY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8866243c-5b09-59e8-8066-1e463441206b
json: https://whiteintel.dev/api/public/dossier/8866243c-5b09-59e8-8066-1e463441206b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MICHAEL GREGORY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8866243c-5b09-59e8-8066-1e463441206b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8866243c-5b09-59e8-8066-1e463441206b  

## Ownership & control

### Holdings / subsidiaries

- **MICHAEL GREGORY ACCOUNTING SERVICES** (Owner) — https://whiteintel.dev/entity/70568c77-247e-5346-bc55-7834a46b20aa

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2375f87b-dac1-4b6e-a9c7-1cd11eea5c29)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL GREGORY**. Human view: https://whiteintel.dev/entity/8866243c-5b09-59e8-8066-1e463441206b · Structured JSON: https://whiteintel.dev/api/public/dossier/8866243c-5b09-59e8-8066-1e463441206b._

_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"._