DAVID MICHAEL GRAY
DAVID MICHAEL GRAY — Maltese company (icij:icijol-56031518). 6 holdings. Cited to 1 registry.
Ownership & control
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.
None in current sources.
- DAVID MICHAEL GRAY
- PLAY'N GO MALTA LIMITED· director of
- MIDGARD HOLDINGS LIMITED· director of
- PINBET MALTA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID MICHAEL GRAY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DAVID MICHAEL GRAY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DAVID MICHAEL GRAY is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- MIDGARD HOLDINGS LIMITEDAlso holds roles at 10 other companies
- RALPH GORE WATSONdirector of
- RALPH GORE WATSONlegal representative of
- MICHAEL DANIEL BENNETTdirector of
- PINBET MALTA LIMITEDAlso holds roles at 10 other companies
- RALPH GORE WATSONdirector of
- RALPH GORE WATSONlegal representative of
- MICHAEL DANIEL BENNETTdirector of
- PLAY'N GO MALTA LIMITEDAlso holds roles at 8 other companies
- JOHAN FREDRIK TORNQVISTdirector of
- JOHAN FREDRIK TORNQVISTlegal representative of
- MICHAEL J. ZAMMITsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID MICHAEL GRAY?
- What is DAVID MICHAEL GRAY's risk level?
- Where does DAVID MICHAEL GRAY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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