---
title: "DAVID MICHAEL GRAY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89ebaed1-94a5-5761-865b-09cce0cd4fde
json: https://whiteintel.dev/api/public/dossier/89ebaed1-94a5-5761-865b-09cce0cd4fde
identifier: icij:icijol-56031518
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID MICHAEL GRAY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031518`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/89ebaed1-94a5-5761-865b-09cce0cd4fde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89ebaed1-94a5-5761-865b-09cce0cd4fde  

## Ownership & control

### Holdings / subsidiaries

- **PLAY'N GO MALTA LIMITED** (director of) — https://whiteintel.dev/entity/a5efb4e3-3d22-5b61-bc87-133638bd5078
- **PLAY'N GO MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a5efb4e3-3d22-5b61-bc87-133638bd5078
- **MIDGARD HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/491a17a8-f90b-5251-844c-875c76033451
- **MIDGARD HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/491a17a8-f90b-5251-844c-875c76033451
- **PINBET MALTA LIMITED** (director of) — https://whiteintel.dev/entity/c79d1134-9aef-5808-911c-99e7458067d0
- **PINBET MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c79d1134-9aef-5808-911c-99e7458067d0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031518

## 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 GRAY** — https://whiteintel.dev/entity/89ebaed1-94a5-5761-865b-09cce0cd4fde · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID MICHAEL GRAY**. Human view: https://whiteintel.dev/entity/89ebaed1-94a5-5761-865b-09cce0cd4fde · Structured JSON: https://whiteintel.dev/api/public/dossier/89ebaed1-94a5-5761-865b-09cce0cd4fde._

_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"._