PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:29 AM ET

Sponsor Check › Person

MG
No photo found yet (own website and image search run after this page is viewed)

Michael Gray

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Oct 17, 2013 → Apr 16, 2026

3deals (issuers)
$45.2Mreported sold
185investors
12Form D filings
2013–2026years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:30 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Gray is listed as an executive officer and director on 12 SEC Form D filings by 3 issuers between Oct 2013 and Apr 2026: Ivanhoe Mines Ltd. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2013; $29.9M reported sold to 4 investors), Toro Silver Corp. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2025–2026; $11.3M reported sold to 116 investors) and HighGold Mining Inc. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2019–2023; $3.98M reported sold to 65 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 13 years. Across those companies the filings report $45.2M sold in total.

Listed alongside Aris Morfopoulos (11 shared filings), Darwin Green (11 shared filings), Ron Ho (6 shared filings), Lance Miller (5 shared filings), jeff Pontius (4 shared filings) and 22 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Michael. Each name links to their own page.

1 of the issuers belongs to the sponsor group Ivanhoe (3 issuers, $122.9M reported sold, 2010–2022).

What this means A sponsor group is one team that sets up a new company for each deal. Ivanhoe has 3 companies on file and $122.9M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 1 state regulator order listed in Key records below.

What this means 1 record came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 12 public filings for Michael Gray and found 13 differences, 1 worth asking the sponsor about: 5 paid sellers are listed without a CRD number; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Michael Gray has not run yet — it is #40,938 of 54,989 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:30 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

1 state regulator order

Consent Order WI · Wisconsin Department of Financial Institutions, Division of Securities
Order date Sep 9, 2013 · Regulator: Wisconsin Department of Financial Institutions, Division of Securities · S-227714 (EX) · Parties (regulator's caption): Gates Oil & Gas Ltd; North Amercian Energy Exchange Inc; Michael K Gray; Christian G Colin; John R Ketchmark
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 9 people with this name in Form D filings; regulator in WI (not a filing state)
What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Michael Gray..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:30 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

13 differences found between the filings for Michael Gray — 1 worth asking about (compared 12 filings on Oct 24, 2026)

Worth asking · Sep 26, 2019 – Dec 18, 2019

5 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: Cormark Securities Inc. — HighGold Mining Inc. · Paid seller listed without a CRD number: Canaccord Genuity Corp. — HighGold Mining Inc. · Paid seller listed without a CRD number: Haywood Securities Inc. — HighGold Mining Inc. · Paid seller listed without a CRD number: Odlum Brown Limited — HighGold Mining Inc. · Paid seller listed without a CRD number: PI Financial Corp. — HighGold Mining Inc.

What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.

Sources
Note · Dec 19, 2025 – Feb 4, 2026

Form D filed 47 days after the first sale — Toro Silver Corp.

The filing says the first sale was Dec 19, 2025. The Form D was filed Feb 4, 2026 — 47 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 32 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Jun 26, 2025 – Aug 13, 2025

Form D filed 48 days after the first sale — Toro Silver Corp.

The filing says the first sale was Jun 26, 2025. The Form D was filed Aug 13, 2025 — 48 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 33 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Apr 11, 2023 – May 5, 2023

Form D filed 24 days after the first sale — HighGold Mining Inc.

The filing says the first sale was Apr 11, 2023. The Form D was filed May 5, 2023 — 24 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 9 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Jun 26, 2025 – Aug 13, 2025

No amendment in the last 12 months on an offering that may still be open — Toro Silver Corp. (latest filing Aug 13, 2025)

The latest filing for this offering is dated Aug 13, 2025 (first sale Jun 26, 2025). It reports $1,475,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Sep 19, 2019 – Sep 26, 2019

No amendment in the last 12 months on an offering that may still be open — HighGold Mining Inc. (latest filing Sep 26, 2019)

The latest filing for this offering is dated Sep 26, 2019 (first sale Sep 19, 2019). It reports $1,878,187 sold of $3,338,999 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Aug 19, 2019 – Aug 30, 2019

No amendment in the last 12 months on an offering that may still be open — HighGold Mining Inc. (latest filing Aug 30, 2019)

The latest filing for this offering is dated Aug 30, 2019 (first sale Aug 19, 2019). It reports $7,515 sold of $15,970 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Aug 30, 2019 – Aug 10, 2020

Reported revenue range changed between filings — HighGold Mining Inc.

"Decline to Disclose" (Aug 30, 2019); then "No Revenues" (Aug 10, 2020).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Sources
Note · Sep 6, 2018 – Mar 2, 2023

Same name, different state: "Michael Shawn Gray" (TX) is a separate record

This page covers filings where the address state is A1. A separate record, "Michael Shawn Gray" with address state TX, is listed on 13 filings — most recently by SigmaSense, LLC (May 1, 2024). Both records have filings in the same period (Sep 6, 2018 to Mar 2, 2023).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Jan 15, 2014 – Dec 4, 2017

Same name, different state: "Michael Gray" (MA) is a separate record

This page covers filings where the address state is A1. A separate record, "Michael Gray" with address state MA, is listed on 4 filings — most recently by X4 Pharmaceuticals, Inc (Dec 4, 2017). Both records have filings in the same period (Jan 15, 2014 to Dec 4, 2017).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Feb 21, 2013 – Apr 24, 2014

Same name, different state: "Michael L. Gray" (OR) is a separate record

This page covers filings where the address state is A1. A separate record, "Michael L. Gray" with address state OR, is listed on 3 filings — most recently by Globesherpa Inc. (Apr 24, 2014). Both records have filings in the same period (Oct 17, 2013 to Apr 24, 2014).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Aug 20, 2012

Same name, different state: "Michael Gray" (MN) is a separate record

This page covers filings where the address state is A1. A separate record, "Michael Gray" with address state MN, is listed on 1 filing — most recently by SPS COMMERCE INC (Aug 20, 2012). The two records do not overlap in time: this page runs Oct 17, 2013 to Apr 16, 2026; the other has one filing dated Aug 20, 2012.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Mar 11, 2011 – Mar 9, 2012

Same name, different state: "Michael Gray" (CT) is a separate record

This page covers filings where the address state is A1. A separate record, "Michael Gray" with address state CT, is listed on 6 filings — most recently by Core Fixed Income Series of the Hartford Institutional Trust (Mar 9, 2012). The two records do not overlap in time: this page runs Oct 17, 2013 to Apr 16, 2026; the other runs Mar 11, 2011 to Mar 9, 2012.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

3 of 12 offerings report sales commissions totalling $484,748; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 16, 2026 D
Toro Silver Corp.
File 021-580681
$0$0$0None listed on this filingEDGAR ↗
Apr 1, 2026 D
Toro Silver Corp.
File 021-578798
$0$0$0None listed on this filingEDGAR ↗
Feb 11, 2026 D
Toro Silver Corp.
File 021-573239
$0$0$0None listed on this filingEDGAR ↗
Feb 4, 2026 D
Toro Silver Corp.
File 021-572370
$0$0$0None listed on this filingEDGAR ↗
Sep 2, 2025 D
Toro Silver Corp.
File 021-556393
$0$0$0None listed on this filingEDGAR ↗
Aug 13, 2025 D
Toro Silver Corp.
File 021-554649
$0$0$0None listed on this filingEDGAR ↗
May 5, 2023 D
HighGold Mining Inc.
File 021-480901
$0$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
None listed on this filingEDGAR ↗
Aug 10, 2020 D
HighGold Mining Inc.
File 021-372887
$136,674 (est.)$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
CORMARK SECURITIES (USA) LIMITED BrokerCheck CRD 101000 ↗
CANACCORD GENUITY WEALTH MANAGEMENT (USA) INC. BrokerCheck CRD 7449 ↗
STIFEL, NICOLAUS & COMPANY, INCORPORATED BrokerCheck CRD 793 ↗
HAYWOOD SECURITIES (USA) INC. BrokerCheck CRD 42072 ↗
SPROTT GLOBAL RESOURCE INVESTMENTS LTD BrokerCheck CRD 35878 ↗
EDGAR ↗
Dec 18, 2019 D
HighGold Mining Inc.
File 021-355798
$235,383$0$0Sprott Global Resource Investments, Ltd. BrokerCheck CRD 35878 ↗
via Sprott Capital Partners LP

Cormark Securities Inc. no CRD number reported
Canaccord Genuity Corp. no CRD number reported
EDGAR ↗
Sep 26, 2019 D
HighGold Mining Inc.
File 021-349770
$112,691$0$0Sprott Global Resource Investments, Ltd. BrokerCheck CRD 35878 ↗
Haywood Securities Inc. no CRD number reported
Odlum Brown Limited no CRD number reported
PI Financial Corp. no CRD number reported
EDGAR ↗
Aug 30, 2019 D
HighGold Mining Inc.
File 021-347736
$0$0$0None listed on this filingEDGAR ↗
Oct 17, 2013 D
Ivanhoe Mines Ltd.
File 021-204784
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 3

Every issuer that named Michael Gray on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

Toro Silver Corp.

Vancouver, British Columbia, Canada (as filed: A1) · Aug 13, 2025 → Apr 16, 2026 · 6 filings
  • Apr 16, 2026 · D · $11,337,599 sold of $11,337,599 · 116 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 1, 2026 · D · $85,000 sold of $85,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 11, 2026 · D · $1,372,750 sold of $1,372,750 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 4, 2026 · D · $425,000 sold of $425,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 2, 2025 · D · $70,752 sold of $70,752 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 13, 2025 · D · $1,475,000 sold of Indefinite · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $11.3M from 116 investors (100% of the $11.3M target) as of the latest filing. Michael is listed as director on 6 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other

HighGold Mining Inc.

Vancouver, British Columbia, Canada (as filed: A1) · Aug 30, 2019 → May 5, 2023 · 5 filings
  • May 5, 2023 · D · $3,978,344 sold of $3,978,344 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 10, 2020 · D · $2,733,486 sold of $2,733,486 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 18, 2019 · D · $3,923,048 sold of $3,923,048 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 26, 2019 · D · $1,878,187 sold of $3,338,999 · 65 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 30, 2019 · D · $7,515 sold of $15,970 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3.98M from 65 investors (100% of the $3.98M target) as of the latest filing. Michael is listed as director on 5 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other · group: Ivanhoe

Ivanhoe Mines Ltd.

Vancouver, British Columbia, Canada (as filed: A1) · Oct 17, 2013
  • Oct 17, 2013 · D · $29,856,496 sold of $29,856,496 · 4 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $29.9M from 4 investors (100% of the $29.9M target) as of the latest filing. Michael is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (8)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Michael Gray — Jersey (as filed: Y9), 12 issuers, Sep 25, 2018 → Nov 18, 2022 · no shared issuer
  • Michael Gray — CT, 3 issuers, Mar 11, 2011 → Mar 9, 2012 · no shared issuer
  • Michael Gray — MA, 2 issuers, Jan 15, 2014 → Dec 4, 2017 · no shared issuer
  • Michael Shawn Gray — TX, 2 issuers, Sep 6, 2018 → Mar 2, 2023 · no shared issuer
  • Michael Gray — MN, 1 issuer, Aug 20, 2012 → Aug 20, 2012 · no shared issuer
  • Michael L. Gray — OR, 1 issuer, Feb 21, 2013 → Apr 24, 2014 · no shared issuer
  • Michael Gray — Australia (as filed: C3), 1 issuer, Aug 25, 2025 → Aug 25, 2025 · no shared issuer
  • Michael P. Gray — MA, 1 issuer, May 4, 2012 → May 4, 2012 · no shared issuer

People around Michael 27

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

DG
No photo found yet (own website and image search run after this page is viewed)
Person

Darwin Green

Executive Officer, Director · 11 shared filings (2 issuers) · also on 3 other issuers

Darwin Green is on 5 issuers in total — a repeat sponsor. Their page lists every one.

AM
No photo found yet (own website and image search run after this page is viewed)
Person

Aris Morfopoulos

Executive Officer, Director · 11 shared filings (2 issuers) · also on 4 other issuers

Aris Morfopoulos is on 6 issuers in total — a repeat sponsor. Their page lists every one.

RH
No photo found yet (own website and image search run after this page is viewed)
Person

Ron Ho

Director · 6 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Michael Gray. Their page shows their other deals.

LM
No photo found yet (own website and image search run after this page is viewed)
Person

Lance Miller

Director · 5 shared filings (1 issuer)

Listed on the same filings as Michael Gray. Their page shows their other deals.

JP
No photo found yet (own website and image search run after this page is viewed)
Person

jeff Pontius

Director · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Michael Gray. Their page shows their other deals.

MC
No photo found yet (own website and image search run after this page is viewed)
Person

Michael Cinnamond

Director · 3 shared filings (1 issuer)

Listed on the same filings as Michael Gray. Their page shows their other deals.

TM
No photo found yet (own website and image search run after this page is viewed)
Person

Travis Miller

Director · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Michael Gray. Their page shows their other deals.

ID
No photo found yet (own website and image search run after this page is viewed)
Person

Ian Cunningham-Dunlop

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Michael Gray. Their page shows their other deals.

AL
No photo found yet (own website and image search run after this page is viewed)
Person

Anne Labelle

Director · 2 shared filings (1 issuer) · also on 5 other issuers

Anne Labelle is on 6 issuers in total — a repeat sponsor. Their page lists every one.

MC
No photo found yet (own website and image search run after this page is viewed)
Person

MIKE CINNAMOND

Director · 2 shared filings (1 issuer)

Listed on the same filings as Michael Gray. Their page shows their other deals.

NN
No photo found yet (own website and image search run after this page is viewed)
Person

NAOMI NEMETH

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Michael Gray. Their page shows their other deals.

GM
No photo found yet (own website and image search run after this page is viewed)
Person

Gustavo Mazon

Director · 2 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Michael Gray. Their page shows their other deals.

RL
No photo found yet (own website and image search run after this page is viewed)
Person

Ronald Largent

Director · 2 shared filings (1 issuer)

Listed on the same filings as Michael Gray. Their page shows their other deals.

GS
No photo found yet (own website and image search run after this page is viewed)
Person

Guy de Selliers

Director · 1 shared filing (1 issuer) · also on 4 other issuers

Guy de Selliers is on 5 issuers in total — a repeat sponsor. Their page lists every one.

PM
No photo found yet (own website and image search run after this page is viewed)
Person

Peter Meredith

Director · 1 shared filing (1 issuer) · also on 7 other issuers

Peter Meredith is on 8 issuers in total — a repeat sponsor. Their page lists every one.

WL
No photo found yet (own website and image search run after this page is viewed)
Person

William Lamarque

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Michael Gray. Their page shows their other deals.

MC
No photo found yet (own website and image search run after this page is viewed)
Person

Marna Cloete

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Gray. Their page shows their other deals.

DF
No photo found yet (own website and image search run after this page is viewed)
Person

Dr. Marc Faber

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Gray. Their page shows their other deals.

RF
No photo found yet (own website and image search run after this page is viewed)
Person

Robert Friedland

Executive Officer · 1 shared filing (1 issuer) · also on 5 other issuers

Robert Friedland is on 6 issuers in total — a repeat sponsor. Their page lists every one.

IC
No photo found yet (own website and image search run after this page is viewed)
Person

Ian Cockerill

Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Michael Gray. Their page shows their other deals.

DL
No photo found yet (own website and image search run after this page is viewed)
Person

Dr. Rilwanu Lukman

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Gray. Their page shows their other deals.

LJ
No photo found yet (own website and image search run after this page is viewed)
Person

Lars-Eric Johansson

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Michael Gray. Their page shows their other deals.

OH
No photo found yet (own website and image search run after this page is viewed)
Person

Oyvind Hushovd

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Gray. Their page shows their other deals.

WH
No photo found yet (own website and image search run after this page is viewed)
Person

William Hayden

Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Michael Gray. Their page shows their other deals.

DB
No photo found yet (own website and image search run after this page is viewed)
Person

Devin den Boer

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Gray. Their page shows their other deals.

RL
No photo found yet (own website and image search run after this page is viewed)
Person

Ron Largent

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Gray. Their page shows their other deals.

CR
No photo found yet (own website and image search run after this page is viewed)
Person

Charles Russell

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Michael Gray. Their page shows their other deals.

The team behind the deals

Sponsor group

Ivanhoe

3 issuers · 5 filings · $122.9M reported sold · 2010–2022

One team, 3 deal companies. Michael Gray is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Michael Gray.

Same business address

17 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 3 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Michael Gray by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Gray is listed on: none on file. No website or social profile named in Ivanhoe Mines Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #325,124 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Vancouver, A1). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Business registries

Change history

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