Sponsor Check › Person
Related person on Form D filings · address state as listed: Y9 · listed Sep 25, 2018 → Nov 18, 2022
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
Not yet searched.
Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. 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.
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. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
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Search queued. Results are added automatically; check back later or follow this page to be notified.
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Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
2 of 12 offerings report sales commissions totalling $1,382,735; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Nov 18, 2022 D File 021-465242 | $0 | $0 | $0 (est.) The general partner of the Issuer is entitled to a performance allocation and a priority profit share, both of which are fully disclosed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Nov 18, 2022 D File 021-465238 | $0 | $0 | $0 (est.) The general partner of the Issuer is entitled to a performance allocation and a priority profit share, both of which are fully disclosed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Aug 13, 2021 D File 021-409962 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 13, 2021 D File 021-409980 | $0 | $0 | $0 (est.) The general partner of the Issuer is entitled to a management fee which is fully disclosed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Aug 4, 2020 D File 021-372473 | $0 | $0 | $0 (est.) The general partner of the Issuer is entitled to a performance allocation and a priority profit share, both of which are fully disclosed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Jul 31, 2020 D File 021-372296 | $0 | $0 | $0 (est.) The general partner of the Issuer is entitled to a performance allocation and a priority profit share, both of which are fully disclosed in the Issuer's confidential offering materials. | None listed on this filing |
| EDGAR ↗ | Jul 24, 2020 D/A File 021-367225 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 30, 2019 D/A File 021-324689 | $1,039,079 | $0 | $0 (est.) The general partner of the Issuer is entitled to a performance allocation and a priority profit share. The performance allocation and priority profit share are fully disclosed in the Issuer's confidential offering materials. | FAP USA, L.P. BrokerCheck CRD 145860 ↗ First Avenue Partners LLP no CRD number reported Credicorp Capital Asset Management S.A. Administradora General De Fondos no CRD number reported |
| EDGAR ↗ | Oct 30, 2019 D/A File 021-324690 | $343,656 | $0 | $0 (est.) "The Issuer is a feeder vehicle for Triton Debt Opportunities Fund II L.P. (""TDO II""). The Issuer does not pay any direct performance allocation or priority profit share, but bears a portion of the TDO II performance allocation and priority profit share." | FAP USA, L.P. BrokerCheck CRD 145860 ↗ First Avenue Partners LLP no CRD number reported Credicorp Capital Asset Management S.A. Administradora General De Fondos no CRD number reported |
| EDGAR ↗ | Sep 25, 2018 D File 021-322076 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 25, 2018 D File 021-322068 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 25, 2018 D File 021-322065 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Triton Debt Opportunities Fund III US SCSp group: Cvc | Director Director of the Portfolio Manager | Nov 18, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Triton Debt Opportunities Fund III SCSp group: Cvc | Director Director of Portfolio Manager | Nov 18, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Triton III Continuation Fund SCSP group: Cvc | Director Director of the Manager | Aug 13, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Triton III Continuation Fund US Feeder L.P. group: Cvc | Director Director of Portfolio Manager | Aug 13, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Triton Debt Opportunities Fund II SCSp group: Cvc | Director Director of the Portfolio Manager | Aug 4, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $120,162,000 | 6 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TMA II SCSp group: Cvc | Director Director of Portfolio Manager | Jul 31, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | JTC Plc | Director | Jul 24, 2020 | D/A | $115,210,334 similar: $2,144,500–$20,220,000 | $115,210,334 | 118 similar: 2–24 | No minimum reported similar: $10,000–$100,000 |
| EDGAR ↗ | JTC Plc | Director | May 19, 2020 | D | $115,210,334 similar: $2,144,500–$20,220,000 | $115,210,334 | 118 similar: 2–24 | No minimum reported similar: $10,000–$100,000 |
| EDGAR ↗ | Triton Debt Opportunities Fund II US L.P. group: Cvc | Director Director of Manager of Issuer | Oct 30, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $170,123,590 | 5 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Triton Debt Opportunities Fund II L.P. group: Cvc | Director Director of Manager of Issuer | Oct 30, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $503,607,615 | 23 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Triton Debt Opportunities Fund II US L.P. group: Cvc | Director Director of Manager of Issuer | Oct 30, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $57,900,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Triton Debt Opportunities Fund II L.P. group: Cvc | Director Director of Manager of Issuer | Oct 30, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $99,124,800 | 8 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Triton Fund V SCSp group: Cvc | Director Director of the Portfolio Manager | Sep 25, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Triton Fund V US L.P. group: Cvc | Director Director of the Manager | Sep 25, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Triton Fund V L.P. group: Cvc | Director Director of the Manager | Sep 25, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Other Banking and Financial Services / 506(b) (1,630 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.
Not linked to this profile — a second identifier (same issuer, same sponsor group) was not found. Could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Michael Gray. Source: the EDGAR rows in the table above.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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