{"entity":{"id":"307c201d-7385-56e2-8587-6f9e8dec81b9","name":"Amaya Group Holdings (IOM) Limited","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-80010629","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8e963f8d-d587-5fad-aefd-eefece458cf6","name":"Amaya Group Holdings (IOM) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2a504892-5318-574c-8d2d-bedce4514446","name":"Latin American Poker Tour (LAPT) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"87eec319-4fc8-5627-98ba-a365b5527e85","name":"Halfords Media (IOM) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8002b854-6e35-55de-adbe-40fb742c9596","name":"Amaya Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"65109773-613a-54c3-aec6-1ee34490a9eb","name":"Rational Property Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"35349b08-5e57-5f4f-bd59-43433848eeff","name":"Rational Poker School Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9bb6ef31-ca62-58e3-ac2c-0b2c0ddecaf5","name":"Rational Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3a65b67b-4acb-523a-825d-74a07f6a1ac2","name":"Rational Instruction Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"83a692eb-c347-51fd-a9e6-8b46b3e66366","name":"Rational Intellectual Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7860a79e-d9ad-539b-9ff2-e6cea493f040","name":"Cayden Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc994f15-e192-53a4-8c1f-aa5b2860e435","name":"Rational Entertainment Enterprises Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9e8f849d-a16e-531c-812d-4529919eea87","name":"Kendrix Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"114f349b-c243-5c1a-8e4d-62fc0839e957","name":"Asia Pacific Poker Tour (APPT) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c0fadee7-6685-5997-a0b9-a920fa1f6e2c","name":"Rational Entertainment Ventures Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1294632f-336f-50c4-ac67-9181cc945922","name":"Stelekram Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0cdd4f0d-3cac-5cd7-a591-483e927ddb1d","name":"Kramestel Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"702196cc-8410-5506-ab9e-ae5ef8b80171","name":"Naris Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1901d54b-00a8-5d6f-8a78-f4b5421e77ad","name":"Rational JV Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4192f259-33b4-524a-af47-7072faf5015f","name":"Rational Treasury Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"77f8b3a3-7984-5eec-8cab-5cad07468ecc","name":"Worldwide Independent Trust Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7a39941f-25f7-5794-8f9e-f0d96dacfa1a","name":"Rational FT Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0835eea-0b6f-5940-b1fd-a3de54e20bcb","name":"Amaya Group Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80010629"}],"source":"corpus"}