{"entity":{"id":"87ef651e-43cb-512d-8fe5-790d2a938f98","name":"Amaya Group Limited","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-80010668","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"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":"35349b08-5e57-5f4f-bd59-43433848eeff","name":"Rational Poker School 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":"aefbd06e-eb45-582e-b65b-08f12049af97","name":"Global Poker Tours Ltd","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":"273cb813-be5c-5baa-a9ea-a2fd97a7f447","name":"REEL Estonia Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aeeed433-bbd6-5cb6-ab31-b20dc30f32da","name":"REEL Denmark 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":"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":"a5af1f25-f9b4-5d61-b9a2-41164cfae23b","name":"Rational FT Licensed Funds Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7515ece0-facb-5efa-8785-8aabea51cf8f","name":"Rational FT Treasury Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"df3bda84-6dda-57ac-aac9-70ed4f67c56b","name":"Rational FT Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"54cd69c3-89dc-5758-9ab7-fe1dc42073f1","name":"Rational FT Payments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2483e7f7-ff52-541b-867f-9f478825d1c7","name":"Rational FT Enterprises Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ac09a9bb-d583-5db1-8b54-944224a57704","name":"Rational FT Poker School Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"492a197f-726c-599b-878f-d426973723ba","name":"Amaya PS Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b83f4e4-b4f2-5ca8-96ef-0b6535710b75","name":"Mainsail Holdings 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/80010668"}],"source":"corpus"}