LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
REEL Estonia Limited is a Company registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- REEL Estonia Limited
- Darbara Limited - Isle of Man· shareholder of
- Rational Entertainment Enterprises Limited· shareholder of
- Amaya Group Limited· shareholder of
- Amaya PS Holdings Limited· shareholder of
- Scheinberg - Igal Mark· ultimate beneficial owner of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain9 flagged hopsStandard
9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
459 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Darbara Limited - Isle of Man
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- Wycolla Limitedshareholder of
- Diem Limitedshareholder of
- Macquarie International Advisory Limitedshareholder of
- DouglasBay Capital plcshareholder of
- Principle Energy Limitedshareholder of
- Big Group Limitedshareholder of
- Tolmain Advisory Services Limitedshareholder of
- Calabrese Holdings Limitedshareholder of
- Cuttermore Limitedshareholder of
- Buttermore Limitedshareholder of
- Releck Limitedshareholder of
- Tepple Limitedshareholder of
- Stotter Limitedshareholder of
- Bukon Jedeh Holdings Limitedshareholder of
- Aluz Clean Energy Plcshareholder of
- Traveller Investments Limitedshareholder of
- Lonzim Hotels Limitedshareholder of
- RSA Isle of Man No.1 Limitedshareholder of
- Peel Chapel Holdings (IOM) Limitedshareholder of
- Gowbarrow Limitedshareholder of
- Atems Limitedshareholder of
- Wavetrend Group Limitedshareholder of
- Tecton Limitedshareholder of
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- GMR Infrastructure (Global) Limitedshareholder of
- Vellon Limitedshareholder of
- Velvetline Investments Limitedshareholder of
- Chicago Holdings Limitedshareholder of
- Chicago Group Limitedshareholder of
- Blu Box Media Holding Limitedshareholder of
- IMG Limitedshareholder of
- EMPG International (IOM) Unlimitedshareholder of
- Mater Cardiology Groupshareholder of
- SIGCo (IoM) Limitedshareholder of
- KD Imports Limitedshareholder of
- W.I. International Limitedshareholder of
- Tokenhouse Investments (IOM) Limitedshareholder of
- Millchem Holdings Limitedshareholder of
- Sedanley Holdingsshareholder of
- Cayden Limitedshareholder of
- Kendrix Limitedshareholder of
- Stelekram Limitedshareholder of
- Kramestel Limitedshareholder of
- European Poker Tour (IOM) Limitedshareholder of
- REEL Denmark Limitedshareholder of
- Naris Limitedshareholder of
- Rational JV Limitedshareholder of
- Rational Treasury Limitedshareholder of
- Worldwide Independent Trust Limitedshareholder of
- Caspius Limitedshareholder of
- Harrods Group International Holdings Limitedshareholder of
- Arrowpoint Technologies Plcshareholder of
- Telos Limitedshareholder of
- Denby Property Investments Limitedshareholder of
- Legacy Technologies Limitedshareholder of
- Creation London Residential IoM PCC Limitedshareholder of
- Powertech Plcshareholder of
- 360 Holdings Limitedshareholder of
- Tyholland Holdings Unlimitedshareholder of
- Verbun Limitedshareholder of
- Penchurch Limitedshareholder of
- Cognizant Technology Solutions Isle of Man Limitedshareholder of
- Peel Holdings Finance Limitedshareholder of
- Foundations Holdings Limitedshareholder of
- Menagerie Entertainment Limitedshareholder of
- Power India Plcshareholder of
- KPI Association Limitedshareholder of
- Emerald Atlant.Is Limitedshareholder of
- Rothbury Developments PCC Limitedshareholder of
- Metector Limitedshareholder of
- PSM Services Limitedshareholder of
- Easy PPS IOM Limitedshareholder of
- CSH Limitedshareholder of
- HSC Unlimitedshareholder of
- Gartly Resources Limitedshareholder of
- Mumba Holdings Limitedshareholder of
- Sogai Holdings Limitedshareholder of
- Durst Limitedshareholder of
- Melo Limitedshareholder of
- Rustic Hill Advisors Incshareholder of
- Hamilton Distribution Agent Limitedshareholder of
- Capita (Isle of Man) Limitedshareholder of
- Habelu Limitedshareholder of
- Deerstone Limitedshareholder of
- Intelligent Earth (Isle of Man) Limitedshareholder of
- Deek Acquisitions Limitedshareholder of
- Kippen Trading Limitedshareholder of
- QI Regent's Park Estates Limitedshareholder of
- QI Regent's Park Estates Limited Trustsettlor of
- Casterton Limitedshareholder of
- Mivalda Limitedshareholder of
- Davy Funds Limitedshareholder of
- Davy Funds (Isle of Man)shareholder of
- Execujet (IOM) Limitedshareholder of
- HMH Publishing Company (IOM) Unlimitedshareholder of
- Oviation Limitedshareholder of
- Compound Limitedshareholder of
- Edge Hill Enterprises Limitedshareholder of
- Murgatroyd Ltdshareholder of
- Yookos TM Limitedshareholder of
- Leeward (IOM) Limitedshareholder of
- Kutus Limitedshareholder of
- Newtown Holdings Limitedshareholder of
- Pincap Limitedshareholder of
- STC IOM Ltdshareholder of
- Itzim Limitedshareholder of
- Itzim Holdings Unlimitedshareholder of
- Pacific Global Limitedshareholder of
- International Form Services Limitedshareholder of
- Applitek Limitedshareholder of
- Satyr Investments Limitedshareholder of
- Maan Capital Limitedshareholder of
- Chase Templeton Holdings Limitedshareholder of
- Stealth (IOM) Limitedshareholder of
- Mark Morris Consulting Limitedshareholder of
- Artjet Limitedshareholder of
- Vivant Group Limitedshareholder of
- IPJ Limitedshareholder of
- Green Mountain GP Limitedshareholder of
- Capso Holdings Limitedshareholder of
- Gull Wing Limitedshareholder of
- Zonrisa Limitedshareholder of
- Metal Jet Limitedshareholder of
- Cozuro Holdings Limitedshareholder of
- Eagle Aviation Limitedshareholder of
- Medics Direct (Isle of Man) Limitedshareholder of
- AV Aviation Limitedshareholder of
- Oak Topco Limitedshareholder of
- Oak Nominees Limitedshareholder of
- Oak Midco Limitedshareholder of
- Oak Financing Limitedshareholder of
- Oak Acquisitions Limitedshareholder of
- Bear Aviation Limitedshareholder of
- Osprey Aviation Limitedshareholder of
- Aimwell Limitedshareholder of
- BURIM Limitedshareholder of
- LMS Holdings (Isle of Man) Limitedshareholder of
- LMS Patents (Isle of Man) Limitedshareholder of
- Supervivo Systems Limitedshareholder of
- W H Ireland (IOM) Limitedshareholder of
- High Altitude Holdings Limitedshareholder of
- Manx Offshore Wind Limitedshareholder of
- Swift Cloud Aviation Services Limitedshareholder of
- M-BMAL Limitedshareholder of
- JMIA (6000) Aircraft Leasing Limitedshareholder of
- JMIA (605) Aircraft Leasing Limitedshareholder of
- Renstar Limitedshareholder of
- NAL CL350 Limitedshareholder of
- Stark Limitedshareholder of
- Bannow Limitedshareholder of
- Caher Limitedshareholder of
- Achill Limitedshareholder of
- Kadina Jet Limitedshareholder of
- BO Aviation Limitedshareholder of
- Manx Telecom Plcshareholder of
- Trafford Shareholder Debtco Limitedshareholder of
- Trafford Midco Limitedshareholder of
- Manx Telecom Holdings Limitedshareholder of
- OGF Limitedshareholder of
- Green Mountain Global Management Limitedshareholder of
- Gresley Aviation Limitedshareholder of
- Ivydene Worldwide Limitedshareholder of
- Step Consolidated Corp.shareholder of
- Zaglis Limitedshareholder of
- Ainigma Americas Limitedshareholder of
- Ainigma Gaming Limitedshareholder of
- Renewable Powergen Management Services Limitedshareholder of
- Weleta Limitedshareholder of
- Konzeo Limitedshareholder of
- Golden Leaf Estates Limitedshareholder of
- Greenwood Limitedshareholder of
- Lee International Limitedshareholder of
- First Manx Aviation Holdings Limitedshareholder of
- Manx Aviation Partners Limitedshareholder of
- Stratford Investments Limitedshareholder of
- Mustang Holdco Limitedshareholder of
- Mustang Intermediateco Limitedshareholder of
- Mustang Midco Limitedshareholder of
- Denore Limitedshareholder of
- Bernard Trade and Investment S.A.shareholder of
- Flomarau Finance Ltdshareholder of
- Cartmel Limitedshareholder of
- Abundant Zoe Inc.shareholder of
- Camilo Holdings Ltdshareholder of
- South Bloom Ltdshareholder of
- Infinity Sky Limitedshareholder of
- Ritastar Limitedshareholder of
- AFS Nominees Limitedshareholder of
- Gilroyd Limitedshareholder of
- Mai Tai Worldwide Limitedshareholder of
- Quantic Investments Ltdshareholder of
- Monterrey Global Ltdshareholder of
- AFS Secretarial Services Limitedshareholder of
- Rensis Limitedshareholder of
- Apex Global Investments Limitedshareholder of
- Sobha & BR Aviation (IOM) Limitedshareholder of
- Hardwicke Capital Limitedshareholder of
- Hardwicke Properties Limitedshareholder of
- Sunburst Aircraft Leasing Limitedshareholder of
- DMMZ Tech Limitedshareholder of
- Advanced Integrated Systems (IOM) Limitedshareholder of
- Attair Limitedshareholder of
- Advanced Leisure Systems Incshareholder of
- Brunner Limitedshareholder of
- CIUP International Limitedshareholder of
- Global Telemed Limitedshareholder of
- Carlton Investments Limitedshareholder of
- Deduce Limitedshareholder of
- Core Holdings Limitedshareholder of
- EnterMedia Limitedshareholder of
- Override Invest Limitedshareholder of
- Illgill Limitedshareholder of
- Dividium Capital Group Limitedshareholder of
- Dividium Capital Project Management Limitedshareholder of
- Dividium Capital Limitedshareholder of
- Dividium Capital Services Limitedshareholder of
- Khan Group PLCshareholder of
- Lintle Limitedshareholder of
- Lightning Star Limitedshareholder of
- MIOM Limitedshareholder of
- Opres Limitedshareholder of
- Pinhaw Limitedshareholder of
- Principle Capital Africa PLCshareholder of
- Rhen Cullen Property Consultants Limitedshareholder of
- Red Sky Aviation Limitedshareholder of
- Shorewood Companyshareholder of
- Speymill Property Group (UK) Limitedshareholder of
- Speymill Goodman Retirement Villages Limitedshareholder of
- Stamble Limitedshareholder of
- Sawel Limitedshareholder of
- Vaggio Limitedshareholder of
- Vickerman Limitedshareholder of
- Virtual World Limitedshareholder of
- Yarden Companyshareholder of
Rational Entertainment Enterprises Limited
- REEL Italy Limitedshareholder of
- REEL Denmark Limitedshareholder of
Amaya Group Limited
- Halfords Media (IOM) Limitedshareholder of
- Amaya Services Limitedshareholder of
- Rational Poker School Limitedshareholder of
- Rational Intellectual Holdings Limitedshareholder of
- Cayden Limitedshareholder of
- Rational Entertainment Enterprises Limitedshareholder of
- Global Poker Tours Ltdshareholder of
- Rational Entertainment Ventures Limitedshareholder of
- REEL Denmark Limitedshareholder of
- Naris Limitedshareholder of
- Rational Treasury Limitedshareholder of
- Worldwide Independent Trust Limitedshareholder of
- Rational FT Holdings Limitedshareholder of
- Rational FT Licensed Funds Limitedshareholder of
- Rational FT Treasury Limitedshareholder of
- Rational FT Services Limitedshareholder of
- Rational FT Payments Limitedshareholder of
- Rational FT Enterprises Limitedshareholder of
- Rational FT Poker School Limitedshareholder of
- Amaya PS Holdings Limitedshareholder of
- Mainsail Holdings Limitedshareholder of
Amaya PS Holdings Limited
- Halfords Media (IOM) Limitedshareholder of
- Amaya Services Limitedshareholder of
- Rational Poker School Limitedshareholder of
- Cayden Limitedshareholder of
- Rational Entertainment Enterprises Limitedshareholder of
- REEL Denmark Limitedshareholder of
Baazov - David
- REEL Denmark Limiteddirector of
- Amaya PS Holdings Limiteddirector of
Buxton - Christopher Edward
- Halfords Media (IOM) Limitedis signatory for
- Amaya Services Limitedis signatory for
- Cayden Limitedis signatory for
- Global Poker Tours Ltdis signatory for
- REEL Denmark Limitedis signatory for
- Naris Limitedis signatory for
- Rational Treasury Limitedis signatory for
- Worldwide Independent Trust Limitedis signatory for
- Rational Social Projects Limitedis signatory for
- Rational FT Licensed Funds Limitedis signatory for
- Rational FT Treasury Limitedis signatory for
- Rational FT Services Limitedis signatory for
- Rational FT Payments Limitedis signatory for
- Rational FT Enterprises Limitedis signatory for
Crellin - Donna Marie
- Amaya Group Holdings (IOM) Limitedshareholder of
- REEL Italy Limitedis signatory for
- Halfords Media (IOM) Limitedis signatory for
- Amaya Services Limitedis signatory for
- Cayden Limitedis signatory for
- REEL Denmark Limitedis signatory for
- Naris Limitedis signatory for
- Rational Treasury Limitedis signatory for
- Worldwide Independent Trust Limitedis signatory for
- Rational Social Projects Limitedis signatory for
- Rational FT Licensed Funds Limitedis signatory for
- Rational FT Treasury Limitedis signatory for
- Rational FT Services Limitedis signatory for
- Rational FT Payments Limitedis signatory for
- Rational FT Enterprises Limitedis signatory for
Kaniewski - Ashley Simon
- REEL Italy Limitedis signatory for
- Halfords Media (IOM) Limitedis signatory for
- Amaya Services Limitedis signatory for
- Cayden Limitedis signatory for
- Global Poker Tours Ltdis signatory for
- REEL Denmark Limitedis signatory for
- Naris Limitedis signatory for
- Rational Treasury Limitedis signatory for
- Worldwide Independent Trust Limitedis signatory for
- Rational Social Projects Limitedadministrator of
- Rational Social Projects Limitedis signatory for
- Rational FT Holdings Limitedadministrator of
- Rational FT Licensed Funds Limitedadministrator of
- Rational FT Licensed Funds Limitedis signatory for
- Rational FT Treasury Limitedadministrator of
- Rational FT Treasury Limitedis signatory for
- Rational FT Services Limitedadministrator of
- Rational FT Services Limitedis signatory for
- Rational FT Payments Limitedadministrator of
- Rational FT Payments Limitedis signatory for
- Rational FT Enterprises Limitedadministrator of
- Rational FT Poker School Limitedadministrator of
- Amaya Group Limitedadministrator of
- Amaya PS Holdings Limitedadministrator of
Schapira - Pinhas
- Amaya Group Holdings (IOM) Limiteddirector of
- Amaya Group Holdings (IOM) Limitedshareholder of
- REEL Italy Limitedis signatory for
- Halfords Media (IOM) Limitedis signatory for
- Amaya Services Limitedis signatory for
- Cayden Limiteddirector of
- Cayden Limitedis signatory for
- Cayden Limitedshareholder of
- Kendrix Limitedshareholder of
- Global Poker Tours Ltdis signatory for
- REEL Denmark Limitedis signatory for
- Naris Limitedis signatory for
- Rational Treasury Limiteddirector of
- Rational Treasury Limitedis signatory for
- Worldwide Independent Trust Limiteddirector of
- Worldwide Independent Trust Limitedis signatory for
- Rational Social Projects Limiteddirector of
- Rational Social Projects Limitedis signatory for
- Rational FT Holdings Limiteddirector of
- Rational FT Licensed Funds Limiteddirector of
- Rational FT Licensed Funds Limitedis signatory for
- Rational FT Treasury Limiteddirector of
- Rational FT Treasury Limitedis signatory for
- Rational FT Services Limiteddirector of
- Rational FT Services Limitedis signatory for
- Rational FT Payments Limiteddirector of
- Rational FT Payments Limitedis signatory for
- Rational FT Enterprises Limiteddirector of
- Rational FT Enterprises Limitedis signatory for
- Rational FT Poker School Limiteddirector of
- Amaya Group Limiteddirector of
- Amaya PS Holdings Limiteddirector of
Scheinberg - Igal Mark
- Amaya Group Holdings (IOM) Limiteddirector of
- REEL Italy Limiteddirector of
- REEL Italy Limitedultimate beneficial owner of
- Latin American Poker Tour (LAPT) Limiteddirector of
- Latin American Poker Tour (LAPT) Limitedultimate beneficial owner of
- Halfords Media (IOM) Limiteddirector of
- Halfords Media (IOM) Limitedis signatory for
- Halfords Media (IOM) Limitedultimate beneficial owner of
- Rational Physical Servers Limiteddirector of
- Rational Physical Servers Limitedultimate beneficial owner of
- Amaya Services Limiteddirector of
- Amaya Services Limitedultimate beneficial owner of
- Rational Property Holdings Limiteddirector of
- Rational Property Holdings Limitedultimate beneficial owner of
- Rational Poker School Limiteddirector of
- Rational Poker School Limitedultimate beneficial owner of
- Rational Live Limiteddirector of
- Rational Live Limitedultimate beneficial owner of
- Rational Holdings Limiteddirector of
- Rational Holdings Limitedultimate beneficial owner of
- Rational Instruction Services Limiteddirector of
- Rational Instruction Services Limitedultimate beneficial owner of
- Rational Intellectual Holdings Limiteddirector of
- Rational Intellectual Holdings Limitedultimate beneficial owner of
- Cayden Limiteddirector of
- Cayden Limitedis signatory for
- Cayden Limitedshareholder of
- Cayden Limitedultimate beneficial owner of
- Rational Entertainment Enterprises Limiteddirector of
- Rational Entertainment Enterprises Limitedultimate beneficial owner of
- Kendrix Limiteddirector of
- Kendrix Limitedshareholder of
- Kendrix Limitedultimate beneficial owner of
- Rational Content Limiteddirector of
- Rational Content Limitedultimate beneficial owner of
- Oakmont Ventures Limiteddirector of
- Oakmont Ventures Limitedultimate beneficial owner of
- Asia Pacific Poker Tour (APPT) Limiteddirector of
- Asia Pacific Poker Tour (APPT) Limitedultimate beneficial owner of
- Global Poker Tours Ltddirector of
- Global Poker Tours Ltdultimate beneficial owner of
- NAPT Limiteddirector of
- NAPT Limitedultimate beneficial owner of
- Rational Entertainment Ventures Limiteddirector of
- Rational Entertainment Ventures Limitedultimate beneficial owner of
- Stelekram Limiteddirector of
- Stelekram Limitedultimate beneficial owner of
- Kramestel Limiteddirector of
- Kramestel Limitedultimate beneficial owner of
- European Poker Tour (IOM) Limiteddirector of
- European Poker Tour (IOM) Limitedultimate beneficial owner of
- REEL Denmark Limiteddirector of
- REEL Denmark Limitedultimate beneficial owner of
- Naris Limiteddirector of
- Naris Limitedultimate beneficial owner of
- Rational JV Limiteddirector of
- Rational JV Limitedultimate beneficial owner of
- Rational Treasury Limiteddirector of
- Rational Treasury Limitedultimate beneficial owner of
- Worldwide Independent Trust Limiteddirector of
- Worldwide Independent Trust Limitedultimate beneficial owner of
- Rational Social Projects Limiteddirector of
- Rational Social Projects Limitedis signatory for
- Rational Social Projects Limitedultimate beneficial owner of
- Rational FT Holdings Limiteddirector of
- Rational FT Holdings Limitedultimate beneficial owner of
- Rational FT Licensed Funds Limiteddirector of
- Rational FT Licensed Funds Limitedis signatory for
- Rational FT Licensed Funds Limitedultimate beneficial owner of
- Rational FT Treasury Limiteddirector of
- Rational FT Treasury Limitedis signatory for
- Rational FT Treasury Limitedultimate beneficial owner of
- Rational FT Services Limiteddirector of
- Rational FT Services Limitedultimate beneficial owner of
- Rational FT Payments Limiteddirector of
- Rational FT Payments Limitedis signatory for
- Rational FT Payments Limitedultimate beneficial owner of
- Rational FT Enterprises Limiteddirector of
- Rational FT Enterprises Limitedis signatory for
- Rational FT Enterprises Limitedultimate beneficial owner of
- Rational FT Poker School Limiteddirector of
- Rational FT Poker School Limitedultimate beneficial owner of
- Amaya Group Limiteddirector of
- Amaya Group Limitedultimate beneficial owner of
- Amaya PS Holdings Limiteddirector of
- Amaya PS Holdings Limitedultimate beneficial owner of
- Mumba Holdings Limitedbeneficial owner of
- Mumba Holdings Limitedultimate beneficial owner of
- Sogai Holdings Limitedbeneficial owner of
- Sogai Holdings Limitedultimate beneficial owner of
- Melo Limitedultimate beneficial owner of
- iBus Media Limitedultimate beneficial owner of
- Habelu Limitedultimate beneficial owner of
- Mainsail Holdings Limiteddirector of
- The Dash Trustbeneficiary of
- The Dash Trustsettlor of
- The Dune Trustbeneficiary of
- The Dune Trustsettlor of
- Edge Hill Enterprises Limitedshareholder of
- Edge Hill Enterprises Limitedultimate beneficial owner of
- Ritastar Limitedultimate beneficial owner of
- Sisner Limiteddirector of
- Sisner Limitedultimate beneficial owner of
- Rensis Limitedultimate beneficial owner of
Sebag - Daniel Yaacov
- REEL Denmark Limiteddirector of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier