Latin American Poker Tour (LAPT) Limited
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Latin American Poker Tour (LAPT) Limited
- Amaya Group Holdings (IOM) Limited· shareholder of
- Global Poker Tours Ltd· shareholder of
- Scheinberg - Igal Mark· ultimate beneficial owner of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Latin American Poker Tour (LAPT) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Amaya Group Holdings (IOM) LimitedAlso holds roles at 21 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Halfords Media (IOM) Limitedshareholder of
- Amaya Services Limitedshareholder of
- Ashkenazi - RafaelAlso holds roles at 30 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- REEL Italy Limiteddirector of
- Halfords Media (IOM) Limiteddirector of
- Global Poker Tours LtdAlso holds roles at 4 other companies
- Oakmont Ventures Limitedshareholder of
- Asia Pacific Poker Tour (APPT) Limitedshareholder of
- NAPT Limitedshareholder of
- Hazel - Michael VincentAlso holds roles at 30 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- REEL Italy Limiteddirector of
- Halfords Media (IOM) Limiteddirector of
- Scheinberg - Igal MarkAlso holds roles at 104 other companies
- Amaya Group Holdings (IOM) Limiteddirector of
- REEL Italy Limiteddirector of
- REEL Italy Limitedultimate beneficial owner of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.