---
title: "Latin American Poker Tour (LAPT) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a504892-5318-574c-8d2d-bedce4514446
json: https://whiteintel.dev/api/public/dossier/2a504892-5318-574c-8d2d-bedce4514446
identifier: icij:icijol-82010631
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Latin American Poker Tour (LAPT) Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010631`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a504892-5318-574c-8d2d-bedce4514446  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a504892-5318-574c-8d2d-bedce4514446  

## Ownership & control

### Owners / controllers

- **Amaya Group Holdings (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/307c201d-7385-56e2-8587-6f9e8dec81b9
- **Global Poker Tours Ltd** (shareholder of) — https://whiteintel.dev/entity/65b2cb5a-a72b-52ab-843c-cbfe3d46856d
- **Scheinberg - Igal Mark** (ultimate beneficial owner of) — https://whiteintel.dev/entity/218d8b50-f206-5181-bdd2-26d3ec41dc9b

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82010631

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Latin American Poker Tour (LAPT) Limited** — https://whiteintel.dev/entity/2a504892-5318-574c-8d2d-bedce4514446 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Latin American Poker Tour (LAPT) Limited**. Human view: https://whiteintel.dev/entity/2a504892-5318-574c-8d2d-bedce4514446 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a504892-5318-574c-8d2d-bedce4514446._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._