- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Rational Poker School Limited
Rational Poker School Limited — Isle of Man company (icij:icijol-82010636). Offshore exposure upstream, UBO chain traced 8 hops, 4 owners. Cited to 1…
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.
- Rational Poker School Limited
- Amaya Group Holdings (IOM) Limited· shareholder of
- Amaya Group Limited· shareholder of
- Amaya PS Holdings Limited· shareholder of
- Scheinberg - Igal Mark· ultimate beneficial owner of
None in current sources.
8-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 Rational Poker School Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 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
7 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
- Latin American Poker Tour (LAPT) Limitedshareholder of
- Halfords Media (IOM) Limitedshareholder of
- Amaya Group LimitedAlso holds roles at 21 other companies
- Halfords Media (IOM) Limitedshareholder of
- Amaya Services Limitedshareholder of
- Rational Intellectual Holdings Limitedshareholder of
- Amaya PS Holdings LimitedAlso holds roles at 6 other companies
- Halfords Media (IOM) Limitedshareholder of
- Amaya Services Limitedshareholder of
- Cayden Limitedshareholder of
- Ashkenazi - RafaelAlso holds roles at 30 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- REEL Italy Limiteddirector of
- Latin American Poker Tour (LAPT) Limiteddirector of
- General Managers Limited - Isle of ManAlso holds roles at 85 other companies
- Atems Limiteddirector of
- Wavetrend Group Limiteddirector of
- Tecton Limiteddirector of
- Hazel - Michael VincentAlso holds roles at 30 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- REEL Italy Limiteddirector of
- Latin American Poker Tour (LAPT) 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
7 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.
Common questions
- Who owns Rational Poker School Limited?
- What is Rational Poker School Limited's risk level?
- Where does Rational Poker School Limited appear across sources?