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
- 3
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
Rational Content 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
- Rational Content Limited
- Rational Entertainment Ventures Limited· shareholder of
- MB Limited· shareholder of
- Scheinberg - Igal Mark· ultimate beneficial owner of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain3 flagged hopsStandard
3 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
111 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.
Rational Entertainment Ventures Limited
- Rational Physical Servers Limitedshareholder of
- Melo Limitedbeneficial owner of
- Habelu Limitedbeneficial owner of
MB Limited
- Rational Property Holdings Limitedshareholder of
- Oakmont Ventures Limitedshareholder of
- Global Poker Tours Ltdshareholder of
- NAPT Limitedshareholder 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
- 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
- REEL Estonia Limiteddirector of
- REEL Estonia 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