Rational Social Projects 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.
- Rational Social Projects Limited
- Rational Poker School Limited· shareholder of
- Scheinberg - Igal Mark· ultimate beneficial owner of
None in current sources.
15-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 Social Projects 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 chain10 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
9 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.
- 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
- Buxton - Christopher EdwardAlso holds roles at 14 other companies
- Halfords Media (IOM) Limitedis signatory for
- Amaya Services Limitedis signatory for
- Cayden Limitedis signatory for
- Crellin - Donna MarieAlso holds roles at 15 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- REEL Italy Limitedis signatory for
- Halfords Media (IOM) Limitedis signatory for
- 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
- Kaniewski - Ashley SimonAlso holds roles at 23 other companies
- REEL Italy Limitedis signatory for
- Halfords Media (IOM) Limitedis signatory for
- Amaya Services Limitedis signatory for
- Prescott - Catherine KelseyAlso holds roles at 8 other companies
- Rational FT Holdings Limitedadministrator of
- Rational FT Licensed Funds Limitedadministrator of
- Rational FT Treasury Limitedadministrator of
- Schapira - PinhasAlso holds roles at 31 other companies
- Amaya Group Holdings (IOM) Limiteddirector of
- Amaya Group Holdings (IOM) Limitedshareholder of
- REEL Italy Limitedis signatory for
- Scheinberg - Igal MarkAlso holds roles at 103 other companies
- Amaya Group Holdings (IOM) Limiteddirector of
- REEL Italy Limiteddirector of
- REEL Italy Limitedultimate beneficial owner of
- Sixsmith - ArielleAlso holds roles at 8 other companies
- Rational FT Holdings Limitedadministrator of
- Rational FT Licensed Funds Limitedadministrator of
- Rational FT Treasury Limitedadministrator of
9 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.