- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Rational Property Holdings Limited
Rational Property Holdings Limited — Isle of Man company (icij:icijol-82010635). Offshore exposure upstream, UBO chain traced 4 hops, 3 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 Property Holdings Limited
- Amaya Group Holdings (IOM) Limited· shareholder of
- MB Limited· shareholder of
- Scheinberg - Igal Mark· ultimate beneficial owner of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Rational Property Holdings Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 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
3 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
- MB LimitedAlso holds roles at 4 other companies
- Rational Content Limitedshareholder of
- Oakmont Ventures Limitedshareholder of
- Global Poker Tours Ltdshareholder 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
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Rational Property Holdings Limited?
- What is Rational Property Holdings Limited's risk level?
- Where does Rational Property Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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