- Sources fused
- 1
- Ownership hops held
- 14
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Naris Limited
Naris Limited — Isle of Man company (icij:icijol-82010655). Offshore exposure upstream, UBO chain traced 14 hops, 4 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- Naris Limited
- Darbara Limited - Isle of Man· shareholder of
- Amaya Group Holdings (IOM) Limited· shareholder of
- Amaya Group Limited· shareholder of
- Scheinberg - Igal Mark· ultimate beneficial owner of
None in current sources.
14-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 Naris Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain11 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
11 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 Poker School 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
- 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
- Darbara Limited - Isle of ManAlso holds roles at 238 other companies
- W9 Holdings Limitedshareholder of
- Pyriat Limitedshareholder of
- Palliser Limitedshareholder 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
- Kaniewski - Ashley SimonAlso holds roles at 24 other companies
- REEL Italy Limitedis signatory for
- Halfords Media (IOM) Limitedis signatory for
- Amaya Services Limitedis signatory for
- Nir - YehudaAlso holds roles at 10 other companies
- Amaya Group Holdings (IOM) Limiteddirector of
- Amaya Group Holdings (IOM) Limitedshareholder of
- Halfords Media (IOM) Limitedis signatory for
- Schapira - PinhasAlso holds roles at 32 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 104 other companies
- Amaya Group Holdings (IOM) Limiteddirector of
- REEL Italy Limiteddirector of
- REEL Italy Limitedultimate beneficial owner of
11 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 Naris Limited?
- What is Naris Limited's risk level?
- Where does Naris Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Naris Limited — nothing is disclosed before that.