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evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
Ashkenazi - Rafael
ICIJ icijol-80031213Organization
/01
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
None in current sources.
Holdings / subsidiaries
- Ashkenazi - Rafael
- Amaya Group Holdings (IOM) Limited· shareholder of
- REEL Italy Limited· director of
- Latin American Poker Tour (LAPT) Limited· director of
- Halfords Media (IOM) Limited· director of
- Amaya Services Limited· director of
- Rational Poker School Limited· director of
- Rational Holdings Limited· director of
- Rational Instruction Services Limited· director of
- Rational Intellectual Holdings Limited· director of
- Cayden Limited· director of
- Rational Entertainment Enterprises Limited· director of
- Kendrix Limited· director of
- Asia Pacific Poker Tour (APPT) Limited· director of
- Global Poker Tours Ltd· director of
- Rational Entertainment Ventures Limited· director of
- Stelekram Limited· director of
- European Poker Tour (IOM) Limited· director of
- Naris Limited· director of
- Rational Treasury Limited· director of
- Worldwide Independent Trust Limited· director of
- Rational Social Projects Limited· director of
- Rational FT Holdings Limited· director of
- Rational FT Licensed Funds Limited· director of
- Rational FT Treasury Limited· director of
- Rational FT Services Limited· director of
- Rational FT Payments Limited· director of
- Rational FT Enterprises Limited· director of
- Rational FT Poker School Limited· director of
- Amaya Group Limited· director of
- Amaya PS Holdings Limited· director of
- Mainsail Holdings Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ashkenazi - Rafael — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Ashkenazi - Rafael is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
31 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 58 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Alliance Trust Company Limitedshareholder of
- Belling - Steven J.shareholder of
- Amaya Group LimitedAlso holds roles at 8 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Hazel - Michael Vincentdirector of
- Kaniewski - Ashley Simonadministrator of
- Amaya PS Holdings LimitedAlso holds roles at 8 other companies
- Amaya Group Limitedshareholder of
- Baazov - Daviddirector of
- Hazel - Michael Vincentdirector of
- Amaya Services LimitedAlso holds roles at 14 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya Group Limitedshareholder of
- Amaya PS Holdings Limitedshareholder of
- Asia Pacific Poker Tour (APPT) LimitedAlso holds roles at 5 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Global Poker Tours Ltdshareholder of
- Hazel - Michael Vincentdirector of
- Cayden LimitedAlso holds roles at 17 other companies
- Darbara Limited - Isle of Manshareholder of
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya Group Limitedshareholder of
- European Poker Tour (IOM) LimitedAlso holds roles at 5 other companies
- Darbara Limited - Isle of Manshareholder of
- Global Poker Tours Ltdshareholder of
- Hazel - Michael Vincentdirector of
- Global Poker Tours LtdAlso holds roles at 12 other companies
- Rational Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Buxton - Christopher Edwardis signatory for
- Halfords Media (IOM) LimitedAlso holds roles at 15 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya Group Limitedshareholder of
- Amaya PS Holdings Limitedshareholder of
- Kendrix LimitedAlso holds roles at 8 other companies
- Darbara Limited - Isle of Manshareholder of
- Amaya Group Holdings (IOM) Limitedshareholder of
- Hazel - Michael Vincentdirector of
- Latin American Poker Tour (LAPT) LimitedAlso holds roles at 5 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Global Poker Tours Ltdshareholder of
- Hazel - Michael Vincentdirector of
- Mainsail Holdings LimitedAlso holds roles at 11 other companies
- Rational Property Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Naris LimitedAlso holds roles at 11 other companies
- Darbara Limited - Isle of Manshareholder of
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya Group Limitedshareholder of
- Rational Entertainment Enterprises LimitedAlso holds roles at 8 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya Group Limitedshareholder of
- Amaya PS Holdings Limitedshareholder of
- Rational Entertainment Ventures LimitedAlso holds roles at 6 other companies
- General Managers Limited - Isle of Mansecretary of
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya Group Limitedshareholder of
- Rational FT Enterprises LimitedAlso holds roles at 14 other companies
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Buxton - Christopher Edwardis signatory for
- Rational FT Holdings LimitedAlso holds roles at 9 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya Group Limitedshareholder of
- Hazel - Michael Vincentdirector of
- Rational FT Licensed Funds LimitedAlso holds roles at 15 other companies
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Buxton - Christopher Edwardis signatory for
- Rational FT Payments LimitedAlso holds roles at 13 other companies
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Buxton - Christopher Edwardis signatory for
- Rational FT Poker School LimitedAlso holds roles at 9 other companies
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Hazel - Michael Vincentdirector of
- Rational FT Services LimitedAlso holds roles at 16 other companies
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Buxton - Christopher Edwardis signatory for
- Rational FT Treasury LimitedAlso holds roles at 14 other companies
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Buxton - Christopher Edwardis signatory for
- Rational Holdings LimitedAlso holds roles at 4 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Hazel - Michael Vincentdirector of
- Scheinberg - Igal Markdirector of
- Rational Instruction Services LimitedAlso holds roles at 5 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Hazel - Michael Vincentdirector of
- Scheinberg - Igal Markdirector of
- Rational Intellectual Holdings LimitedAlso holds roles at 5 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya Group Limitedshareholder of
- Hazel - Michael Vincentdirector of
- Rational Poker School LimitedAlso holds roles at 7 other companies
- General Managers Limited - Isle of Mansecretary of
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya Group Limitedshareholder of
- Rational Social Projects LimitedAlso holds roles at 14 other companies
- Rational Poker School Limitedshareholder of
- Buxton - Christopher Edwardis signatory for
- Crellin - Donna Marieis signatory for
- Rational Treasury LimitedAlso holds roles at 12 other companies
- Darbara Limited - Isle of Manshareholder of
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya Group Limitedshareholder of
- REEL Italy LimitedAlso holds roles at 8 other companies
- Rational Entertainment Enterprises Limitedshareholder of
- Buxton - Simonis signatory for
- Crellin - Donna Marieis signatory for
- Stelekram LimitedAlso holds roles at 6 other companies
- Darbara Limited - Isle of Manshareholder of
- Amaya Group Holdings (IOM) Limitedshareholder of
- Hazel - Michael Vincentdirector of
- Worldwide Independent Trust LimitedAlso holds roles at 13 other companies
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mansecretary of
- Amaya Group Holdings (IOM) Limitedshareholder of
31 parties · 0 current. Ceased and resigned records are retained as history.