Who owns Ashkenazi - Rafael?

No ownership or control links for Ashkenazi - Rafael are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ashkenazi - Rafael's risk level?

WhiteIntel flags Ashkenazi - Rafael as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ashkenazi - Rafael appear across sources?

Ashkenazi - Rafael is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

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evidence coverage

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Ashkenazi - Rafael

Name: Ashkenazi - Rafael — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ashkenazi - Rafael, Organization, IM

HighOrganizationIM

Organization · IM

View network

JSON / MCPsample

Markdown twin

/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.

Explore IM coverage

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Identity, address & registry profile
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Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

31 parties · 0 current

Every 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) Limited
Also holds roles at 58 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Alliance Trust Company Limitedshareholder of
- Belling - Steven J.shareholder of
●
Amaya Group Limited
Also holds roles at 8 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Hazel - Michael Vincentdirector of
- Kaniewski - Ashley Simonadministrator of
●
Amaya PS Holdings Limited
Also holds roles at 8 other companies
- Amaya Group Limitedshareholder of
- Baazov - Daviddirector of
- Hazel - Michael Vincentdirector of
●
Amaya Services Limited
Also 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) Limited
Also holds roles at 5 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Global Poker Tours Ltdshareholder of
- Hazel - Michael Vincentdirector of
●
Cayden Limited
Also 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) Limited
Also holds roles at 5 other companies
- Darbara Limited - Isle of Manshareholder of
- Global Poker Tours Ltdshareholder of
- Hazel - Michael Vincentdirector of
●
Global Poker Tours Ltd
Also holds roles at 12 other companies
- Rational Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Buxton - Christopher Edwardis signatory for
●
Halfords Media (IOM) Limited
Also holds roles at 15 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya Group Limitedshareholder of
- Amaya PS Holdings Limitedshareholder of
●
Kendrix Limited
Also 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) Limited
Also holds roles at 5 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Global Poker Tours Ltdshareholder of
- Hazel - Michael Vincentdirector of
●
Mainsail Holdings Limited
Also holds roles at 11 other companies
- Rational Property Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Naris Limited
Also 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 Limited
Also holds roles at 8 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya Group Limitedshareholder of
- Amaya PS Holdings Limitedshareholder of
●
Rational Entertainment Ventures Limited
Also 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 Limited
Also holds roles at 14 other companies
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Buxton - Christopher Edwardis signatory for
●
Rational FT Holdings Limited
Also holds roles at 9 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya Group Limitedshareholder of
- Hazel - Michael Vincentdirector of
●
Rational FT Licensed Funds Limited
Also holds roles at 15 other companies
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Buxton - Christopher Edwardis signatory for
●
Rational FT Payments Limited
Also holds roles at 13 other companies
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Buxton - Christopher Edwardis signatory for
●
Rational FT Poker School Limited
Also holds roles at 9 other companies
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Hazel - Michael Vincentdirector of
●
Rational FT Services Limited
Also holds roles at 16 other companies
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Buxton - Christopher Edwardis signatory for
●
Rational FT Treasury Limited
Also holds roles at 14 other companies
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Buxton - Christopher Edwardis signatory for
●
Rational Holdings Limited
Also holds roles at 4 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Hazel - Michael Vincentdirector of
- Scheinberg - Igal Markdirector of
●
Rational Instruction Services Limited
Also holds roles at 5 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Hazel - Michael Vincentdirector of
- Scheinberg - Igal Markdirector of
●
Rational Intellectual Holdings Limited
Also holds roles at 5 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya Group Limitedshareholder of
- Hazel - Michael Vincentdirector of
●
Rational Poker School Limited
Also 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 Limited
Also holds roles at 14 other companies
- Rational Poker School Limitedshareholder of
- Buxton - Christopher Edwardis signatory for
- Crellin - Donna Marieis signatory for
●
Rational Treasury Limited
Also holds roles at 12 other companies
- Darbara Limited - Isle of Manshareholder of
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya Group Limitedshareholder of
●
REEL Italy Limited
Also holds roles at 8 other companies
- Rational Entertainment Enterprises Limitedshareholder of
- Buxton - Simonis signatory for
- Crellin - Donna Marieis signatory for
●
Stelekram Limited
Also 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 Limited
Also 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ashkenazi - Rafael. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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