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.

LIVE · CORPUS

Dossier

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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

High

OrganizationIM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 31

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Ashkenazi - Rafael is a Organization registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

/04

Directorship network

356 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Amaya Group Holdings (IOM) Limited

Amaya Group Holdings (IOM) Limitedshareholder of
Alliance Trust Company Limitedshareholder of
Belling - Steven J.shareholder of
Ben-Chetrit - Ronenshareholder of
Buser - Mark Francisshareholder of
Campos - Gabriel Horacioshareholder of
Chan - Terrenceshareholder of
Cram - Heath Albert Arthurshareholder of
Crellin - Donna Marieshareholder of
Delovian S.A.shareholder of
de Muschamp Payne - Alexandershareholder of
Dotan - Yosefshareholder of
Duthie - Johnshareholder of
Ekdahl - Johan Fredrikshareholder of
Elky International Limitedshareholder of
Fisher Financial Inc.shareholder of
Fisk - Stephen Edwinshareholder of
Gant - Lukasshareholder of
Hazel - Michael Vincentshareholder of
Hill - Gary Charlesshareholder of
Hollreiser - Ericshareholder of
Ignatchenko - Nataliashareholder of
Ignatchenko - Sergeyshareholder of
Jones - Leeshareholder of
Kraut - Steven Jarlshareholder of
Lanin - Vladimirshareholder of
Lethbrid Templer - Guy Nigelshareholder of
Aviles Linarte - Claudiashareholder of
Liotta - Richard Vincentshareholder of
Lukach - Aharonshareholder of
McMenemy - Lynneshareholder of
Mirlas - Violashareholder of
Narkis - Ohadshareholder of
Nir - Yehudadirector of
Nir - Yehudashareholder of
Paicolex Trust Company (BVI) Limitedshareholder of
Petre-Mears - Edwarddirector of
Petts - Gregoryshareholder of
Rotfleisch - Davidshareholder of
Rozental - Israelshareholder of
Schapira - Pinhasdirector of
Schapira - Pinhasshareholder of
Scheinberg - Igal Markdirector of
Shani - Meronshareholder of
Shopland - Lynn Anneshareholder of
Shulamit (IOM) Limitedshareholder of
Soloveychik - Vadimshareholder of
Starela Enterprises Corpshareholder of
Tate - Paulshareholder of
Tau Global Corp.shareholder of
Telford - Paulshareholder of
Terra Worldwide LLCshareholder of
Tonnesen - Morten Pedersenshareholder of
Tyran - Shlomoshareholder of
Weisenstern - Davidshareholder of
Wilsonbridge Group Ltdshareholder of
Winter - Stephen Johnshareholder of
Amaya Inc.shareholder

REEL Italy Limited

Rational Entertainment Enterprises Limitedshareholder of
Buxton - Simonis signatory for
Crellin - Donna Marieis signatory for
Hazel - Michael Vincentdirector of
Kaniewski - Ashley Simonis signatory for
Schapira - Pinhasis signatory for
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of

Latin American Poker Tour (LAPT) Limited

Amaya Group Holdings (IOM) Limitedshareholder of
Global Poker Tours Ltdshareholder of
Hazel - Michael Vincentdirector of
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of

Halfords Media (IOM) Limited

Amaya Group Holdings (IOM) Limitedshareholder of
Amaya Group Limitedshareholder of
Amaya PS Holdings Limitedshareholder of
Buxton - Christopher Edwardis signatory for
Crellin - Donna Marieis signatory for
Forsyth - Angela Nancyis signatory for
Hazel - Michael Vincentdirector of
Kaniewski - Ashley Simonis signatory for
Nir - Yehudais signatory for
Schapira - Pinhasis signatory for
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markis signatory for
Scheinberg - Igal Markultimate beneficial owner of
Shani - Meronis signatory for
Simpson - Haydnis signatory for

Amaya Services Limited

Amaya Group Holdings (IOM) Limitedshareholder of
Amaya Group Limitedshareholder of
Amaya PS Holdings Limitedshareholder of
Buxton - Christopher Edwardis signatory for
Crellin - Donna Marieis signatory for
Forsyth - Angela Nancyis signatory for
Hazel - Michael Vincentdirector of
Kaniewski - Ashley Simonis signatory for
Nir - Yehudais signatory for
Schapira - Pinhasis signatory for
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of
Shani - Meronis signatory for
Simpson - Haydnis signatory for

Rational Poker School Limited

General Managers Limited - Isle of Mansecretary of
Amaya Group Holdings (IOM) Limitedshareholder of
Amaya Group Limitedshareholder of
Amaya PS Holdings Limitedshareholder of
Hazel - Michael Vincentdirector of
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of

Rational Holdings Limited

Amaya Group Holdings (IOM) Limitedshareholder of
Hazel - Michael Vincentdirector of
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of

Rational Instruction Services Limited

Amaya Group Holdings (IOM) Limitedshareholder of
Hazel - Michael Vincentdirector of
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of
Von Halle - Beateshareholder of

Rational Intellectual Holdings Limited

Amaya Group Holdings (IOM) Limitedshareholder of
Amaya Group Limitedshareholder of
Hazel - Michael Vincentdirector of
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of

Cayden Limited

Darbara Limited - Isle of Manshareholder of
Amaya Group Holdings (IOM) Limitedshareholder of
Amaya Group Limitedshareholder of
Amaya PS Holdings Limitedshareholder of
Buxton - Christopher Edwardis signatory for
Crellin - Donna Marieis signatory for
Hazel - Michael Vincentdirector of
Kaniewski - Ashley Simonis signatory for
Nir - Yehudais signatory for
Nir - Yehudashareholder of
Schapira - Pinhasdirector of
Schapira - Pinhasis signatory for
Schapira - Pinhasshareholder of
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markis signatory for
Scheinberg - Igal Markshareholder of
Scheinberg - Igal Markultimate beneficial owner of

Rational Entertainment Enterprises Limited

Amaya Group Holdings (IOM) Limitedshareholder of
Amaya Group Limitedshareholder of
Amaya PS Holdings Limitedshareholder of
Benham - Miles Andrewshareholder of
Hazel - Michael Vincentdirector of
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of
Templer - Guy Nigel Lethbridgedirector of

Kendrix Limited

Darbara Limited - Isle of Manshareholder of
Amaya Group Holdings (IOM) Limitedshareholder of
Hazel - Michael Vincentdirector of
Nir - Yehudashareholder of
Schapira - Pinhasshareholder of
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markshareholder of
Scheinberg - Igal Markultimate beneficial owner of

Asia Pacific Poker Tour (APPT) Limited

Amaya Group Holdings (IOM) Limitedshareholder of
Global Poker Tours Ltdshareholder of
Hazel - Michael Vincentdirector of
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of

Global Poker Tours Ltd

Rational Holdings Limitedshareholder of
Amaya Group Limitedshareholder of
Buxton - Christopher Edwardis signatory for
Forsyth - Angela Nancyis signatory for
Hazel - Michael Vincentdirector of
Kaniewski - Ashley Simonis signatory for
MB Limitedshareholder of
Schapira - Pinhasis signatory for
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of
Shani - Meronis signatory for
Simpson - Haydnis signatory for

Rational Entertainment Ventures Limited

General Managers Limited - Isle of Mansecretary of
Amaya Group Holdings (IOM) Limitedshareholder of
Amaya Group Limitedshareholder of
Hazel - Michael Vincentdirector of
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of

Stelekram Limited

Darbara Limited - Isle of Manshareholder of
Amaya Group Holdings (IOM) Limitedshareholder of
Hazel - Michael Vincentdirector of
Nir - Yehudadirector of
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of

European Poker Tour (IOM) Limited

Darbara Limited - Isle of Manshareholder of
Global Poker Tours Ltdshareholder of
Hazel - Michael Vincentdirector of
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of

Naris Limited

Darbara Limited - Isle of Manshareholder of
Amaya Group Holdings (IOM) Limitedshareholder of
Amaya Group Limitedshareholder of
Buxton - Christopher Edwardis signatory for
Crellin - Donna Marieis signatory for
Hazel - Michael Vincentdirector of
Kaniewski - Ashley Simonis signatory for
Nir - Yehudais signatory for
Schapira - Pinhasis signatory for
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of

Rational Treasury Limited

Darbara Limited - Isle of Manshareholder of
Amaya Group Holdings (IOM) Limitedshareholder of
Amaya Group Limitedshareholder of
General Secretaries Limitedsecretary of
Buxton - Christopher Edwardis signatory for
Crellin - Donna Marieis signatory for
Hazel - Michael Vincentdirector of
Kaniewski - Ashley Simonis signatory for
Schapira - Pinhasdirector of
Schapira - Pinhasis signatory for
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of

Worldwide Independent Trust Limited

Darbara Limited - Isle of Manshareholder of
General Managers Limited - Isle of Mansecretary of
Amaya Group Holdings (IOM) Limitedshareholder of
Amaya Group Limitedshareholder of
General Secretaries Limitedsecretary of
Buxton - Christopher Edwardis signatory for
Crellin - Donna Marieis signatory for
Hazel - Michael Vincentdirector of
Kaniewski - Ashley Simonis signatory for
Schapira - Pinhasdirector of
Schapira - Pinhasis signatory for
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of

Rational Social Projects Limited

Rational Poker School Limitedshareholder of
Buxton - Christopher Edwardis signatory for
Crellin - Donna Marieis signatory for
Hazel - Michael Vincentdirector of
Kaniewski - Ashley Simonadministrator of
Kaniewski - Ashley Simonis signatory for
Prescott - Catherine Kelseyadministrator of
Quayle - Rachel Sarahadministrator of
Schapira - Pinhasdirector of
Schapira - Pinhasis signatory for
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markis signatory for
Scheinberg - Igal Markultimate beneficial owner of
Sixsmith - Arielleadministrator of

Rational FT Holdings Limited

Amaya Group Holdings (IOM) Limitedshareholder of
Amaya Group Limitedshareholder of
Hazel - Michael Vincentdirector of
Kaniewski - Ashley Simonadministrator of
Prescott - Catherine Kelseyadministrator of
Schapira - Pinhasdirector of
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of
Sixsmith - Arielleadministrator of

Rational FT Licensed Funds Limited

Rational FT Holdings Limitedshareholder of
Amaya Group Limitedshareholder of
Buxton - Christopher Edwardis signatory for
Buxton - Simonis signatory for
Crellin - Donna Marieis signatory for
Hazel - Michael Vincentdirector of
Kaniewski - Ashley Simonadministrator of
Kaniewski - Ashley Simonis signatory for
Prescott - Catherine Kelseyadministrator of
Schapira - Pinhasdirector of
Schapira - Pinhasis signatory for
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markis signatory for
Scheinberg - Igal Markultimate beneficial owner of
Sixsmith - Arielleadministrator of

Rational FT Treasury Limited

Rational FT Holdings Limitedshareholder of
Amaya Group Limitedshareholder of
Buxton - Christopher Edwardis signatory for
Crellin - Donna Marieis signatory for
Hazel - Michael Vincentdirector of
Kaniewski - Ashley Simonadministrator of
Kaniewski - Ashley Simonis signatory for
Prescott - Catherine Kelseyadministrator of
Schapira - Pinhasdirector of
Schapira - Pinhasis signatory for
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markis signatory for
Scheinberg - Igal Markultimate beneficial owner of
Sixsmith - Arielleadministrator of

Rational FT Services Limited

Rational FT Holdings Limitedshareholder of
Amaya Group Limitedshareholder of
Buxton - Christopher Edwardis signatory for
Crellin - Donna Marieis signatory for
Forsyth - Angela Nancyis signatory for
Hazel - Michael Vincentdirector of
Kaniewski - Ashley Simonadministrator of
Kaniewski - Ashley Simonis signatory for
Prescott - Catherine Kelseyadministrator of
Schapira - Pinhasdirector of
Schapira - Pinhasis signatory for
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of
Shani - Meronis signatory for
Simpson - Haydnis signatory for
Sixsmith - Arielleadministrator of

Rational FT Payments Limited

Rational FT Holdings Limitedshareholder of
Amaya Group Limitedshareholder of
Buxton - Christopher Edwardis signatory for
Crellin - Donna Marieis signatory for
Hazel - Michael Vincentdirector of
Kaniewski - Ashley Simonadministrator of
Kaniewski - Ashley Simonis signatory for
Schapira - Pinhasdirector of
Schapira - Pinhasis signatory for
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markis signatory for
Scheinberg - Igal Markultimate beneficial owner of
Sixsmith - Arielleadministrator of

Rational FT Enterprises Limited

Rational FT Holdings Limitedshareholder of
Amaya Group Limitedshareholder of
Buxton - Christopher Edwardis signatory for
Crellin - Donna Marieis signatory for
Hazel - Michael Vincentdirector of
Kaniewski - Ashley Simonadministrator of
Prescott - Catherine Kelseyadministrator of
Schapira - Pinhasdirector of
Schapira - Pinhasis signatory for
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markis signatory for
Scheinberg - Igal Markultimate beneficial owner of
Sixsmith - Arielleadministrator of
Templer - Guy Nigel Lethbridgedirector of

Rational FT Poker School Limited

Rational FT Holdings Limitedshareholder of
Amaya Group Limitedshareholder of
Hazel - Michael Vincentdirector of
Kaniewski - Ashley Simonadministrator of
Prescott - Catherine Kelseyadministrator of
Schapira - Pinhasdirector of
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of
Sixsmith - Arielleadministrator of

Amaya Group Limited

Amaya Group Holdings (IOM) Limitedshareholder of
Hazel - Michael Vincentdirector of
Kaniewski - Ashley Simonadministrator of
Prescott - Catherine Kelseyadministrator of
Schapira - Pinhasdirector of
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of
Sixsmith - Arielleadministrator of

Amaya PS Holdings Limited

Amaya Group Limitedshareholder of
Baazov - Daviddirector of
Hazel - Michael Vincentdirector of
Kaniewski - Ashley Simonadministrator of
Prescott - Catherine Kelseyadministrator of
Schapira - Pinhasdirector of
Scheinberg - Igal Markdirector of
Scheinberg - Igal Markultimate beneficial owner of

Mainsail Holdings Limited

Rational Property Holdings Limitedshareholder of
Amaya Group Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Nir - Yehudais signatory for
Schapira - Pinhasis signatory for
Hazel - Michael Vincentdirector of
Leumi Overseas Trust Corporation Limitedshareholder of
Nir - Yehudais signatory for
Quorum Nominees Limitedshareholder of
Quorum Secretaries Limitedshareholder of
Scheinberg - Igal Markdirector of
Tidal Holdings Limitedshareholder of

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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