---
title: "Ashkenazi - Rafael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81804e06-b67f-5688-aef1-fdead31d3f1f
json: https://whiteintel.dev/api/public/dossier/81804e06-b67f-5688-aef1-fdead31d3f1f
identifier: icij:icijol-80031213
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ashkenazi - Rafael

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80031213`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/81804e06-b67f-5688-aef1-fdead31d3f1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81804e06-b67f-5688-aef1-fdead31d3f1f  

## Ownership & control

### Holdings / subsidiaries

- **Amaya Group Holdings (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/8e963f8d-d587-5fad-aefd-eefece458cf6
- **REEL Italy Limited** (director of) — https://whiteintel.dev/entity/1725a648-e93b-5ce3-b226-839ae72fbb28
- **Latin American Poker Tour (LAPT) Limited** (director of) — https://whiteintel.dev/entity/2a504892-5318-574c-8d2d-bedce4514446
- **Halfords Media (IOM) Limited** (director of) — https://whiteintel.dev/entity/87eec319-4fc8-5627-98ba-a365b5527e85
- **Amaya Services Limited** (director of) — https://whiteintel.dev/entity/8002b854-6e35-55de-adbe-40fb742c9596
- **Rational Poker School Limited** (director of) — https://whiteintel.dev/entity/35349b08-5e57-5f4f-bd59-43433848eeff
- **Rational Holdings Limited** (director of) — https://whiteintel.dev/entity/9bb6ef31-ca62-58e3-ac2c-0b2c0ddecaf5
- **Rational Instruction Services Limited** (director of) — https://whiteintel.dev/entity/3a65b67b-4acb-523a-825d-74a07f6a1ac2
- **Rational Intellectual Holdings Limited** (director of) — https://whiteintel.dev/entity/83a692eb-c347-51fd-a9e6-8b46b3e66366
- **Cayden Limited** (director of) — https://whiteintel.dev/entity/7860a79e-d9ad-539b-9ff2-e6cea493f040
- **Rational Entertainment Enterprises Limited** (director of) — https://whiteintel.dev/entity/fc994f15-e192-53a4-8c1f-aa5b2860e435
- **Kendrix Limited** (director of) — https://whiteintel.dev/entity/9e8f849d-a16e-531c-812d-4529919eea87
- **Asia Pacific Poker Tour (APPT) Limited** (director of) — https://whiteintel.dev/entity/114f349b-c243-5c1a-8e4d-62fc0839e957
- **Global Poker Tours Ltd** (director of) — https://whiteintel.dev/entity/aefbd06e-eb45-582e-b65b-08f12049af97
- **Rational Entertainment Ventures Limited** (director of) — https://whiteintel.dev/entity/c0fadee7-6685-5997-a0b9-a920fa1f6e2c
- **Stelekram Limited** (director of) — https://whiteintel.dev/entity/1294632f-336f-50c4-ac67-9181cc945922
- **European Poker Tour (IOM) Limited** (director of) — https://whiteintel.dev/entity/f8fa7f0f-dd73-5562-b5a5-65bbd8366b7f
- **Naris Limited** (director of) — https://whiteintel.dev/entity/702196cc-8410-5506-ab9e-ae5ef8b80171
- **Rational Treasury Limited** (director of) — https://whiteintel.dev/entity/4192f259-33b4-524a-af47-7072faf5015f
- **Worldwide Independent Trust Limited** (director of) — https://whiteintel.dev/entity/77f8b3a3-7984-5eec-8cab-5cad07468ecc
- **Rational Social Projects Limited** (director of) — https://whiteintel.dev/entity/649eb0db-c44b-5d44-ac1b-3853bcb4a7f8
- **Rational FT Holdings Limited** (director of) — https://whiteintel.dev/entity/7a39941f-25f7-5794-8f9e-f0d96dacfa1a
- **Rational FT Licensed Funds Limited** (director of) — https://whiteintel.dev/entity/a5af1f25-f9b4-5d61-b9a2-41164cfae23b
- **Rational FT Treasury Limited** (director of) — https://whiteintel.dev/entity/7515ece0-facb-5efa-8785-8aabea51cf8f
- **Rational FT Services Limited** (director of) — https://whiteintel.dev/entity/df3bda84-6dda-57ac-aac9-70ed4f67c56b
- **Rational FT Payments Limited** (director of) — https://whiteintel.dev/entity/54cd69c3-89dc-5758-9ab7-fe1dc42073f1
- **Rational FT Enterprises Limited** (director of) — https://whiteintel.dev/entity/2483e7f7-ff52-541b-867f-9f478825d1c7
- **Rational FT Poker School Limited** (director of) — https://whiteintel.dev/entity/ac09a9bb-d583-5db1-8b54-944224a57704
- **Amaya Group Limited** (director of) — https://whiteintel.dev/entity/e0835eea-0b6f-5940-b1fd-a3de54e20bcb
- **Amaya PS Holdings Limited** (director of) — https://whiteintel.dev/entity/492a197f-726c-599b-878f-d426973723ba
- **Mainsail Holdings Limited** (director of) — https://whiteintel.dev/entity/6b83f4e4-b4f2-5ca8-96ef-0b6535710b75

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80031213

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ashkenazi - Rafael**. Human view: https://whiteintel.dev/entity/81804e06-b67f-5688-aef1-fdead31d3f1f · Structured JSON: https://whiteintel.dev/api/public/dossier/81804e06-b67f-5688-aef1-fdead31d3f1f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._