---
title: "Amaya Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87ef651e-43cb-512d-8fe5-790d2a938f98
json: https://whiteintel.dev/api/public/dossier/87ef651e-43cb-512d-8fe5-790d2a938f98
identifier: icij:icijol-80010668
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Amaya Group Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80010668`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87ef651e-43cb-512d-8fe5-790d2a938f98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87ef651e-43cb-512d-8fe5-790d2a938f98  

## Ownership & control

### Holdings / subsidiaries

- **Halfords Media (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/87eec319-4fc8-5627-98ba-a365b5527e85
- **Amaya Services Limited** (shareholder of) — https://whiteintel.dev/entity/8002b854-6e35-55de-adbe-40fb742c9596
- **Rational Poker School Limited** (shareholder of) — https://whiteintel.dev/entity/35349b08-5e57-5f4f-bd59-43433848eeff
- **Rational Intellectual Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/83a692eb-c347-51fd-a9e6-8b46b3e66366
- **Cayden Limited** (shareholder of) — https://whiteintel.dev/entity/7860a79e-d9ad-539b-9ff2-e6cea493f040
- **Rational Entertainment Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/fc994f15-e192-53a4-8c1f-aa5b2860e435
- **Global Poker Tours Ltd** (shareholder of) — https://whiteintel.dev/entity/aefbd06e-eb45-582e-b65b-08f12049af97
- **Rational Entertainment Ventures Limited** (shareholder of) — https://whiteintel.dev/entity/c0fadee7-6685-5997-a0b9-a920fa1f6e2c
- **REEL Estonia Limited** (shareholder of) — https://whiteintel.dev/entity/273cb813-be5c-5baa-a9ea-a2fd97a7f447
- **REEL Denmark Limited** (shareholder of) — https://whiteintel.dev/entity/aeeed433-bbd6-5cb6-ab31-b20dc30f32da
- **Naris Limited** (shareholder of) — https://whiteintel.dev/entity/702196cc-8410-5506-ab9e-ae5ef8b80171
- **Rational Treasury Limited** (shareholder of) — https://whiteintel.dev/entity/4192f259-33b4-524a-af47-7072faf5015f

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80010668

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Amaya Group Limited** — https://whiteintel.dev/entity/87ef651e-43cb-512d-8fe5-790d2a938f98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amaya Group Limited**. Human view: https://whiteintel.dev/entity/87ef651e-43cb-512d-8fe5-790d2a938f98 · Structured JSON: https://whiteintel.dev/api/public/dossier/87ef651e-43cb-512d-8fe5-790d2a938f98._

_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"._