---
title: "Lukach - Aharon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89f07aee-abcd-5403-880d-28df2f57b3f3
json: https://whiteintel.dev/api/public/dossier/89f07aee-abcd-5403-880d-28df2f57b3f3
identifier: icij:icijol-80096141
jurisdiction: IL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lukach - Aharon

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-80096141`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89f07aee-abcd-5403-880d-28df2f57b3f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89f07aee-abcd-5403-880d-28df2f57b3f3  

## Ownership & control

### Holdings / subsidiaries

- **Amaya Group Holdings (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/8e963f8d-d587-5fad-aefd-eefece458cf6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80096141

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lukach - Aharon**. Human view: https://whiteintel.dev/entity/89f07aee-abcd-5403-880d-28df2f57b3f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/89f07aee-abcd-5403-880d-28df2f57b3f3._

_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"._