- Sources fused
- 1
- Ownership hops held
- 59
An absent edge means not yet observed — never does not exist.
Amaya Group Holdings (IOM) Limited
Amaya Group Holdings (IOM) Limited — Isle of Man company (icij:icijol-82010629). Offshore exposure upstream, UBO chain traced 59 hops, 55 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Amaya Group Holdings (IOM) Limited
- Amaya Group Holdings (IOM) Limited· shareholder of
- Alliance Trust Company Limited· shareholder of
- Ashkenazi - Rafael· shareholder of
- Belling - Steven J.· shareholder of
- Ben-Chetrit - Ronen· shareholder of
- Buser - Mark Francis· shareholder of
- Campos - Gabriel Horacio· shareholder of
- Chan - Terrence· shareholder of
- Cram - Heath Albert Arthur· shareholder of
- Crellin - Donna Marie· shareholder of
- Delovian S.A.· shareholder of
- de Muschamp Payne - Alexander· shareholder of
- Dotan - Yosef· shareholder of
- Duthie - John· shareholder of
- Ekdahl - Johan Fredrik· shareholder of
- Elky International Limited· shareholder of
- Fisher Financial Inc.· shareholder of
- Fisk - Stephen Edwin· shareholder of
- Gant - Lukas· shareholder of
- Hazel - Michael Vincent· shareholder of
- Hill - Gary Charles· shareholder of
- Hollreiser - Eric· shareholder of
- Ignatchenko - Natalia· shareholder of
- Ignatchenko - Sergey· shareholder of
- Jones - Lee· shareholder of
- Kraut - Steven Jarl· shareholder of
- Lanin - Vladimir· shareholder of
- Lethbrid Templer - Guy Nigel· shareholder of
- Aviles Linarte - Claudia· shareholder of
- Liotta - Richard Vincent· shareholder of
- Lukach - Aharon· shareholder of
- McMenemy - Lynne· shareholder of
- Mirlas - Viola· shareholder of
- Narkis - Ohad· shareholder of
- Nir - Yehuda· shareholder of
- Paicolex Trust Company (BVI) Limited· shareholder of
- Petts - Gregory· shareholder of
- Rotfleisch - David· shareholder of
- Rozental - Israel· shareholder of
- Schapira - Pinhas· shareholder of
- Shani - Meron· shareholder of
- Shopland - Lynn Anne· shareholder of
- Shulamit (IOM) Limited· shareholder of
- Soloveychik - Vadim· shareholder of
- Starela Enterprises Corp· shareholder of
- Tate - Paul· shareholder of
- Tau Global Corp.· shareholder of
- Telford - Paul· shareholder of
- Terra Worldwide LLC· shareholder of
- Tonnesen - Morten Pedersen· shareholder of
- Tyran - Shlomo· shareholder of
- Weisenstern - David· shareholder of
- Wilsonbridge Group Ltd· shareholder of
- Winter - Stephen John· shareholder of
- Amaya Inc.· shareholder
None in current sources.
59-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Amaya Group Holdings (IOM) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain42 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 parties · 0 currentEvery 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) LimitedAlso holds roles at 21 other companies
- Latin American Poker Tour (LAPT) Limitedshareholder of
- Halfords Media (IOM) Limitedshareholder of
- Amaya Services Limitedshareholder of
- Ashkenazi - RafaelAlso holds roles at 30 other companies
- REEL Italy Limiteddirector of
- Latin American Poker Tour (LAPT) Limiteddirector of
- Halfords Media (IOM) Limiteddirector of
- Crellin - Donna MarieAlso holds roles at 15 other companies
- REEL Italy Limitedis signatory for
- Halfords Media (IOM) Limitedis signatory for
- Amaya Services Limitedis signatory for
- Hazel - Michael VincentAlso holds roles at 30 other companies
- REEL Italy Limiteddirector of
- Latin American Poker Tour (LAPT) Limiteddirector of
- Halfords Media (IOM) Limiteddirector of
- Nir - YehudaAlso holds roles at 9 other companies
- Halfords Media (IOM) Limitedis signatory for
- Amaya Services Limitedis signatory for
- Cayden Limitedis signatory for
- Schapira - PinhasAlso holds roles at 31 other companies
- REEL Italy Limitedis signatory for
- Halfords Media (IOM) Limitedis signatory for
- Amaya Services Limitedis signatory for
- Scheinberg - Igal MarkAlso holds roles at 105 other companies
- REEL Italy Limiteddirector of
- REEL Italy Limitedultimate beneficial owner of
- Latin American Poker Tour (LAPT) Limiteddirector of
- Shani - MeronAlso holds roles at 5 other companies
- Halfords Media (IOM) Limitedis signatory for
- Amaya Services Limitedis signatory for
- Global Poker Tours Ltdis signatory for
9 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Amaya Group Holdings (IOM) Limited?
- What is Amaya Group Holdings (IOM) Limited's risk level?
- Where does Amaya Group Holdings (IOM) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Amaya Group Holdings (IOM) Limited — nothing is disclosed before that.