The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 55
- UBO hops
- 59
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAmaya Group Holdings (IOM) Limited is a Company registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
247 other rolesWhere 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.
- Latin American Poker Tour (LAPT) Limitedshareholder of
- Halfords Media (IOM) Limitedshareholder of
- Amaya Services Limitedshareholder of
- Rational Property Holdings Limitedshareholder of
- Rational Poker School Limitedshareholder of
- Rational Holdings Limitedshareholder of
- Rational Instruction Services Limitedshareholder of
- Rational Intellectual Holdings Limitedshareholder of
- Cayden Limitedshareholder of
- Rational Entertainment Enterprises Limitedshareholder of
- Kendrix Limitedshareholder of
- Asia Pacific Poker Tour (APPT) Limitedshareholder of
- Rational Entertainment Ventures Limitedshareholder of
- Stelekram Limitedshareholder of
- Kramestel Limitedshareholder of
- Naris Limitedshareholder of
- Rational JV Limitedshareholder of
- Rational Treasury Limitedshareholder of
- Worldwide Independent Trust Limitedshareholder of
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- REEL Italy Limiteddirector of
- Latin American Poker Tour (LAPT) Limiteddirector of
- Halfords Media (IOM) Limiteddirector of
- Amaya Services Limiteddirector of
- Rational Poker School Limiteddirector of
- Rational Holdings Limiteddirector of
- Rational Instruction Services Limiteddirector of
- Rational Intellectual Holdings Limiteddirector of
- Cayden Limiteddirector of
- Rational Entertainment Enterprises Limiteddirector of
- Kendrix Limiteddirector of
- Asia Pacific Poker Tour (APPT) Limiteddirector of
- Global Poker Tours Ltddirector of
- Rational Entertainment Ventures Limiteddirector of
- Stelekram Limiteddirector of
- European Poker Tour (IOM) Limiteddirector of
- Naris Limiteddirector of
- Rational Treasury Limiteddirector of
- Worldwide Independent Trust Limiteddirector of
- Rational Social Projects Limiteddirector of
- Rational FT Holdings Limiteddirector of
- Rational FT Licensed Funds Limiteddirector of
- Rational FT Treasury Limiteddirector of
- Rational FT Services Limiteddirector of
- Rational FT Payments Limiteddirector of
- Rational FT Enterprises Limiteddirector of
- Rational FT Poker School Limiteddirector of
- Amaya Group Limiteddirector of
- Amaya PS Holdings Limiteddirector of
- Mainsail Holdings Limiteddirector of
- REEL Italy Limitedis signatory for
- Halfords Media (IOM) Limitedis signatory for
- Amaya Services Limitedis signatory for
- Cayden Limitedis signatory for
- REEL Estonia Limitedis signatory for
- REEL Denmark Limitedis signatory for
- Naris Limitedis signatory for
- Rational Treasury Limitedis signatory for
- Worldwide Independent Trust Limitedis signatory for
- Rational Social Projects Limitedis signatory for
- Rational FT Licensed Funds Limitedis signatory for
- Rational FT Treasury Limitedis signatory for
- Rational FT Services Limitedis signatory for
- Rational FT Payments Limitedis signatory for
- Rational FT Enterprises Limitedis signatory for
- REEL Italy Limiteddirector of
- Latin American Poker Tour (LAPT) Limiteddirector of
- Halfords Media (IOM) Limiteddirector of
- Amaya Services Limiteddirector of
- Rational Poker School Limiteddirector of
- Rational Holdings Limiteddirector of
- Rational Instruction Services Limiteddirector of
- Rational Intellectual Holdings Limiteddirector of
- Cayden Limiteddirector of
- Rational Entertainment Enterprises Limiteddirector of
- Kendrix Limiteddirector of
- Asia Pacific Poker Tour (APPT) Limiteddirector of
- Global Poker Tours Ltddirector of
- Rational Entertainment Ventures Limiteddirector of
- Stelekram Limiteddirector of
- European Poker Tour (IOM) Limiteddirector of
- Naris Limiteddirector of
- Rational Treasury Limiteddirector of
- Worldwide Independent Trust Limiteddirector of
- Rational Social Projects Limiteddirector of
- Rational FT Holdings Limiteddirector of
- Rational FT Licensed Funds Limiteddirector of
- Rational FT Treasury Limiteddirector of
- Rational FT Services Limiteddirector of
- Rational FT Payments Limiteddirector of
- Rational FT Enterprises Limiteddirector of
- Rational FT Poker School Limiteddirector of
- Amaya Group Limiteddirector of
- Amaya PS Holdings Limiteddirector of
- Mainsail Holdings Limiteddirector of
- Halfords Media (IOM) Limitedis signatory for
- Amaya Services Limitedis signatory for
- Cayden Limitedis signatory for
- Cayden Limitedshareholder of
- Kendrix Limitedshareholder of
- Stelekram Limiteddirector of
- REEL Denmark Limitedis signatory for
- Naris Limitedis signatory for
- Mainsail Holdings Limitedis signatory for
- JUPITER INTERTRADE LTDshareholder of
- REEL Italy Limitedis signatory for
- Halfords Media (IOM) Limitedis signatory for
- Amaya Services Limitedis signatory for
- Cayden Limiteddirector of
- Cayden Limitedis signatory for
- Cayden Limitedshareholder of
- Kendrix Limitedshareholder of
- Global Poker Tours Ltdis signatory for
- REEL Estonia Limitedis signatory for
- REEL Denmark Limitedis signatory for
- Naris Limitedis signatory for
- Rational Treasury Limiteddirector of
- Rational Treasury Limitedis signatory for
- Worldwide Independent Trust Limiteddirector of
- Worldwide Independent Trust Limitedis signatory for
- Rational Social Projects Limiteddirector of
- Rational Social Projects Limitedis signatory for
- Rational FT Holdings Limiteddirector of
- Rational FT Licensed Funds Limiteddirector of
- Rational FT Licensed Funds Limitedis signatory for
- Rational FT Treasury Limiteddirector of
- Rational FT Treasury Limitedis signatory for
- Rational FT Services Limiteddirector of
- Rational FT Services Limitedis signatory for
- Rational FT Payments Limiteddirector of
- Rational FT Payments Limitedis signatory for
- Rational FT Enterprises Limiteddirector of
- Rational FT Enterprises Limitedis signatory for
- Rational FT Poker School Limiteddirector of
- Amaya Group Limiteddirector of
- Amaya PS Holdings Limiteddirector of
- REEL Italy Limiteddirector of
- REEL Italy Limitedultimate beneficial owner of
- Latin American Poker Tour (LAPT) Limiteddirector of
- Latin American Poker Tour (LAPT) Limitedultimate beneficial owner of
- Halfords Media (IOM) Limiteddirector of
- Halfords Media (IOM) Limitedis signatory for
- Halfords Media (IOM) Limitedultimate beneficial owner of
- Rational Physical Servers Limiteddirector of
- Rational Physical Servers Limitedultimate beneficial owner of
- Amaya Services Limiteddirector of
- Amaya Services Limitedultimate beneficial owner of
- Rational Property Holdings Limiteddirector of
- Rational Property Holdings Limitedultimate beneficial owner of
- Rational Poker School Limiteddirector of
- Rational Poker School Limitedultimate beneficial owner of
- Rational Live Limiteddirector of
- Rational Live Limitedultimate beneficial owner of
- Rational Holdings Limiteddirector of
- Rational Holdings Limitedultimate beneficial owner of
- Rational Instruction Services Limiteddirector of
- Rational Instruction Services Limitedultimate beneficial owner of
- Rational Intellectual Holdings Limiteddirector of
- Rational Intellectual Holdings Limitedultimate beneficial owner of
- Cayden Limiteddirector of
- Cayden Limitedis signatory for
- Cayden Limitedshareholder of
- Cayden Limitedultimate beneficial owner of
- Rational Entertainment Enterprises Limiteddirector of
- Rational Entertainment Enterprises Limitedultimate beneficial owner of
- Kendrix Limiteddirector of
- Kendrix Limitedshareholder of
- Kendrix Limitedultimate beneficial owner of
- Rational Content Limiteddirector of
- Rational Content Limitedultimate beneficial owner of
- Oakmont Ventures Limiteddirector of
- Oakmont Ventures Limitedultimate beneficial owner of
- Asia Pacific Poker Tour (APPT) Limiteddirector of
- Asia Pacific Poker Tour (APPT) Limitedultimate beneficial owner of
- Global Poker Tours Ltddirector of
- Global Poker Tours Ltdultimate beneficial owner of
- NAPT Limiteddirector of
- NAPT Limitedultimate beneficial owner of
- Rational Entertainment Ventures Limiteddirector of
- Rational Entertainment Ventures Limitedultimate beneficial owner of
- REEL Estonia Limiteddirector of
- REEL Estonia Limitedultimate beneficial owner of
- Stelekram Limiteddirector of
- Stelekram Limitedultimate beneficial owner of
- Kramestel Limiteddirector of
- Kramestel Limitedultimate beneficial owner of
- European Poker Tour (IOM) Limiteddirector of
- European Poker Tour (IOM) Limitedultimate beneficial owner of
- REEL Denmark Limiteddirector of
- REEL Denmark Limitedultimate beneficial owner of
- Naris Limiteddirector of
- Naris Limitedultimate beneficial owner of
- Rational JV Limiteddirector of
- Rational JV Limitedultimate beneficial owner of
- Rational Treasury Limiteddirector of
- Rational Treasury Limitedultimate beneficial owner of
- Worldwide Independent Trust Limiteddirector of
- Worldwide Independent Trust Limitedultimate beneficial owner of
- Rational Social Projects Limiteddirector of
- Rational Social Projects Limitedis signatory for
- Rational Social Projects Limitedultimate beneficial owner of
- Rational FT Holdings Limiteddirector of
- Rational FT Holdings Limitedultimate beneficial owner of
- Rational FT Licensed Funds Limiteddirector of
- Rational FT Licensed Funds Limitedis signatory for
- Rational FT Licensed Funds Limitedultimate beneficial owner of
- Rational FT Treasury Limiteddirector of
- Rational FT Treasury Limitedis signatory for
- Rational FT Treasury Limitedultimate beneficial owner of
- Rational FT Services Limiteddirector of
- Rational FT Services Limitedultimate beneficial owner of
- Rational FT Payments Limiteddirector of
- Rational FT Payments Limitedis signatory for
- Rational FT Payments Limitedultimate beneficial owner of
- Rational FT Enterprises Limiteddirector of
- Rational FT Enterprises Limitedis signatory for
- Rational FT Enterprises Limitedultimate beneficial owner of
- Rational FT Poker School Limiteddirector of
- Rational FT Poker School Limitedultimate beneficial owner of
- Amaya Group Limiteddirector of
- Amaya Group Limitedultimate beneficial owner of
- Amaya PS Holdings Limiteddirector of
- Amaya PS Holdings Limitedultimate beneficial owner of
- Mumba Holdings Limitedbeneficial owner of
- Mumba Holdings Limitedultimate beneficial owner of
- Sogai Holdings Limitedbeneficial owner of
- Sogai Holdings Limitedultimate beneficial owner of
- Melo Limitedultimate beneficial owner of
- iBus Media Limitedultimate beneficial owner of
- Habelu Limitedultimate beneficial owner of
- Mainsail Holdings Limiteddirector of
- The Dash Trustbeneficiary of
- The Dash Trustsettlor of
- The Dune Trustbeneficiary of
- The Dune Trustsettlor of
- Edge Hill Enterprises Limitedshareholder of
- Edge Hill Enterprises Limitedultimate beneficial owner of
- Ritastar Limitedultimate beneficial owner of
- Sisner Limiteddirector of
- Sisner Limitedultimate beneficial owner of
- Rensis Limitedultimate beneficial owner of
- Halfords Media (IOM) Limitedis signatory for
- Amaya Services Limitedis signatory for
- Global Poker Tours Ltdis signatory for
- REEL Denmark Limitedis signatory for
- Rational FT Services Limitedis signatory for
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.
Unlock in the full dossier