--- title: "Amaya Group Holdings (IOM) Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/8e963f8d-d587-5fad-aefd-eefece458cf6 json: https://whiteintel.dev/api/public/dossier/8e963f8d-d587-5fad-aefd-eefece458cf6 identifier: icij:icijol-82010629 jurisdiction: IM risk: High source: WhiteIntel corporate-ownership graph --- # Amaya Group Holdings (IOM) Limited **Type:** Company **Jurisdiction:** IM **Identifier:** `icij:icijol-82010629` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/8e963f8d-d587-5fad-aefd-eefece458cf6 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e963f8d-d587-5fad-aefd-eefece458cf6 ## Ownership & control ### Owners / controllers - **Amaya Group Holdings (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/307c201d-7385-56e2-8587-6f9e8dec81b9 - **Alliance Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/67e0100f-dfe7-504e-903f-35b7149aacf5 - **Ashkenazi - Rafael** (shareholder of) — https://whiteintel.dev/entity/81804e06-b67f-5688-aef1-fdead31d3f1f - **Belling - Steven J.** (shareholder of) — https://whiteintel.dev/entity/ab9cf9e6-4a4a-55b2-b4d4-c2d4d5698599 - **Ben-Chetrit - Ronen** (shareholder of) — https://whiteintel.dev/entity/98cc759f-7a48-5092-8f52-5bd18a26220d - **Buser - Mark Francis** (shareholder of) — https://whiteintel.dev/entity/46352966-2b1a-5386-be6b-be3acde6cea2 - **Campos - Gabriel Horacio** (shareholder of) — https://whiteintel.dev/entity/362c138c-2d91-5534-a769-c2de04e1e3b3 - **Chan - Terrence** (shareholder of) — https://whiteintel.dev/entity/c8669aad-5147-5f95-b28d-ef7678e38076 - **Cram - Heath Albert Arthur** (shareholder of) — https://whiteintel.dev/entity/f3c0a646-2544-5e96-889b-47d760ba26e8 - **Crellin - Donna Marie** (shareholder of) — https://whiteintel.dev/entity/a8a50faf-66ed-5553-aa94-69f5bceadb3e - **Delovian S.A.** (shareholder of) — https://whiteintel.dev/entity/feacef2c-a8c0-5c3f-96fa-71fe02b27a3a - **de Muschamp Payne - Alexander** (shareholder of) — https://whiteintel.dev/entity/6cfc4987-08d4-592c-a8e7-4a034ec22a39 - **Dotan - Yosef** (shareholder of) — https://whiteintel.dev/entity/22c05168-a3b0-5525-b4fa-f19e4ef4158d - **Duthie - John** (shareholder of) — https://whiteintel.dev/entity/993cd5a5-8818-50c2-9817-c8ac9ef903fe - **Ekdahl - Johan Fredrik** (shareholder of) — https://whiteintel.dev/entity/2f1b92de-d20f-54a5-87c6-ca46fd54e3bc - **Elky International Limited** (shareholder of) — https://whiteintel.dev/entity/ec72e08c-2c05-5bbd-8511-0d73cd58bea2 - **Fisher Financial Inc.** (shareholder of) — https://whiteintel.dev/entity/16dac244-e214-58db-b2d9-25af94e0a844 - **Fisk - Stephen Edwin** (shareholder of) — https://whiteintel.dev/entity/a152d784-f8b7-563d-89fa-9867d9aeb649 - **Gant - Lukas** (shareholder of) — https://whiteintel.dev/entity/5c2ca742-a0c2-546f-8477-b131fccd1d62 - **Hazel - Michael Vincent** (shareholder of) — https://whiteintel.dev/entity/32936ed3-ac5b-542b-8f31-eb4283d7b9b4 - **Hill - Gary Charles** (shareholder of) — https://whiteintel.dev/entity/435bb4ba-bd5a-59ee-9692-c732acfa3a41 - **Hollreiser - Eric** (shareholder of) — https://whiteintel.dev/entity/d84cd539-bf00-56e2-b0c5-1f9312896dc8 - **Ignatchenko - Natalia** (shareholder of) — https://whiteintel.dev/entity/fc45fd91-258a-5325-8207-2e68dce0f129 - **Ignatchenko - Sergey** (shareholder of) — https://whiteintel.dev/entity/e655dde8-7b54-5178-98be-16f5a0277b28 - **Jones - Lee** (shareholder of) — https://whiteintel.dev/entity/142e36d1-ea7c-5913-bf14-7b8ddada1b82 - **Kraut - Steven Jarl** (shareholder of) — https://whiteintel.dev/entity/d688fb79-4ad9-5eb0-b386-6de188b0ace1 - **Lanin - Vladimir** (shareholder of) — https://whiteintel.dev/entity/282fef38-51d3-5dcf-a277-8d3960def882 - **Lethbrid Templer - Guy Nigel** (shareholder of) — https://whiteintel.dev/entity/b4374c09-4208-5a6a-af4d-8653fbf533b3 - **Aviles Linarte - Claudia** (shareholder of) — https://whiteintel.dev/entity/202bbd50-1dc9-58c9-8a00-6186aea82ee9 - **Liotta - Richard Vincent** (shareholder of) — https://whiteintel.dev/entity/f7c06c48-b26b-59e9-b11b-d7af8ec7b83f - **Lukach - Aharon** (shareholder of) — https://whiteintel.dev/entity/89f07aee-abcd-5403-880d-28df2f57b3f3 - **McMenemy - Lynne** (shareholder of) — https://whiteintel.dev/entity/0be85bfd-96a8-5df4-b624-791dd12fd3d6 - **Mirlas - Viola** (shareholder of) — https://whiteintel.dev/entity/f95f3d7c-91f0-5b9a-8441-1ddfd407cec1 - **Narkis - Ohad** (shareholder of) — https://whiteintel.dev/entity/65f38aa6-7ed3-55d8-bc48-0832b434ade0 - **Nir - Yehuda** (shareholder of) — https://whiteintel.dev/entity/14b9032d-2f90-5712-8415-ec7a133624ab - **Paicolex Trust Company (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/47f8d900-8684-5d24-bbdb-eb6294b0c36c - **Petts - Gregory** (shareholder of) — https://whiteintel.dev/entity/88afbaa5-6200-57f3-94ee-29d4e36d97b7 - **Rotfleisch - David** (shareholder of) — https://whiteintel.dev/entity/154c966f-c2e0-593e-85be-8cfb6453149e - **Rozental - Israel** (shareholder of) — https://whiteintel.dev/entity/fd282309-def6-5cc8-bd9d-88a113de1d73 - **Schapira - Pinhas** (shareholder of) — https://whiteintel.dev/entity/f771869c-3f18-529d-ba82-ff01ec1e8698 - **Shani - Meron** (shareholder of) — https://whiteintel.dev/entity/189f9875-510f-5b95-b74d-7554cba5968f - **Shopland - Lynn Anne** (shareholder of) — https://whiteintel.dev/entity/29d83c97-d003-5ac4-96e0-de0628f92c83 - **Shulamit (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/e2d64bfc-9af4-5512-808c-b4cbe3c9574b - **Soloveychik - Vadim** (shareholder of) — https://whiteintel.dev/entity/cd5b0e5f-c17f-597f-bddc-5cb3589e9b41 - **Starela Enterprises Corp** (shareholder of) — https://whiteintel.dev/entity/1fa94b33-5e41-54c2-ba65-222756be72bd - **Tate - Paul** (shareholder of) — https://whiteintel.dev/entity/6211bdd8-4a9b-5848-864b-ca9e2a8a00fd - **Tau Global Corp.** (shareholder of) — https://whiteintel.dev/entity/0274d4a0-c53e-5c42-98e8-2b93d74cdd3c - **Telford - Paul** (shareholder of) — https://whiteintel.dev/entity/50ad5758-d935-5fd9-859e-18e6e8dd22e2 - **Terra Worldwide LLC** (shareholder of) — https://whiteintel.dev/entity/6b1f53c1-e13e-54a9-a03e-d811eda00ed7 - **Tonnesen - Morten Pedersen** (shareholder of) — https://whiteintel.dev/entity/df1c227f-09ea-54d0-954a-ccd602466057 - **Tyran - Shlomo** (shareholder of) — https://whiteintel.dev/entity/bf326176-8b53-56a5-9fe7-aba583672efd - **Weisenstern - David** (shareholder of) — https://whiteintel.dev/entity/33c837b6-4201-5d56-a2f0-c0eb66f95ac8 - **Wilsonbridge Group Ltd** (shareholder of) — https://whiteintel.dev/entity/c9d1d6d0-33b7-545b-a32e-46f915f8ca25 - **Winter - Stephen John** (shareholder of) — https://whiteintel.dev/entity/9b65a379-53a7-5f81-8ea6-0e885967bbbd - **Amaya Inc.** (shareholder) — https://whiteintel.dev/entity/252cee97-2a64-5e16-ba1a-feb7b220796a ### UBO chain (walk to the ultimate owner) A **59-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Exposure (derived from the ownership graph) **42** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82010629 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Amaya Group Holdings (IOM) Limited**. Human view: https://whiteintel.dev/entity/8e963f8d-d587-5fad-aefd-eefece458cf6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e963f8d-d587-5fad-aefd-eefece458cf6._ _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"._