---
title: "AMAYA GROUP HOLDINGS (IOM) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93d84d23-5e50-5ea5-bc09-018c20c497e4
json: https://whiteintel.dev/api/public/dossier/93d84d23-5e50-5ea5-bc09-018c20c497e4
identifier: icij:icijol-56012930
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMAYA GROUP HOLDINGS (IOM) LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-56012930`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/93d84d23-5e50-5ea5-bc09-018c20c497e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93d84d23-5e50-5ea5-bc09-018c20c497e4  

## Ownership & control

### Holdings / subsidiaries

- **Reel Malta Ltd** (shareholder of) — https://whiteintel.dev/entity/1f442067-16f1-5c38-b457-cf2da22e7546
- **REEL Italy Ltd** (shareholder of) — https://whiteintel.dev/entity/976d3e29-558d-5c23-b6d3-7b2e622f6ef5
- **REEL EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb9ce980-ec0d-52cc-9ef8-4e6758a901b7
- **RATIONAL RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a7f7e34-3d99-53ce-8e99-6820684af789
- **RATIONAL GAMING EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8632f680-4300-5a83-a966-30d4d2718c66
- **RATIONAL NETWORKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5399a14-9f55-5d21-99f6-afcd963aab81
- **REEL Germany Limited** (shareholder of) — https://whiteintel.dev/entity/25e93e80-0b3c-5476-acd5-f93ae6a5c75f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012930

## 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 HOLDINGS (IOM) LIMITED** — https://whiteintel.dev/entity/93d84d23-5e50-5ea5-bc09-018c20c497e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMAYA GROUP HOLDINGS (IOM) LIMITED**. Human view: https://whiteintel.dev/entity/93d84d23-5e50-5ea5-bc09-018c20c497e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/93d84d23-5e50-5ea5-bc09-018c20c497e4._

_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"._