---
title: "Rational Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bb6ef31-ca62-58e3-ac2c-0b2c0ddecaf5
json: https://whiteintel.dev/api/public/dossier/9bb6ef31-ca62-58e3-ac2c-0b2c0ddecaf5
identifier: icij:icijol-82010638
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Rational Holdings Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010638`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9bb6ef31-ca62-58e3-ac2c-0b2c0ddecaf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bb6ef31-ca62-58e3-ac2c-0b2c0ddecaf5  

## Ownership & control

### Owners / controllers

- **Amaya Group Holdings (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/307c201d-7385-56e2-8587-6f9e8dec81b9
- **Scheinberg - Igal Mark** (ultimate beneficial owner of) — https://whiteintel.dev/entity/218d8b50-f206-5181-bdd2-26d3ec41dc9b

### UBO chain (walk to the ultimate owner)

A **5-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)

**3** 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/82010638

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rational Holdings Limited**. Human view: https://whiteintel.dev/entity/9bb6ef31-ca62-58e3-ac2c-0b2c0ddecaf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bb6ef31-ca62-58e3-ac2c-0b2c0ddecaf5._

_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"._