- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
REEL Denmark Limited
REEL Denmark Limited — Isle of Man company (icij:icijol-82010654). Offshore exposure upstream, UBO chain traced 16 hops, 5 owners. Cited to 1 registry.
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.
- REEL Denmark Limited
- Darbara Limited - Isle of Man· shareholder of
- Rational Entertainment Enterprises Limited· shareholder of
- Amaya Group Limited· shareholder of
- Amaya PS Holdings Limited· shareholder of
- Scheinberg - Igal Mark· ultimate beneficial owner of
None in current sources.
16-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 REEL Denmark 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 chain13 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
15 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 LimitedAlso holds roles at 21 other companies
- Halfords Media (IOM) Limitedshareholder of
- Amaya Services Limitedshareholder of
- Rational Poker School Limitedshareholder of
- Amaya PS Holdings LimitedAlso holds roles at 6 other companies
- Halfords Media (IOM) Limitedshareholder of
- Amaya Services Limitedshareholder of
- Rational Poker School Limitedshareholder of
- Baazov - DavidAlso holds roles at 2 other companies
- REEL Estonia Limiteddirector of
- Amaya PS Holdings Limiteddirector of
- Buxton - Christopher EdwardAlso holds roles at 14 other companies
- Halfords Media (IOM) Limitedis signatory for
- Amaya Services Limitedis signatory for
- Cayden Limitedis signatory for
- Crellin - Donna MarieAlso holds roles at 15 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- REEL Italy Limitedis signatory for
- Halfords Media (IOM) Limitedis signatory for
- Darbara Limited - Isle of ManAlso holds roles at 238 other companies
- W9 Holdings Limitedshareholder of
- Pyriat Limitedshareholder of
- Palliser Limitedshareholder of
- Forsyth - Angela NancyAlso holds roles at 4 other companies
- Halfords Media (IOM) Limitedis signatory for
- Amaya Services Limitedis signatory for
- Global Poker Tours Ltdis signatory for
- Kaniewski - Ashley SimonAlso holds roles at 24 other companies
- REEL Italy Limitedis signatory for
- Halfords Media (IOM) Limitedis signatory for
- Amaya Services Limitedis signatory for
- Nir - YehudaAlso holds roles at 10 other companies
- Amaya Group Holdings (IOM) Limiteddirector of
- Amaya Group Holdings (IOM) Limitedshareholder of
- Halfords Media (IOM) Limitedis signatory for
- Rational Entertainment Enterprises LimitedAlso holds roles at 2 other companies
- REEL Italy Limitedshareholder of
- REEL Estonia Limitedshareholder of
- Schapira - PinhasAlso holds roles at 32 other companies
- Amaya Group Holdings (IOM) Limiteddirector of
- Amaya Group Holdings (IOM) Limitedshareholder of
- REEL Italy Limitedis signatory for
- Scheinberg - Igal MarkAlso holds roles at 104 other companies
- Amaya Group Holdings (IOM) Limiteddirector of
- REEL Italy Limiteddirector of
- REEL Italy Limitedultimate beneficial owner of
- Shani - MeronAlso holds roles at 5 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Halfords Media (IOM) Limitedis signatory for
- Amaya Services Limitedis signatory for
- Simpson - HaydnAlso holds roles at 4 other companies
- Halfords Media (IOM) Limitedis signatory for
- Amaya Services Limitedis signatory for
- Global Poker Tours Ltdis signatory for
15 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 REEL Denmark Limited?
- What is REEL Denmark Limited's risk level?
- Where does REEL Denmark 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 REEL Denmark Limited — nothing is disclosed before that.