---
title: "Global Poker Tours Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aefbd06e-eb45-582e-b65b-08f12049af97
json: https://whiteintel.dev/api/public/dossier/aefbd06e-eb45-582e-b65b-08f12049af97
identifier: icij:icijol-82010647
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Global Poker Tours Ltd

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010647`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aefbd06e-eb45-582e-b65b-08f12049af97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aefbd06e-eb45-582e-b65b-08f12049af97  

## Ownership & control

### Owners / controllers

- **Rational Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c4286de7-c9b3-5e74-8919-d7a5764c7109
- **Amaya Group Limited** (shareholder of) — https://whiteintel.dev/entity/87ef651e-43cb-512d-8fe5-790d2a938f98
- **MB Limited** (shareholder of) — https://whiteintel.dev/entity/56875f0e-36ae-5171-b099-31a38ce04170
- **Scheinberg - Igal Mark** (ultimate beneficial owner of) — https://whiteintel.dev/entity/218d8b50-f206-5181-bdd2-26d3ec41dc9b

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

A **13-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)

**11** 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/82010647

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Global Poker Tours Ltd**. Human view: https://whiteintel.dev/entity/aefbd06e-eb45-582e-b65b-08f12049af97 · Structured JSON: https://whiteintel.dev/api/public/dossier/aefbd06e-eb45-582e-b65b-08f12049af97._

_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"._