LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Prescott - Catherine Kelsey is a Organization registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Prescott - Catherine Kelsey
- Rational Social Projects Limited· administrator of
- Rational FT Holdings Limited· administrator of
- Rational FT Licensed Funds Limited· administrator of
- Rational FT Treasury Limited· administrator of
- Rational FT Services Limited· administrator of
- Rational FT Enterprises Limited· administrator of
- Rational FT Poker School Limited· administrator of
- Amaya Group Limited· administrator of
- Amaya PS Holdings Limited· administrator of
/04
Directorship network
107 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Rational Social Projects Limited
- Rational Poker School Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Buxton - Christopher Edwardis signatory for
- Crellin - Donna Marieis signatory for
- Hazel - Michael Vincentdirector of
- Kaniewski - Ashley Simonadministrator of
- Kaniewski - Ashley Simonis signatory for
- Quayle - Rachel Sarahadministrator of
- Schapira - Pinhasdirector of
- Schapira - Pinhasis signatory for
- Scheinberg - Igal Markdirector of
- Scheinberg - Igal Markis signatory for
- Scheinberg - Igal Markultimate beneficial owner of
- Sixsmith - Arielleadministrator of
Rational FT Holdings Limited
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya Group Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Hazel - Michael Vincentdirector of
- Kaniewski - Ashley Simonadministrator of
- Schapira - Pinhasdirector of
- Scheinberg - Igal Markdirector of
- Scheinberg - Igal Markultimate beneficial owner of
- Sixsmith - Arielleadministrator of
Rational FT Licensed Funds Limited
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Buxton - Christopher Edwardis signatory for
- Buxton - Simonis signatory for
- Crellin - Donna Marieis signatory for
- Hazel - Michael Vincentdirector of
- Kaniewski - Ashley Simonadministrator of
- Kaniewski - Ashley Simonis signatory for
- Schapira - Pinhasdirector of
- Schapira - Pinhasis signatory for
- Scheinberg - Igal Markdirector of
- Scheinberg - Igal Markis signatory for
- Scheinberg - Igal Markultimate beneficial owner of
- Sixsmith - Arielleadministrator of
Rational FT Treasury Limited
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Buxton - Christopher Edwardis signatory for
- Crellin - Donna Marieis signatory for
- Hazel - Michael Vincentdirector of
- Kaniewski - Ashley Simonadministrator of
- Kaniewski - Ashley Simonis signatory for
- Schapira - Pinhasdirector of
- Schapira - Pinhasis signatory for
- Scheinberg - Igal Markdirector of
- Scheinberg - Igal Markis signatory for
- Scheinberg - Igal Markultimate beneficial owner of
- Sixsmith - Arielleadministrator of
Rational FT Services Limited
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Buxton - Christopher Edwardis signatory for
- Crellin - Donna Marieis signatory for
- Forsyth - Angela Nancyis signatory for
- Hazel - Michael Vincentdirector of
- Kaniewski - Ashley Simonadministrator of
- Kaniewski - Ashley Simonis signatory for
- Schapira - Pinhasdirector of
- Schapira - Pinhasis signatory for
- Scheinberg - Igal Markdirector of
- Scheinberg - Igal Markultimate beneficial owner of
- Shani - Meronis signatory for
- Simpson - Haydnis signatory for
- Sixsmith - Arielleadministrator of
Rational FT Enterprises Limited
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Buxton - Christopher Edwardis signatory for
- Crellin - Donna Marieis signatory for
- Hazel - Michael Vincentdirector of
- Kaniewski - Ashley Simonadministrator of
- Schapira - Pinhasdirector of
- Schapira - Pinhasis signatory for
- Scheinberg - Igal Markdirector of
- Scheinberg - Igal Markis signatory for
- Scheinberg - Igal Markultimate beneficial owner of
- Sixsmith - Arielleadministrator of
- Templer - Guy Nigel Lethbridgedirector of
Rational FT Poker School Limited
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Hazel - Michael Vincentdirector of
- Kaniewski - Ashley Simonadministrator of
- Schapira - Pinhasdirector of
- Scheinberg - Igal Markdirector of
- Scheinberg - Igal Markultimate beneficial owner of
- Sixsmith - Arielleadministrator of
Amaya Group Limited
- Amaya Group Holdings (IOM) Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Hazel - Michael Vincentdirector of
- Kaniewski - Ashley Simonadministrator of
- Schapira - Pinhasdirector of
- Scheinberg - Igal Markdirector of
- Scheinberg - Igal Markultimate beneficial owner of
- Sixsmith - Arielleadministrator of
Amaya PS Holdings Limited
- Amaya Group Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Baazov - Daviddirector of
- Hazel - Michael Vincentdirector of
- Kaniewski - Ashley Simonadministrator of
- Schapira - Pinhasdirector of
- Scheinberg - Igal Markdirector of
- Scheinberg - Igal Markultimate beneficial owner of