SearchLIVE · CORPUS
/ Dossier
■
Amaya Group Limited
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Amaya Group Holdings (IOM) Limitedshareholder of→Amaya Group Limited
- 1Ashkenazi - Rafaeldirector of→Amaya Group Limited
- 1Hazel - Michael Vincentdirector of→Amaya Group Limited
- 1Kaniewski - Ashley Simonadministrator of→Amaya Group Limited
- 1Prescott - Catherine Kelseyadministrator of→Amaya Group Limited
- 1Schapira - Pinhasdirector of→Amaya Group Limited
- 1Scheinberg - Igal Markdirector of→Amaya Group Limited
- 1Scheinberg - Igal Markultimate beneficial owner of→Amaya Group Limited
- 1Sixsmith - Arielleadministrator of→Amaya Group Limited