RAFAEL ASHKENAZI
RAFAEL ASHKENAZI — Isle of Man company (icij:icijol-56056833). 16 holdings. Cited to 1 registry.
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.
None in current sources.
- RAFAEL ASHKENAZI
- Reel Malta Ltd· director of
- REEL Spain PLC· director of
- RATIONAL RESOURCES LIMITED· director of
- REEL Germany Limited· director of
- Rational FT Holdings (Malta) Limited· director of
- LINICOM LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAFAEL ASHKENAZI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of RAFAEL ASHKENAZI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IM coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on RAFAEL ASHKENAZI is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- LINICOM LIMITEDAlso holds roles at 8 other companies
- AMAYA, INC.shareholder of
- AVRAHAM SHETRITshareholder of
- SHAY ELIAHUdirector of
- Rational FT Holdings (Malta) LimitedAlso holds roles at 4 other companies
- RATIONAL FT HOLDINGS LIMITEDshareholder of
- RATIONAL FT SERVICES LIMITEDshareholder of
- ISRAEL ROSENTHALdirector of
- RATIONAL RESOURCES LIMITEDAlso holds roles at 4 other companies
- AMAYA PS HOLDINGS LIMITEDshareholder of
- AMAYA GROUP HOLDINGS (IOM) LIMITEDshareholder of
- ISRAEL ROSENTHALdirector of
- REEL Germany LimitedAlso holds roles at 5 other companies
- AMAYA GROUP HOLDINGS (IOM) LIMITEDshareholder of
- ISRAEL ROSENTHALdirector of
- ISRAEL ROSENTHALlegal representative of
- Reel Malta LtdAlso holds roles at 4 other companies
- AMAYA GROUP HOLDINGS (IOM) LIMITEDshareholder of
- ISRAEL ROSENTHALdirector of
- ISRAEL ROSENTHALlegal representative of
- REEL Spain PLCAlso holds roles at 4 other companies
- HALFORDS MEDIA (UK) LTDshareholder of
- ISRAEL ROSENTHALdirector of
- ISRAEL ROSENTHALlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAFAEL ASHKENAZI?
- What is RAFAEL ASHKENAZI's risk level?
- Where does RAFAEL ASHKENAZI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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