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Schapira - Pinhas
Schapira - Pinhas — Isle of Man company (icij:icijol-80121545). 33 holdings. Cited to 1 registry.
ICIJ icijol-80121545Organization
/01
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
- Schapira - Pinhas
- Amaya Group Holdings (IOM) Limited· director of
- REEL Italy Limited· is signatory for
- Halfords Media (IOM) Limited· is signatory for
- Amaya Services Limited· is signatory for
- Cayden Limited· director of
- Kendrix Limited· shareholder of
- Global Poker Tours Ltd· is signatory for
- REEL Estonia Limited· is signatory for
- REEL Denmark Limited· is signatory for
- Naris Limited· is signatory for
- Rational Treasury Limited· director of
- Worldwide Independent Trust Limited· director of
- Rational Social Projects Limited· director of
- Rational FT Holdings Limited· director of
- Rational FT Licensed Funds Limited· director of
- Rational FT Treasury Limited· director of
- Rational FT Services Limited· director of
- Rational FT Payments Limited· director of
- Rational FT Enterprises Limited· director of
- Rational FT Poker School Limited· director of
- Amaya Group Limited· director of
- Amaya PS Holdings Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Schapira - Pinhas — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Schapira - Pinhas is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
22 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 Holdings (IOM) LimitedAlso holds roles at 57 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Alliance Trust Company Limitedshareholder of
- Ashkenazi - Rafaelshareholder of
- Amaya Group LimitedAlso holds roles at 8 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Hazel - Michael Vincentdirector of
- Amaya PS Holdings LimitedAlso holds roles at 8 other companies
- Amaya Group Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Baazov - Daviddirector of
- Amaya Services LimitedAlso holds roles at 14 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya Group Limitedshareholder of
- Amaya PS Holdings Limitedshareholder of
- Cayden LimitedAlso holds roles at 15 other companies
- Darbara Limited - Isle of Manshareholder of
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya Group Limitedshareholder of
- Global Poker Tours LtdAlso holds roles at 12 other companies
- Rational Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Halfords Media (IOM) LimitedAlso holds roles at 15 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya Group Limitedshareholder of
- Amaya PS Holdings Limitedshareholder of
- Kendrix LimitedAlso holds roles at 8 other companies
- Darbara Limited - Isle of Manshareholder of
- Amaya Group Holdings (IOM) Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Naris LimitedAlso holds roles at 11 other companies
- Darbara Limited - Isle of Manshareholder of
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya Group Limitedshareholder of
- Rational FT Enterprises LimitedAlso holds roles at 13 other companies
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Rational FT Holdings LimitedAlso holds roles at 9 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya Group Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Rational FT Licensed Funds LimitedAlso holds roles at 14 other companies
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Rational FT Payments LimitedAlso holds roles at 12 other companies
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Rational FT Poker School LimitedAlso holds roles at 9 other companies
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Rational FT Services LimitedAlso holds roles at 15 other companies
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Rational FT Treasury LimitedAlso holds roles at 13 other companies
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Rational Social Projects LimitedAlso holds roles at 13 other companies
- Rational Poker School Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Buxton - Christopher Edwardis signatory for
- Rational Treasury LimitedAlso holds roles at 11 other companies
- Darbara Limited - Isle of Manshareholder of
- Amaya Group Holdings (IOM) Limitedshareholder of
- Amaya Group Limitedshareholder of
- REEL Denmark LimitedAlso holds roles at 15 other companies
- Darbara Limited - Isle of Manshareholder of
- Rational Entertainment Enterprises Limitedshareholder of
- Amaya Group Limitedshareholder of
- REEL Estonia LimitedAlso holds roles at 11 other companies
- Darbara Limited - Isle of Manshareholder of
- Rational Entertainment Enterprises Limitedshareholder of
- Amaya Group Limitedshareholder of
- REEL Italy LimitedAlso holds roles at 8 other companies
- Rational Entertainment Enterprises Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Buxton - Simonis signatory for
- Worldwide Independent Trust LimitedAlso holds roles at 12 other companies
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mansecretary of
- Amaya Group Holdings (IOM) Limitedshareholder of
22 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns Schapira - Pinhas?
- What is Schapira - Pinhas's risk level?
- Where does Schapira - Pinhas appear across sources?
Community intel
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