---
title: "Schapira - Pinhas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f771869c-3f18-529d-ba82-ff01ec1e8698
json: https://whiteintel.dev/api/public/dossier/f771869c-3f18-529d-ba82-ff01ec1e8698
identifier: icij:icijol-80121545
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Schapira - Pinhas

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80121545`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f771869c-3f18-529d-ba82-ff01ec1e8698  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f771869c-3f18-529d-ba82-ff01ec1e8698  

## Ownership & control

### Holdings / subsidiaries

- **Amaya Group Holdings (IOM) Limited** (director of) — https://whiteintel.dev/entity/8e963f8d-d587-5fad-aefd-eefece458cf6
- **Amaya Group Holdings (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/8e963f8d-d587-5fad-aefd-eefece458cf6
- **REEL Italy Limited** (is signatory for) — https://whiteintel.dev/entity/1725a648-e93b-5ce3-b226-839ae72fbb28
- **Halfords Media (IOM) Limited** (is signatory for) — https://whiteintel.dev/entity/87eec319-4fc8-5627-98ba-a365b5527e85
- **Amaya Services Limited** (is signatory for) — https://whiteintel.dev/entity/8002b854-6e35-55de-adbe-40fb742c9596
- **Cayden Limited** (director of) — https://whiteintel.dev/entity/7860a79e-d9ad-539b-9ff2-e6cea493f040
- **Cayden Limited** (is signatory for) — https://whiteintel.dev/entity/7860a79e-d9ad-539b-9ff2-e6cea493f040
- **Cayden Limited** (shareholder of) — https://whiteintel.dev/entity/7860a79e-d9ad-539b-9ff2-e6cea493f040
- **Kendrix Limited** (shareholder of) — https://whiteintel.dev/entity/9e8f849d-a16e-531c-812d-4529919eea87
- **Global Poker Tours Ltd** (is signatory for) — https://whiteintel.dev/entity/aefbd06e-eb45-582e-b65b-08f12049af97
- **REEL Estonia Limited** (is signatory for) — https://whiteintel.dev/entity/273cb813-be5c-5baa-a9ea-a2fd97a7f447
- **REEL Denmark Limited** (is signatory for) — https://whiteintel.dev/entity/aeeed433-bbd6-5cb6-ab31-b20dc30f32da

…and **21** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80121545

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Schapira - Pinhas** — https://whiteintel.dev/entity/f771869c-3f18-529d-ba82-ff01ec1e8698 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Schapira - Pinhas**. Human view: https://whiteintel.dev/entity/f771869c-3f18-529d-ba82-ff01ec1e8698 · Structured JSON: https://whiteintel.dev/api/public/dossier/f771869c-3f18-529d-ba82-ff01ec1e8698._

_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"._