LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 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
Rational Entertainment Enterprises Limited is a Company 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
- Rational Entertainment Enterprises Limited
- Amaya Group Holdings (IOM) Limited· shareholder of
- Amaya Group Limited· shareholder of
- Amaya PS Holdings Limited· shareholder of
- Benham - Miles Andrew· shareholder of
- Scheinberg - Igal Mark· ultimate beneficial owner of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain7 flagged hopsStandard
7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
213 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.
Amaya Group Holdings (IOM) Limited
- Amaya Group Holdings (IOM) Limitedshareholder of
- Latin American Poker Tour (LAPT) Limitedshareholder of
- Halfords Media (IOM) Limitedshareholder of
- Amaya Services Limitedshareholder of
- Rational Property Holdings Limitedshareholder of
- Rational Poker School Limitedshareholder of
- Rational Holdings Limitedshareholder of
- Rational Instruction Services Limitedshareholder of
- Rational Intellectual Holdings Limitedshareholder of
- Cayden Limitedshareholder of
- Kendrix Limitedshareholder of
- Asia Pacific Poker Tour (APPT) Limitedshareholder of
- Rational Entertainment Ventures Limitedshareholder of
- Stelekram Limitedshareholder of
- Kramestel Limitedshareholder of
- Naris Limitedshareholder of
- Rational JV Limitedshareholder of
- Rational Treasury Limitedshareholder of
- Worldwide Independent Trust Limitedshareholder of
- Rational FT Holdings Limitedshareholder of
- Amaya Group Limitedshareholder of
Amaya Group Limited
- Halfords Media (IOM) Limitedshareholder of
- Amaya Services Limitedshareholder of
- Rational Poker School Limitedshareholder of
- Rational Intellectual Holdings Limitedshareholder of
- Cayden Limitedshareholder of
- Global Poker Tours Ltdshareholder of
- Rational Entertainment Ventures Limitedshareholder of
- REEL Estonia Limitedshareholder of
- REEL Denmark Limitedshareholder of
- Naris Limitedshareholder of
- Rational Treasury Limitedshareholder of
- Worldwide Independent Trust Limitedshareholder of
- Rational FT Holdings Limitedshareholder of
- Rational FT Licensed Funds Limitedshareholder of
- Rational FT Treasury Limitedshareholder of
- Rational FT Services Limitedshareholder of
- Rational FT Payments Limitedshareholder of
- Rational FT Enterprises Limitedshareholder of
- Rational FT Poker School Limitedshareholder of
- Amaya PS Holdings Limitedshareholder of
- Mainsail Holdings Limitedshareholder of
Amaya PS Holdings Limited
- Halfords Media (IOM) Limitedshareholder of
- Amaya Services Limitedshareholder of
- Rational Poker School Limitedshareholder of
- Cayden Limitedshareholder of
- REEL Estonia Limitedshareholder of
- REEL Denmark Limitedshareholder of
Ashkenazi - Rafael
- Amaya Group Holdings (IOM) Limitedshareholder of
- REEL Italy Limiteddirector of
- Latin American Poker Tour (LAPT) Limiteddirector of
- Halfords Media (IOM) Limiteddirector of
- Amaya Services Limiteddirector of
- Rational Poker School Limiteddirector of
- Rational Holdings Limiteddirector of
- Rational Instruction Services Limiteddirector of
- Rational Intellectual Holdings Limiteddirector of
- Cayden Limiteddirector of
- Kendrix Limiteddirector of
- Asia Pacific Poker Tour (APPT) Limiteddirector of
- Global Poker Tours Ltddirector of
- Rational Entertainment Ventures Limiteddirector of
- Stelekram Limiteddirector of
- European Poker Tour (IOM) Limiteddirector of
- Naris Limiteddirector of
- Rational Treasury Limiteddirector of
- Worldwide Independent Trust Limiteddirector of
- Rational Social Projects Limiteddirector of
- Rational FT Holdings Limiteddirector of
- Rational FT Licensed Funds Limiteddirector of
- Rational FT Treasury Limiteddirector of
- Rational FT Services Limiteddirector of
- Rational FT Payments Limiteddirector of
- Rational FT Enterprises Limiteddirector of
- Rational FT Poker School Limiteddirector of
- Amaya Group Limiteddirector of
- Amaya PS Holdings Limiteddirector of
- Mainsail Holdings Limiteddirector of
Hazel - Michael Vincent
- Amaya Group Holdings (IOM) Limitedshareholder of
- REEL Italy Limiteddirector of
- Latin American Poker Tour (LAPT) Limiteddirector of
- Halfords Media (IOM) Limiteddirector of
- Amaya Services Limiteddirector of
- Rational Poker School Limiteddirector of
- Rational Holdings Limiteddirector of
- Rational Instruction Services Limiteddirector of
- Rational Intellectual Holdings Limiteddirector of
- Cayden Limiteddirector of
- Kendrix Limiteddirector of
- Asia Pacific Poker Tour (APPT) Limiteddirector of
- Global Poker Tours Ltddirector of
- Rational Entertainment Ventures Limiteddirector of
- Stelekram Limiteddirector of
- European Poker Tour (IOM) Limiteddirector of
- Naris Limiteddirector of
- Rational Treasury Limiteddirector of
- Worldwide Independent Trust Limiteddirector of
- Rational Social Projects Limiteddirector of
- Rational FT Holdings Limiteddirector of
- Rational FT Licensed Funds Limiteddirector of
- Rational FT Treasury Limiteddirector of
- Rational FT Services Limiteddirector of
- Rational FT Payments Limiteddirector of
- Rational FT Enterprises Limiteddirector of
- Rational FT Poker School Limiteddirector of
- Amaya Group Limiteddirector of
- Amaya PS Holdings Limiteddirector of
- Mainsail Holdings Limiteddirector of
Scheinberg - Igal Mark
- Amaya Group Holdings (IOM) Limiteddirector of
- REEL Italy Limiteddirector of
- REEL Italy Limitedultimate beneficial owner of
- Latin American Poker Tour (LAPT) Limiteddirector of
- Latin American Poker Tour (LAPT) Limitedultimate beneficial owner of
- Halfords Media (IOM) Limiteddirector of
- Halfords Media (IOM) Limitedis signatory for
- Halfords Media (IOM) Limitedultimate beneficial owner of
- Rational Physical Servers Limiteddirector of
- Rational Physical Servers Limitedultimate beneficial owner of
- Amaya Services Limiteddirector of
- Amaya Services Limitedultimate beneficial owner of
- Rational Property Holdings Limiteddirector of
- Rational Property Holdings Limitedultimate beneficial owner of
- Rational Poker School Limiteddirector of
- Rational Poker School Limitedultimate beneficial owner of
- Rational Live Limiteddirector of
- Rational Live Limitedultimate beneficial owner of
- Rational Holdings Limiteddirector of
- Rational Holdings Limitedultimate beneficial owner of
- Rational Instruction Services Limiteddirector of
- Rational Instruction Services Limitedultimate beneficial owner of
- Rational Intellectual Holdings Limiteddirector of
- Rational Intellectual Holdings Limitedultimate beneficial owner of
- Cayden Limiteddirector of
- Cayden Limitedis signatory for
- Cayden Limitedshareholder of
- Cayden Limitedultimate beneficial owner of
- Kendrix Limiteddirector of
- Kendrix Limitedshareholder of
- Kendrix Limitedultimate beneficial owner of
- Rational Content Limiteddirector of
- Rational Content Limitedultimate beneficial owner of
- Oakmont Ventures Limiteddirector of
- Oakmont Ventures Limitedultimate beneficial owner of
- Asia Pacific Poker Tour (APPT) Limiteddirector of
- Asia Pacific Poker Tour (APPT) Limitedultimate beneficial owner of
- Global Poker Tours Ltddirector of
- Global Poker Tours Ltdultimate beneficial owner of
- NAPT Limiteddirector of
- NAPT Limitedultimate beneficial owner of
- Rational Entertainment Ventures Limiteddirector of
- Rational Entertainment Ventures Limitedultimate beneficial owner of
- REEL Estonia Limiteddirector of
- REEL Estonia Limitedultimate beneficial owner of
- Stelekram Limiteddirector of
- Stelekram Limitedultimate beneficial owner of
- Kramestel Limiteddirector of
- Kramestel Limitedultimate beneficial owner of
- European Poker Tour (IOM) Limiteddirector of
- European Poker Tour (IOM) Limitedultimate beneficial owner of
- REEL Denmark Limiteddirector of
- REEL Denmark Limitedultimate beneficial owner of
- Naris Limiteddirector of
- Naris Limitedultimate beneficial owner of
- Rational JV Limiteddirector of
- Rational JV Limitedultimate beneficial owner of
- Rational Treasury Limiteddirector of
- Rational Treasury Limitedultimate beneficial owner of
- Worldwide Independent Trust Limiteddirector of
- Worldwide Independent Trust Limitedultimate beneficial owner of
- Rational Social Projects Limiteddirector of
- Rational Social Projects Limitedis signatory for
- Rational Social Projects Limitedultimate beneficial owner of
- Rational FT Holdings Limiteddirector of
- Rational FT Holdings Limitedultimate beneficial owner of
- Rational FT Licensed Funds Limiteddirector of
- Rational FT Licensed Funds Limitedis signatory for
- Rational FT Licensed Funds Limitedultimate beneficial owner of
- Rational FT Treasury Limiteddirector of
- Rational FT Treasury Limitedis signatory for
- Rational FT Treasury Limitedultimate beneficial owner of
- Rational FT Services Limiteddirector of
- Rational FT Services Limitedultimate beneficial owner of
- Rational FT Payments Limiteddirector of
- Rational FT Payments Limitedis signatory for
- Rational FT Payments Limitedultimate beneficial owner of
- Rational FT Enterprises Limiteddirector of
- Rational FT Enterprises Limitedis signatory for
- Rational FT Enterprises Limitedultimate beneficial owner of
- Rational FT Poker School Limiteddirector of
- Rational FT Poker School Limitedultimate beneficial owner of
- Amaya Group Limiteddirector of
- Amaya Group Limitedultimate beneficial owner of
- Amaya PS Holdings Limiteddirector of
- Amaya PS Holdings Limitedultimate beneficial owner of
- Mumba Holdings Limitedbeneficial owner of
- Mumba Holdings Limitedultimate beneficial owner of
- Sogai Holdings Limitedbeneficial owner of
- Sogai Holdings Limitedultimate beneficial owner of
- Melo Limitedultimate beneficial owner of
- iBus Media Limitedultimate beneficial owner of
- Habelu Limitedultimate beneficial owner of
- Mainsail Holdings Limiteddirector of
- The Dash Trustbeneficiary of
- The Dash Trustsettlor of
- The Dune Trustbeneficiary of
- The Dune Trustsettlor of
- Edge Hill Enterprises Limitedshareholder of
- Edge Hill Enterprises Limitedultimate beneficial owner of
- Ritastar Limitedultimate beneficial owner of
- Sisner Limiteddirector of
- Sisner Limitedultimate beneficial owner of
- Rensis Limitedultimate beneficial owner of
Templer - Guy Nigel Lethbridge
- Rational FT Enterprises Limiteddirector of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier