---
title: "Rational Entertainment Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc994f15-e192-53a4-8c1f-aa5b2860e435
json: https://whiteintel.dev/api/public/dossier/fc994f15-e192-53a4-8c1f-aa5b2860e435
identifier: icij:icijol-82010642
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Rational Entertainment Enterprises Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010642`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc994f15-e192-53a4-8c1f-aa5b2860e435  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc994f15-e192-53a4-8c1f-aa5b2860e435  

## Ownership & control

### Owners / controllers

- **Amaya Group Holdings (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/307c201d-7385-56e2-8587-6f9e8dec81b9
- **Amaya Group Limited** (shareholder of) — https://whiteintel.dev/entity/87ef651e-43cb-512d-8fe5-790d2a938f98
- **Amaya PS Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/9598ddac-4481-5037-af78-73abe4b5eb11
- **Benham - Miles Andrew** (shareholder of) — https://whiteintel.dev/entity/f0e13354-bcf5-50b9-ad9b-c03be9ab8f77
- **Scheinberg - Igal Mark** (ultimate beneficial owner of) — https://whiteintel.dev/entity/218d8b50-f206-5181-bdd2-26d3ec41dc9b

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82010642

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rational Entertainment Enterprises Limited**. Human view: https://whiteintel.dev/entity/fc994f15-e192-53a4-8c1f-aa5b2860e435 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc994f15-e192-53a4-8c1f-aa5b2860e435._

_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"._