Shamieh - Phillip
Shamieh - Phillip — UAE company (icij:icijol-80123421). 22 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.
- Shamieh - Phillip
- Wise-owl.com (Pty) Ltd· director of
- OB Capital Ltd.· beneficial owner of
- Incipient Capital Africa Ltd· director of
- Incipient Capital Ltd· director of
- Allied Resources Group Limited· director of
- Allied Petroleum Corp· director of
- Allied Gold TZ Corp· director of
- Macgregor Mining Ltd· director of
- Allied Gold Corp· director of
- Link Telecom Ltd· ultimate beneficial owner of
- Piccolo Capital Corp· ultimate beneficial owner of
- Allied Petroleum (GM) Corp· director of
- Consoltly Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Shamieh - Phillip — 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 Shamieh - Phillip is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AE 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 Shamieh - Phillip is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- Allied Gold CorpAlso holds roles at 67 other companies
- OB Capital Ltd.shareholder of
- Incipient Capital Ltdshareholder of
- Allied Resources Group Limitedshareholder of
- Allied Gold TZ CorpAlso holds roles at 35 other companies
- Allied Resources Group Limitedshareholder of
- Allied Gold Corpshareholder of
- African Arabian Investment Trustultimate beneficial owner of
- Allied Petroleum (GM) CorpAlso holds roles at 5 other companies
- Allied Petroleum Corpshareholder of
- African Arabian Investment Trustultimate beneficial owner of
- Gulf Equity Holdings Trustultimate beneficial owner of
- Allied Petroleum CorpAlso holds roles at 31 other companies
- Allied Resources Group Limitedshareholder of
- African Arabian Investment Trustultimate beneficial owner of
- Gulf Equity Holdings Trustultimate beneficial owner of
- Allied Resources Group LimitedAlso holds roles at 35 other companies
- African Arabian Investment Trustshareholder of
- African Arabian Investment Trustultimate beneficial owner of
- Gulf Equity Holdings Trustshareholder of
- Consoltly LtdAlso holds roles at 5 other companies
- Appleby Corporate Services (Seychelles) Limited - Seychellesadministrator of
- Dibb - Matthewdirector of
- Dibb - Justin Michaeldirector of
- Incipient Capital Africa LtdAlso holds roles at 9 other companies
- Incipient Capital Ltdshareholder of
- ANS Limitedshareholder of
- Benoiton - Conrad Sergedirector of
- Incipient Capital LtdAlso holds roles at 4 other companies
- Dibb - Justin Michaeldirector of
- Dibb - Justin Michaelshareholder of
- Dibb - Justin Michaelultimate beneficial owner of
- Link Telecom LtdAlso holds roles at 4 other companies
- ANS Limiteddirector of
- ANS Limitedshareholder of
- Dibb - Justin Michaelbeneficial owner of
- Macgregor Mining LtdAlso holds roles at 35 other companies
- Allied Resources Group Limitedshareholder of
- Allied Gold Corpshareholder of
- African Arabian Investment Trustultimate beneficial owner of
- OB Capital Ltd.Also holds roles at 2 other companies
- ANS Limitedshareholder of
- Benoiton - Conrad Sergedirector of
- Piccolo Capital CorpAlso holds roles at 5 other companies
- ANS Limiteddirector of
- ANS Limitedshareholder of
- Dibb - Matthewdirector of
- Wise-owl.com (Pty) LtdAlso holds roles at 3 other companies
- Incipient Capital Ltdshareholder of
- Dibb - Matthewdirector of
- Dibb - Justin Michaeldirector of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Shamieh - Phillip?
- What is Shamieh - Phillip's risk level?
- Where does Shamieh - Phillip appear across sources?
Community intel
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