Who owns Shamieh - Phillip?

No ownership or control links for Shamieh - Phillip are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Shamieh - Phillip's risk level?

WhiteIntel flags Shamieh - Phillip as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Shamieh - Phillip appear across sources?

Shamieh - Phillip is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

LIVE · CORPUS

Dossier

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Shamieh - Phillip

Name: Shamieh - Phillip — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Shamieh - Phillip, Organization, AE

High

OrganizationAE

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 22

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Shamieh - Phillip is a Organization registered in AE 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

None in current sources.

Holdings / subsidiaries

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

/04

Directorship network

289 other roles

Where 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.

Wise-owl.com (Pty) Ltd

Incipient Capital Ltdshareholder of
Dibb - Matthewdirector of
Dibb - Justin Michaeldirector of

OB Capital Ltd.

ANS Limitedshareholder of
Benoiton - Conrad Sergedirector of

Incipient Capital Africa Ltd

Incipient Capital Ltdshareholder of
ANS Limitedshareholder of
Benoiton - Conrad Sergedirector of
Dibb - Justin Michaeldirector of
Dibb - Justin Michaelultimate beneficial owner of
MASSAWE - JUSTINshareholder of
Massawe - Justindirector of
Massawe - Justinultimate beneficial owner of
Monthy - Faridadirector of

Incipient Capital Ltd

Dibb - Justin Michaeldirector of
Dibb - Justin Michaelshareholder of
Dibb - Justin Michaelultimate beneficial owner of
Moller - Malcolmauthorised signatory of

Allied Resources Group Limited

African Arabian Investment Trustshareholder of
African Arabian Investment Trustultimate beneficial owner of
Gulf Equity Holdings Trustshareholder of
Gulf Equity Holdings Trustultimate beneficial owner of
Middle East Africa Investment Trustshareholder of
Middle East Africa Investment Trustultimate beneficial owner of
Beardsworth - Johnultimate beneficial owner of
Chen - Chenghungultimate beneficial owner of
Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trustultimate beneficial owner of
Dibb - Kieranultimate beneficial owner of
Dibb - Jaclynultimate beneficial owner of
Dibb - Raymond and Wendyultimate beneficial owner of
Dibb - Matthewultimate beneficial owner of
Dibb - Justin Michaeldirector of
Dibb - Justin Michaelshareholder of
Dibb - Justin Michaelultimate beneficial owner of
Gupta - Pankajultimate beneficial owner of
Halpin - Johnultimate beneficial owner of
Kang - Dauksikultimate beneficial owner of
Kee Ho Tang - Stephenultimate beneficial owner of
Ketchum - Ryanultimate beneficial owner of
Khazbaz - Jacques Gabrielultimate beneficial owner of
Loulach - Rayultimate beneficial owner of
Morris - Timultimate beneficial owner of
Relf - Scott Austairultimate beneficial owner of
Restel - Svenultimate beneficial owner of
Rizk - Charlieultimate beneficial owner of
Robinson - Andrew Georgedirector of
Ruse - Jacobultimate beneficial owner of
Sugar - Edwardultimate beneficial owner of
Valibhoy - Imran Aminultimate beneficial owner of
White - Mitchellultimate beneficial owner of
Younan - Raymondultimate beneficial owner of
Younan - Melissaultimate beneficial owner of
Younan - Paulultimate beneficial owner of

Allied Petroleum Corp

Allied Resources Group Limitedshareholder of
African Arabian Investment Trustultimate beneficial owner of
Gulf Equity Holdings Trustultimate beneficial owner of
Middle East Africa Investment Trustultimate beneficial owner of
Beardsworth - Johnultimate beneficial owner of
Chen - Chenghungultimate beneficial owner of
Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trustultimate beneficial owner of
Dibb - Kieranultimate beneficial owner of
Dibb - Jaclynultimate beneficial owner of
Dibb - Raymond and Wendyultimate beneficial owner of
Dibb - Matthewultimate beneficial owner of
Dibb - Justin Michaeldirector of
Dibb - Justin Michaelultimate beneficial owner of
Gupta - Pankajultimate beneficial owner of
Halpin - Johnultimate beneficial owner of
Kang - Dauksikultimate beneficial owner of
Kee Ho Tang - Stephenultimate beneficial owner of
Ketchum - Ryanultimate beneficial owner of
Khazbaz - Jacques Gabrielultimate beneficial owner of
Loulach - Rayultimate beneficial owner of
Morris - Timultimate beneficial owner of
Relf - Scott Austairultimate beneficial owner of
Restel - Svenultimate beneficial owner of
Rizk - Charlieultimate beneficial owner of
Ruse - Jacobultimate beneficial owner of
Sugar - Edwardultimate beneficial owner of
Valibhoy - Imran Aminultimate beneficial owner of
White - Mitchellultimate beneficial owner of
Younan - Raymondultimate beneficial owner of
Younan - Melissaultimate beneficial owner of
Younan - Paulultimate beneficial owner of

Allied Gold TZ Corp

Allied Resources Group Limitedshareholder of
Allied Gold Corpshareholder of
Allied Gold Corpshareholder of
African Arabian Investment Trustultimate beneficial owner of
Gulf Equity Holdings Trustultimate beneficial owner of
Middle East Africa Investment Trustultimate beneficial owner of
Beardsworth - Johnultimate beneficial owner of
Chen - Chenghungultimate beneficial owner of
Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trustultimate beneficial owner of
Dibb - Kieranultimate beneficial owner of
Dibb - Jaclynultimate beneficial owner of
Dibb - Raymond and Wendyultimate beneficial owner of
Dibb - Matthewultimate beneficial owner of
Dibb - Justin Michaeldirector of
Dibb - Justin Michaelultimate beneficial owner of
Gupta - Pankajultimate beneficial owner of
Halpin - Johnultimate beneficial owner of
Kang - Dauksikultimate beneficial owner of
Kangero - Steven Shadrackultimate beneficial owner of
Kee Ho Tang - Stephenultimate beneficial owner of
Kejo - Frankultimate beneficial owner of
Ketchum - Ryanultimate beneficial owner of
Khazbaz - Jacques Gabrielultimate beneficial owner of
Loulach - Rayultimate beneficial owner of
Morris - Timultimate beneficial owner of
Relf - Scott Austairultimate beneficial owner of
Restel - Svenultimate beneficial owner of
Rizk - Charlieultimate beneficial owner of
Robinson - Andrew Georgedirector of
Ruse - Jacobultimate beneficial owner of
Sugar - Edwardultimate beneficial owner of
Valibhoy - Imran Aminultimate beneficial owner of
White - Mitchellultimate beneficial owner of
Younan - Raymondultimate beneficial owner of
Younan - Melissaultimate beneficial owner of
Younan - Paulultimate beneficial owner of

Macgregor Mining Ltd

Allied Resources Group Limitedshareholder of
Allied Gold Corpshareholder of
Allied Gold Corpshareholder of
African Arabian Investment Trustultimate beneficial owner of
Gulf Equity Holdings Trustultimate beneficial owner of
Middle East Africa Investment Trustultimate beneficial owner of
Beardsworth - Johnultimate beneficial owner of
Chen - Chenghungultimate beneficial owner of
Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trustultimate beneficial owner of
Dibb - Kieranultimate beneficial owner of
Dibb - Jaclynultimate beneficial owner of
Dibb - Raymond and Wendyultimate beneficial owner of
Dibb - Matthewultimate beneficial owner of
Dibb - Justin Michaeldirector of
Dibb - Justin Michaelultimate beneficial owner of
Gupta - Pankajultimate beneficial owner of
Halpin - Johnultimate beneficial owner of
Kang - Dauksikultimate beneficial owner of
Kangero - Steven Shadrackultimate beneficial owner of
Kee Ho Tang - Stephenultimate beneficial owner of
Kejo - Frankultimate beneficial owner of
Ketchum - Ryanultimate beneficial owner of
Khazbaz - Jacques Gabrielultimate beneficial owner of
Loulach - Rayultimate beneficial owner of
Morris - Timultimate beneficial owner of
Relf - Scott Austairultimate beneficial owner of
Restel - Svenultimate beneficial owner of
Rizk - Charlieultimate beneficial owner of
Robinson - Andrew Georgedirector of
Ruse - Jacobultimate beneficial owner of
Sugar - Edwardultimate beneficial owner of
Valibhoy - Imran Aminultimate beneficial owner of
White - Mitchellultimate beneficial owner of
Younan - Raymondultimate beneficial owner of
Younan - Melissaultimate beneficial owner of
Younan - Paulultimate beneficial owner of

Allied Gold Corp

OB Capital Ltd.shareholder of
Incipient Capital Ltdshareholder of
Allied Resources Group Limitedshareholder of
International Services & Supplies Limitedshareholder of
African Arabian Investment Trustshareholder of
Gulf Equity Holdings Trustshareholder of
Middle East Africa Investment Trustshareholder of
KNIGHTSBRIDGE CAPITAL CORPshareholder of
Piccolo Capital Corpshareholder of
Allied Gold Corp Employee Share Entitlement Trustshareholder of
Attraversiamo Investments LLCshareholder of
Bazouni - Joeshareholder of
Beardsworth - Johnshareholder of
Black Meadowsshareholder of
Chen - Chenghungshareholder of
Close Point Pty Ltdshareholder of
Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trustshareholder of
Consolidated Lawyers Pty Ltdshareholder of
Cordell Pty Provident Fundshareholder of
Corniche Capital Holdings Inc.shareholder of
Dibb - Kieranshareholder of
Dibb - Jaclynshareholder of
Dibb - Raymond and Wendyshareholder of
Dibb - Matthewshareholder of
Dibb - Justin Michaeldirector of
Dibb - Justin Michaelshareholder of
Dibb - Justin Michaelultimate beneficial owner of
Domenic Nominees Pty Ltdshareholder of
Gupta - Pankajshareholder of
Hailemariam - Mulughetashareholder of
Halpin - Johnshareholder of
Hiwan Pty Ltdshareholder of
Kang - Dauksikshareholder of
Kee Ho Tang - Stephenshareholder of
Kejo - Frankshareholder of
Ketchum - Ryanshareholder of
Khan - Imranshareholder of
Khazbaz - Jacques Gabrielshareholder of
Kopercrest Capital Holdings Inc.shareholder of
Light Star Holdings Incshareholder of
Loulach - Rayshareholder of
Lyon - Roy Michaelshareholder of
Morris - Timshareholder of
Mrgee Pty Ltdshareholder of
Msuya - Mosesshareholder of
New Earth Capitalshareholder of
Pierce - Grant Stanleyshareholder of
Relf - Scott Austairshareholder of
Restel - Svenshareholder of
Rizk - Charlieshareholder of
Robinson - Andrew Georgedirector of
Ruse - Jacobshareholder of
Sugar - Edwardshareholder of
Tradehouse Overseas Incshareholder of
Udden Ltdshareholder of
Wangwe - Marvashareholder of
White - Mitchellshareholder of
Winch - Gregshareholder of
Worku - Broxshareholder of
Younan - Raymondshareholder of
Younan - Melissashareholder of
Younan - Paulshareholder of

Allied Gold Corp

OB Capital Ltd.shareholder of
Incipient Capital Ltdshareholder of
Allied Resources Group Limitedshareholder of
International Services & Supplies Limitedshareholder of
African Arabian Investment Trustshareholder of
Gulf Equity Holdings Trustshareholder of
Middle East Africa Investment Trustshareholder of
Attraversiamo Investments LLCshareholder of
Beardsworth - Johnshareholder of
Black Meadowsshareholder of
Chen - Chenghungshareholder of
Close Point Pty Ltdshareholder of
Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trustshareholder of
Consolidated Lawyers Pty Ltdshareholder of
Cordell Pty Provident Fundshareholder of
Corniche Capital Holdings Inc.shareholder of
Dibb - Kieranshareholder of
Dibb - Jaclynshareholder of
Dibb - Raymond and Wendyshareholder of
Dibb - Matthewshareholder of
Dibb - Justin Michaelauthorised signatory of
Dibb - Justin Michaeldirector of
Domenic Nominees Pty Ltdshareholder of
Noel - Marie Gerard Gilbert - Mauritiusauthorised signatory of
Gupta - Pankajshareholder of
Halpin - Johnshareholder of
Hiwan Pty Ltdshareholder of
Kang - Dauksikshareholder of
Kee Ho Tang - Stephenshareholder of
Kejo - Frankshareholder of
Ketchum - Ryanshareholder of
Khazbaz - Jacques Gabrielshareholder of
Kopercrest Capital Holdings Inc.shareholder of
Light Star Holdings Incshareholder of
Loulach - Rayshareholder of
Moller - Malcolmauthorised signatory of
Morris - Timshareholder of
Mrgee Pty Ltdshareholder of
New Earth Capitalshareholder of
Lee Mo Lin - Noel Patrick L.C.K - Mauritiusauthorised signatory of
Relf - Scott Austairshareholder of
Restel - Svenshareholder of
Rizk - Charlieshareholder of
Robinson - Andrew Georgedirector of
Ruse - Jacobshareholder of
Sugar - Edwardshareholder of
Udden Ltdshareholder of
Valibhoy - Imran Aminshareholder of
White - Mitchellshareholder of
Younan - Raymondshareholder of
Younan - Melissashareholder of
Younan - Paulshareholder of

Link Telecom Ltd

ANS Limiteddirector of
ANS Limitedshareholder of
Dibb - Justin Michaelbeneficial owner of
Dibb - Justin Michaelultimate beneficial owner of

Piccolo Capital Corp

ANS Limiteddirector of
ANS Limitedshareholder of
Dibb - Matthewdirector of
Dibb - Matthewshareholder of
Dibb - Justin Michaelultimate beneficial owner of

Allied Petroleum (GM) Corp

Allied Petroleum Corpshareholder of
African Arabian Investment Trustultimate beneficial owner of
Gulf Equity Holdings Trustultimate beneficial owner of
Middle East Africa Investment Trustultimate beneficial owner of
Dibb - Justin Michaeldirector of

Consoltly Ltd

Appleby Corporate Services (Seychelles) Limited - Seychellesadministrator of
Dibb - Matthewdirector of
Dibb - Justin Michaeldirector of
Dibb - Justin Michaelshareholder of
Dibb - Justin Michaelultimate beneficial owner of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Shamieh - Phillip. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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