---
title: "Shamieh - Phillip — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02ab7291-da83-522a-a3e9-d094fcaad41c
json: https://whiteintel.dev/api/public/dossier/02ab7291-da83-522a-a3e9-d094fcaad41c
identifier: icij:icijol-80123421
jurisdiction: AE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Shamieh - Phillip

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-80123421`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02ab7291-da83-522a-a3e9-d094fcaad41c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02ab7291-da83-522a-a3e9-d094fcaad41c  

## Ownership & control

### Holdings / subsidiaries

- **Wise-owl.com (Pty) Ltd** (director of) — https://whiteintel.dev/entity/a8e90a78-b46e-57bd-908f-2be46411a489
- **Wise-owl.com (Pty) Ltd** (shareholder of) — https://whiteintel.dev/entity/a8e90a78-b46e-57bd-908f-2be46411a489
- **Wise-owl.com (Pty) Ltd** (ultimate beneficial owner of) — https://whiteintel.dev/entity/a8e90a78-b46e-57bd-908f-2be46411a489
- **OB Capital Ltd.** (beneficial owner of) — https://whiteintel.dev/entity/c3bb5fe0-ff1c-555c-84eb-8588ee42c5bc
- **OB Capital Ltd.** (ultimate beneficial owner of) — https://whiteintel.dev/entity/c3bb5fe0-ff1c-555c-84eb-8588ee42c5bc
- **Incipient Capital Africa Ltd** (director of) — https://whiteintel.dev/entity/84d11c02-ef22-52ae-a452-8e49aca6f5c0
- **Incipient Capital Africa Ltd** (ultimate beneficial owner of) — https://whiteintel.dev/entity/84d11c02-ef22-52ae-a452-8e49aca6f5c0
- **Incipient Capital Ltd** (director of) — https://whiteintel.dev/entity/090fadea-82ad-52f2-a8e2-712861b42375
- **Allied Resources Group Limited** (director of) — https://whiteintel.dev/entity/a0dd18e9-7f4e-53da-9949-bf610d8e3bf6
- **Allied Resources Group Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/a0dd18e9-7f4e-53da-9949-bf610d8e3bf6
- **Allied Petroleum Corp** (director of) — https://whiteintel.dev/entity/3867f91a-1db2-5462-8e9b-a1c4fa9e0f3d
- **Allied Petroleum Corp** (ultimate beneficial owner of) — https://whiteintel.dev/entity/3867f91a-1db2-5462-8e9b-a1c4fa9e0f3d
- **Allied Gold TZ Corp** (director of) — https://whiteintel.dev/entity/95e297cc-a6e2-5676-af2c-2061a8dc38ab
- **Allied Gold TZ Corp** (ultimate beneficial owner of) — https://whiteintel.dev/entity/95e297cc-a6e2-5676-af2c-2061a8dc38ab
- **Macgregor Mining Ltd** (director of) — https://whiteintel.dev/entity/086bfc71-0ab5-5b3e-a636-8f3e56f03ca3
- **Macgregor Mining Ltd** (ultimate beneficial owner of) — https://whiteintel.dev/entity/086bfc71-0ab5-5b3e-a636-8f3e56f03ca3
- **Allied Gold Corp** (director of) — https://whiteintel.dev/entity/ec1007ee-76b0-5f27-9cb7-6b5e3bf76175
- **Allied Gold Corp** (director of) — https://whiteintel.dev/entity/a27a4962-e9d7-5d54-b750-61cb59867458
- **Link Telecom Ltd** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6110d86e-61aa-560b-8dc3-9e79f39a8428
- **Piccolo Capital Corp** (ultimate beneficial owner of) — https://whiteintel.dev/entity/f38184fb-2e22-543d-a8ef-81226fb5268f
- **Allied Petroleum (GM) Corp** (director of) — https://whiteintel.dev/entity/5f0dae3a-ec63-5349-979c-b178f21c6e04
- **Consoltly Ltd** (director of) — https://whiteintel.dev/entity/23139e7b-5711-5421-9456-31cb65cac0fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80123421

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shamieh - Phillip**. Human view: https://whiteintel.dev/entity/02ab7291-da83-522a-a3e9-d094fcaad41c · Structured JSON: https://whiteintel.dev/api/public/dossier/02ab7291-da83-522a-a3e9-d094fcaad41c._

_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"._