LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
- Ownership hops held
- 40
An absent edge means not yet observed — never does not exist.
Legal entityHigh
Macgregor Mining Ltd
Macgregor Mining Ltd — SC company (icij:icijol-82014677). Offshore exposure upstream, UBO chain traced 40 hops, 35 owners. Cited to 1 registry.
Offshore layering in the ownership chain
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
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
- Macgregor Mining Ltd
- Allied Resources Group Limited· shareholder of
- Allied Gold Corp· shareholder of
- African Arabian Investment Trust· ultimate beneficial owner of
- Gulf Equity Holdings Trust· ultimate beneficial owner of
- Middle East Africa Investment Trust· ultimate beneficial owner of
- Beardsworth - John· ultimate beneficial owner of
- Chen - Chenghung· ultimate beneficial owner of
- Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trust· ultimate beneficial owner of
- Dibb - Kieran· ultimate beneficial owner of
- Dibb - Jaclyn· ultimate beneficial owner of
- Dibb - Raymond and Wendy· ultimate beneficial owner of
- Dibb - Matthew· ultimate beneficial owner of
- Dibb - Justin Michael· ultimate beneficial owner of
- Gupta - Pankaj· ultimate beneficial owner of
- Halpin - John· ultimate beneficial owner of
- Kang - Dauksik· ultimate beneficial owner of
- Kangero - Steven Shadrack· ultimate beneficial owner of
- Kee Ho Tang - Stephen· ultimate beneficial owner of
- Kejo - Frank· ultimate beneficial owner of
- Ketchum - Ryan· ultimate beneficial owner of
- Khazbaz - Jacques Gabriel· ultimate beneficial owner of
- Loulach - Ray· ultimate beneficial owner of
- Morris - Tim· ultimate beneficial owner of
- Relf - Scott Austair· ultimate beneficial owner of
- Restel - Sven· ultimate beneficial owner of
- Rizk - Charlie· ultimate beneficial owner of
- Ruse - Jacob· ultimate beneficial owner of
- Shamieh - Phillip· ultimate beneficial owner of
- Sugar - Edward· ultimate beneficial owner of
- Valibhoy - Imran Amin· ultimate beneficial owner of
- White - Mitchell· ultimate beneficial owner of
- Younan - Raymond· ultimate beneficial owner of
- Younan - Melissa· ultimate beneficial owner of
- Younan - Paul· ultimate beneficial owner of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
40 hops lockedDOSSIER
40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Verified Dossier€29
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Macgregor Mining Ltd, resolved and sourced — yours to keep, no subscription.
INCLUDED WHEN YOU UNLOCK
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02
Exposure snapshot
Contributing chain9 flagged hopsDOSSIER
9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
/03
People & control
35 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.
- African Arabian Investment TrustAlso holds roles at 6 other companies
- Allied Resources Group Limitedshareholder of
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Resources Group LimitedAlso holds roles at 3 other companies
- Allied Petroleum Corpshareholder of
- Allied Gold TZ Corpshareholder of
- Allied Gold Corpshareholder of
- Beardsworth - JohnAlso holds roles at 4 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Chen - ChenghungAlso holds roles at 4 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family TrustAlso holds roles at 4 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Dibb - JaclynAlso holds roles at 4 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Dibb - Justin MichaelAlso holds roles at 44 other companies
- Austral Afrique Consulting Limiteddirector of
- Austral Afrique Consulting Limitedshareholder of
- Allied Resources Holdings Limiteddirector of
- Dibb - KieranAlso holds roles at 4 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Dibb - MatthewAlso holds roles at 8 other companies
- Wise-owl.com (Pty) Ltddirector of
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Dibb - Raymond and WendyAlso holds roles at 4 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Gulf Equity Holdings TrustAlso holds roles at 6 other companies
- Allied Resources Group Limitedshareholder of
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Gupta - PankajAlso holds roles at 4 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Halpin - JohnAlso holds roles at 4 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Kang - DauksikAlso holds roles at 4 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Kangero - Steven ShadrackAlso holds roles at 4 other companies
- Allied Gold TZ Corpultimate beneficial owner of
- International Services & Supplies Limiteddirector of
- International Services & Supplies Limitedshareholder of
- Kee Ho Tang - StephenAlso holds roles at 4 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Kejo - FrankAlso holds roles at 2 other companies
- Allied Gold TZ Corpultimate beneficial owner of
- Allied Gold Corpshareholder of
- Ketchum - RyanAlso holds roles at 4 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Khazbaz - Jacques GabrielAlso holds roles at 4 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Loulach - RayAlso holds roles at 4 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Middle East Africa Investment TrustAlso holds roles at 6 other companies
- Allied Resources Group Limitedshareholder of
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Morris - TimAlso holds roles at 4 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Relf - Scott AustairAlso holds roles at 4 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Restel - SvenAlso holds roles at 4 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Rizk - CharlieAlso holds roles at 4 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Robinson - Andrew GeorgeAlso holds roles at 6 other companies
- Austral Afrique Consulting Limiteddirector of
- Allied Resources Group Limiteddirector of
- Allied Gold TZ Corpdirector of
- Ruse - JacobAlso holds roles at 4 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Shamieh - PhillipAlso holds roles at 19 other companies
- Wise-owl.com (Pty) Ltddirector of
- Wise-owl.com (Pty) Ltdshareholder of
- Wise-owl.com (Pty) Ltdultimate beneficial owner of
- Sugar - EdwardAlso holds roles at 4 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Valibhoy - Imran AminAlso holds roles at 6 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- White - MitchellAlso holds roles at 4 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Younan - MelissaAlso holds roles at 4 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Younan - PaulAlso holds roles at 4 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Younan - RaymondAlso holds roles at 4 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
35 parties · 0 current. Ceased and resigned records are retained as history.
/04
Adverse media
Live scan on unlockDOSSIER
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.
/05
Common questions
- Who owns Macgregor Mining Ltd?
- What is Macgregor Mining Ltd's risk level?
- Where does Macgregor Mining Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Macgregor Mining Ltd — nothing is disclosed before that.