---
title: "Macgregor Mining Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/086bfc71-0ab5-5b3e-a636-8f3e56f03ca3
json: https://whiteintel.dev/api/public/dossier/086bfc71-0ab5-5b3e-a636-8f3e56f03ca3
identifier: icij:icijol-82014677
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Macgregor Mining Ltd

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-82014677`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/086bfc71-0ab5-5b3e-a636-8f3e56f03ca3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/086bfc71-0ab5-5b3e-a636-8f3e56f03ca3  

## Ownership & control

### Owners / controllers

- **Allied Resources Group Limited** (shareholder of) — https://whiteintel.dev/entity/f98a03c0-4f7b-5c22-a4fe-cccc51ff7d74
- **Allied Gold Corp** (shareholder of) — https://whiteintel.dev/entity/f5008978-0ea6-5367-9e62-7eea7e9d47af
- **Allied Gold Corp** (shareholder of) — https://whiteintel.dev/entity/a306356e-1947-56df-8dc8-d7ddb24a032f
- **African Arabian Investment Trust** (ultimate beneficial owner of) — https://whiteintel.dev/entity/5b60db06-95d0-57fc-9ad0-6fab9cf4f364
- **Gulf Equity Holdings Trust** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ed6f2d83-0cbb-5f46-a5fa-b5e2a49a473c
- **Middle East Africa Investment Trust** (ultimate beneficial owner of) — https://whiteintel.dev/entity/60e8ffbe-9eeb-5278-b407-3b2051677f5e
- **Beardsworth - John** (ultimate beneficial owner of) — https://whiteintel.dev/entity/45296491-b347-5a38-a163-82b2fdd64560
- **Chen - Chenghung** (ultimate beneficial owner of) — https://whiteintel.dev/entity/97ae9332-3c07-5f72-b3bb-72d24edc6390
- **Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trust** (ultimate beneficial owner of) — https://whiteintel.dev/entity/8cc93881-aa49-5e8e-8709-2816396f59ee
- **Dibb - Kieran** (ultimate beneficial owner of) — https://whiteintel.dev/entity/122da23d-7511-5264-acfc-7ae98e7b5005
- **Dibb - Jaclyn** (ultimate beneficial owner of) — https://whiteintel.dev/entity/eec04b1e-c5d9-5cea-9bbd-c4605d07ac06
- **Dibb - Raymond and Wendy** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e1cf805b-af13-5a42-beab-0521b71d0fac
- **Dibb - Matthew** (ultimate beneficial owner of) — https://whiteintel.dev/entity/f3e4f415-8c55-5ea3-952a-573b285acf97
- **Dibb - Justin Michael** (ultimate beneficial owner of) — https://whiteintel.dev/entity/fc677fa2-3ad5-59ef-a95f-e6353a49e255
- **Gupta - Pankaj** (ultimate beneficial owner of) — https://whiteintel.dev/entity/f0dbb205-d79e-5168-918e-c7b05695b700
- **Halpin - John** (ultimate beneficial owner of) — https://whiteintel.dev/entity/f3fd2642-5fad-5df9-86d5-f6fb45170513
- **Kang - Dauksik** (ultimate beneficial owner of) — https://whiteintel.dev/entity/c915a1a0-30a1-5f9b-82cb-11c2e8366553
- **Kangero - Steven Shadrack** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d39c9fac-fc66-55db-8d51-343c77551071
- **Kee Ho Tang - Stephen** (ultimate beneficial owner of) — https://whiteintel.dev/entity/79d5e9b2-46f7-5aad-808a-ac248ad10274
- **Kejo - Frank** (ultimate beneficial owner of) — https://whiteintel.dev/entity/3ff070a5-beae-5d76-9409-00faf253346b
- **Ketchum - Ryan** (ultimate beneficial owner of) — https://whiteintel.dev/entity/0a64cbcc-19b5-5978-a2f6-685792ab506b
- **Khazbaz - Jacques Gabriel** (ultimate beneficial owner of) — https://whiteintel.dev/entity/3ed5dd47-6aaa-5f60-8d89-dc7d0c2d04e6
- **Loulach - Ray** (ultimate beneficial owner of) — https://whiteintel.dev/entity/b2b26201-a12a-5c3a-a88d-4ae80a980f73
- **Morris - Tim** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e0885d26-0136-516c-8d66-ec3def6d5a7b
- **Relf - Scott Austair** (ultimate beneficial owner of) — https://whiteintel.dev/entity/3fd221ed-56cb-5649-a872-34a222c99d35
- **Restel - Sven** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e24e1f55-0059-5125-b18e-8666e0b52cf5
- **Rizk - Charlie** (ultimate beneficial owner of) — https://whiteintel.dev/entity/9f6ea4a9-fe94-53b9-aa5b-55b309783416
- **Ruse - Jacob** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e779d869-5fb7-536c-85ea-e483ff11d876
- **Shamieh - Phillip** (ultimate beneficial owner of) — https://whiteintel.dev/entity/02ab7291-da83-522a-a3e9-d094fcaad41c
- **Sugar - Edward** (ultimate beneficial owner of) — https://whiteintel.dev/entity/c448f15d-5ac2-5e90-8750-a2d615c1ab32
- **Valibhoy - Imran Amin** (ultimate beneficial owner of) — https://whiteintel.dev/entity/0bc109a2-bed2-5eab-bc43-47152a1dd29d
- **White - Mitchell** (ultimate beneficial owner of) — https://whiteintel.dev/entity/eafab1d5-7e25-598e-b972-d62053fc009f
- **Younan - Raymond** (ultimate beneficial owner of) — https://whiteintel.dev/entity/b760a6ae-0e89-5c06-b3b6-5fbee85d16a2
- **Younan - Melissa** (ultimate beneficial owner of) — https://whiteintel.dev/entity/206bedbc-11c1-558b-9630-c83048af7c06
- **Younan - Paul** (ultimate beneficial owner of) — https://whiteintel.dev/entity/f3d3c6ee-de05-5ebd-bea2-d4d8a48ede82

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

A **40-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)

**9** 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/82014677

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Macgregor Mining Ltd** — https://whiteintel.dev/entity/086bfc71-0ab5-5b3e-a636-8f3e56f03ca3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Macgregor Mining Ltd**. Human view: https://whiteintel.dev/entity/086bfc71-0ab5-5b3e-a636-8f3e56f03ca3 · Structured JSON: https://whiteintel.dev/api/public/dossier/086bfc71-0ab5-5b3e-a636-8f3e56f03ca3._

_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"._