---
title: "Valibhoy - Imran Amin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bc109a2-bed2-5eab-bc43-47152a1dd29d
json: https://whiteintel.dev/api/public/dossier/0bc109a2-bed2-5eab-bc43-47152a1dd29d
identifier: icij:icijol-80139035
jurisdiction: AU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Valibhoy - Imran Amin

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-80139035`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0bc109a2-bed2-5eab-bc43-47152a1dd29d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bc109a2-bed2-5eab-bc43-47152a1dd29d  

## Ownership & control

### Holdings / subsidiaries

- **Allied Resources Group Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/a0dd18e9-7f4e-53da-9949-bf610d8e3bf6
- **Allied Petroleum Corp** (ultimate beneficial owner of) — https://whiteintel.dev/entity/3867f91a-1db2-5462-8e9b-a1c4fa9e0f3d
- **Allied Gold TZ Corp** (ultimate beneficial owner of) — https://whiteintel.dev/entity/95e297cc-a6e2-5676-af2c-2061a8dc38ab
- **Macgregor Mining Ltd** (ultimate beneficial owner of) — https://whiteintel.dev/entity/086bfc71-0ab5-5b3e-a636-8f3e56f03ca3
- **Allied Gold Corp** (shareholder of) — https://whiteintel.dev/entity/a27a4962-e9d7-5d54-b750-61cb59867458
- **KNIGHTSBRIDGE CAPITAL CORP** (ultimate beneficial owner of) — https://whiteintel.dev/entity/a91a8fb3-3ea4-5830-a3a5-cead0fd1c43c
- **FOURWINDS EQUITY HOLDINGS TRUST** (beneficiary of) — https://whiteintel.dev/entity/d82c0d65-5436-5f71-8017-96c42bceff5f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80139035

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valibhoy - Imran Amin**. Human view: https://whiteintel.dev/entity/0bc109a2-bed2-5eab-bc43-47152a1dd29d · Structured JSON: https://whiteintel.dev/api/public/dossier/0bc109a2-bed2-5eab-bc43-47152a1dd29d._

_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"._