- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
African Arabian Investment Trust
African Arabian Investment Trust — SC company (icij:icijol-80016214). Offshore exposure upstream, UBO chain traced 2 hops, 8 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- African Arabian Investment Trust
- Allied Resources Group Limited· shareholder of
- Allied Petroleum Corp· ultimate beneficial owner of
- Allied Gold TZ Corp· ultimate beneficial owner of
- Macgregor Mining Ltd· ultimate beneficial owner of
- Allied Gold Corp· shareholder of
- Allied Petroleum (GM) Corp· ultimate beneficial owner of
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 African Arabian Investment Trust, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 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.
- Allied Gold CorpAlso holds roles at 67 other companies
- OB Capital Ltd.shareholder of
- Incipient Capital Ltdshareholder of
- Allied Resources Group Limitedshareholder of
- Allied Gold TZ CorpAlso holds roles at 36 other companies
- Allied Resources Group Limitedshareholder of
- Allied Gold Corpshareholder of
- Gulf Equity Holdings Trustultimate beneficial owner of
- Allied Petroleum (GM) CorpAlso holds roles at 5 other companies
- Allied Petroleum Corpshareholder of
- Gulf Equity Holdings Trustultimate beneficial owner of
- Middle East Africa Investment Trustultimate beneficial owner of
- Allied Petroleum CorpAlso holds roles at 32 other companies
- Allied Resources Group Limitedshareholder of
- Gulf Equity Holdings Trustultimate beneficial owner of
- Middle East Africa Investment Trustultimate beneficial owner of
- Allied Resources Group LimitedAlso holds roles at 35 other companies
- Gulf Equity Holdings Trustshareholder of
- Gulf Equity Holdings Trustultimate beneficial owner of
- Middle East Africa Investment Trustshareholder of
- Macgregor Mining LtdAlso holds roles at 36 other companies
- Allied Resources Group Limitedshareholder of
- Allied Gold Corpshareholder of
- Gulf Equity Holdings Trustultimate beneficial owner of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns African Arabian Investment Trust?
- What is African Arabian Investment Trust's risk level?
- Where does African Arabian Investment Trust 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 African Arabian Investment Trust — nothing is disclosed before that.