LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Subsidiaries
- 8
- Sources
- 2
- UBO hops
- 2
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
African Arabian Investment Trust is a Organization registered in SC resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
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.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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
None in current sources.
Holdings / subsidiaries
- 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
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/07
Directorship network
260 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Allied Resources Group Limited
- Gulf Equity Holdings Trustshareholder of
- Gulf Equity Holdings Trustultimate beneficial owner of
- Middle East Africa Investment Trustshareholder of
- Middle East Africa Investment Trustultimate beneficial owner of
- Beardsworth - Johnultimate beneficial owner of
- Chen - Chenghungultimate beneficial owner of
- Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trustultimate beneficial owner of
- Dibb - Kieranultimate beneficial owner of
- Dibb - Jaclynultimate beneficial owner of
- Dibb - Raymond and Wendyultimate beneficial owner of
- Dibb - Matthewultimate beneficial owner of
- Dibb - Justin Michaeldirector of
- Dibb - Justin Michaelshareholder of
- Dibb - Justin Michaelultimate beneficial owner of
- Gupta - Pankajultimate beneficial owner of
- Halpin - Johnultimate beneficial owner of
- Kang - Dauksikultimate beneficial owner of
- Kee Ho Tang - Stephenultimate beneficial owner of
- Ketchum - Ryanultimate beneficial owner of
- Khazbaz - Jacques Gabrielultimate beneficial owner of
- Loulach - Rayultimate beneficial owner of
- Morris - Timultimate beneficial owner of
- Relf - Scott Austairultimate beneficial owner of
- Restel - Svenultimate beneficial owner of
- Rizk - Charlieultimate beneficial owner of
- Robinson - Andrew Georgedirector of
- Ruse - Jacobultimate beneficial owner of
- Shamieh - Phillipdirector of
- Shamieh - Phillipultimate beneficial owner of
- Sugar - Edwardultimate beneficial owner of
- Valibhoy - Imran Aminultimate beneficial owner of
- White - Mitchellultimate beneficial owner of
- Younan - Raymondultimate beneficial owner of
- Younan - Melissaultimate beneficial owner of
- Younan - Paulultimate beneficial owner of
Allied Petroleum Corp
- Allied Resources Group Limitedshareholder of
- Gulf Equity Holdings Trustultimate beneficial owner of
- Middle East Africa Investment Trustultimate beneficial owner of
- Beardsworth - Johnultimate beneficial owner of
- Chen - Chenghungultimate beneficial owner of
- Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trustultimate beneficial owner of
- Dibb - Kieranultimate beneficial owner of
- Dibb - Jaclynultimate beneficial owner of
- Dibb - Raymond and Wendyultimate beneficial owner of
- Dibb - Matthewultimate beneficial owner of
- Dibb - Justin Michaeldirector of
- Dibb - Justin Michaelultimate beneficial owner of
- Gupta - Pankajultimate beneficial owner of
- Halpin - Johnultimate beneficial owner of
- Kang - Dauksikultimate beneficial owner of
- Kee Ho Tang - Stephenultimate beneficial owner of
- Ketchum - Ryanultimate beneficial owner of
- Khazbaz - Jacques Gabrielultimate beneficial owner of
- Loulach - Rayultimate beneficial owner of
- Morris - Timultimate beneficial owner of
- Relf - Scott Austairultimate beneficial owner of
- Restel - Svenultimate beneficial owner of
- Rizk - Charlieultimate beneficial owner of
- Ruse - Jacobultimate beneficial owner of
- Shamieh - Phillipdirector of
- Shamieh - Phillipultimate beneficial owner of
- Sugar - Edwardultimate beneficial owner of
- Valibhoy - Imran Aminultimate beneficial owner of
- White - Mitchellultimate beneficial owner of
- Younan - Raymondultimate beneficial owner of
- Younan - Melissaultimate beneficial owner of
- Younan - Paulultimate beneficial owner of
Allied Gold TZ Corp
- Allied Resources Group Limitedshareholder of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
- Gulf Equity Holdings Trustultimate beneficial owner of
- Middle East Africa Investment Trustultimate beneficial owner of
- Beardsworth - Johnultimate beneficial owner of
- Chen - Chenghungultimate beneficial owner of
- Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trustultimate beneficial owner of
- Dibb - Kieranultimate beneficial owner of
- Dibb - Jaclynultimate beneficial owner of
- Dibb - Raymond and Wendyultimate beneficial owner of
- Dibb - Matthewultimate beneficial owner of
- Dibb - Justin Michaeldirector of
- Dibb - Justin Michaelultimate beneficial owner of
- Gupta - Pankajultimate beneficial owner of
- Halpin - Johnultimate beneficial owner of
- Kang - Dauksikultimate beneficial owner of
- Kangero - Steven Shadrackultimate beneficial owner of
- Kee Ho Tang - Stephenultimate beneficial owner of
- Kejo - Frankultimate beneficial owner of
- Ketchum - Ryanultimate beneficial owner of
- Khazbaz - Jacques Gabrielultimate beneficial owner of
- Loulach - Rayultimate beneficial owner of
- Morris - Timultimate beneficial owner of
- Relf - Scott Austairultimate beneficial owner of
- Restel - Svenultimate beneficial owner of
- Rizk - Charlieultimate beneficial owner of
- Robinson - Andrew Georgedirector of
- Ruse - Jacobultimate beneficial owner of
- Shamieh - Phillipdirector of
- Shamieh - Phillipultimate beneficial owner of
- Sugar - Edwardultimate beneficial owner of
- Valibhoy - Imran Aminultimate beneficial owner of
- White - Mitchellultimate beneficial owner of
- Younan - Raymondultimate beneficial owner of
- Younan - Melissaultimate beneficial owner of
- Younan - Paulultimate beneficial owner of
Macgregor Mining Ltd
- Allied Resources Group Limitedshareholder of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
- Gulf Equity Holdings Trustultimate beneficial owner of
- Middle East Africa Investment Trustultimate beneficial owner of
- Beardsworth - Johnultimate beneficial owner of
- Chen - Chenghungultimate beneficial owner of
- Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trustultimate beneficial owner of
- Dibb - Kieranultimate beneficial owner of
- Dibb - Jaclynultimate beneficial owner of
- Dibb - Raymond and Wendyultimate beneficial owner of
- Dibb - Matthewultimate beneficial owner of
- Dibb - Justin Michaeldirector of
- Dibb - Justin Michaelultimate beneficial owner of
- Gupta - Pankajultimate beneficial owner of
- Halpin - Johnultimate beneficial owner of
- Kang - Dauksikultimate beneficial owner of
- Kangero - Steven Shadrackultimate beneficial owner of
- Kee Ho Tang - Stephenultimate beneficial owner of
- Kejo - Frankultimate beneficial owner of
- Ketchum - Ryanultimate beneficial owner of
- Khazbaz - Jacques Gabrielultimate beneficial owner of
- Loulach - Rayultimate beneficial owner of
- Morris - Timultimate beneficial owner of
- Relf - Scott Austairultimate beneficial owner of
- Restel - Svenultimate beneficial owner of
- Rizk - Charlieultimate beneficial owner of
- Robinson - Andrew Georgedirector of
- Ruse - Jacobultimate beneficial owner of
- Shamieh - Phillipdirector of
- Shamieh - Phillipultimate beneficial owner of
- Sugar - Edwardultimate beneficial owner of
- Valibhoy - Imran Aminultimate beneficial owner of
- White - Mitchellultimate beneficial owner of
- Younan - Raymondultimate beneficial owner of
- Younan - Melissaultimate beneficial owner of
- Younan - Paulultimate beneficial owner of
Allied Gold Corp
- OB Capital Ltd.shareholder of
- Incipient Capital Ltdshareholder of
- Allied Resources Group Limitedshareholder of
- International Services & Supplies Limitedshareholder of
- Gulf Equity Holdings Trustshareholder of
- Middle East Africa Investment Trustshareholder of
- KNIGHTSBRIDGE CAPITAL CORPshareholder of
- Piccolo Capital Corpshareholder of
- Allied Gold Corp Employee Share Entitlement Trustshareholder of
- Attraversiamo Investments LLCshareholder of
- Bazouni - Joeshareholder of
- Beardsworth - Johnshareholder of
- Black Meadowsshareholder of
- Chen - Chenghungshareholder of
- Close Point Pty Ltdshareholder of
- Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trustshareholder of
- Consolidated Lawyers Pty Ltdshareholder of
- Cordell Pty Provident Fundshareholder of
- Corniche Capital Holdings Inc.shareholder of
- Dibb - Kieranshareholder of
- Dibb - Jaclynshareholder of
- Dibb - Raymond and Wendyshareholder of
- Dibb - Matthewshareholder of
- Dibb - Justin Michaeldirector of
- Dibb - Justin Michaelshareholder of
- Dibb - Justin Michaelultimate beneficial owner of
- Domenic Nominees Pty Ltdshareholder of
- Gupta - Pankajshareholder of
- Hailemariam - Mulughetashareholder of
- Halpin - Johnshareholder of
- Hiwan Pty Ltdshareholder of
- Kang - Dauksikshareholder of
- Kee Ho Tang - Stephenshareholder of
- Kejo - Frankshareholder of
- Ketchum - Ryanshareholder of
- Khan - Imranshareholder of
- Khazbaz - Jacques Gabrielshareholder of
- Kopercrest Capital Holdings Inc.shareholder of
- Light Star Holdings Incshareholder of
- Loulach - Rayshareholder of
- Lyon - Roy Michaelshareholder of
- Morris - Timshareholder of
- Mrgee Pty Ltdshareholder of
- Msuya - Mosesshareholder of
- New Earth Capitalshareholder of
- Pierce - Grant Stanleyshareholder of
- Relf - Scott Austairshareholder of
- Restel - Svenshareholder of
- Rizk - Charlieshareholder of
- Robinson - Andrew Georgedirector of
- Ruse - Jacobshareholder of
- Shamieh - Phillipdirector of
- Sugar - Edwardshareholder of
- Tradehouse Overseas Incshareholder of
- Udden Ltdshareholder of
- Wangwe - Marvashareholder of
- White - Mitchellshareholder of
- Winch - Gregshareholder of
- Worku - Broxshareholder of
- Younan - Raymondshareholder of
- Younan - Melissashareholder of
- Younan - Paulshareholder of
Allied Gold Corp
- OB Capital Ltd.shareholder of
- Incipient Capital Ltdshareholder of
- Allied Resources Group Limitedshareholder of
- International Services & Supplies Limitedshareholder of
- Gulf Equity Holdings Trustshareholder of
- Middle East Africa Investment Trustshareholder of
- Attraversiamo Investments LLCshareholder of
- Beardsworth - Johnshareholder of
- Black Meadowsshareholder of
- Chen - Chenghungshareholder of
- Close Point Pty Ltdshareholder of
- Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trustshareholder of
- Consolidated Lawyers Pty Ltdshareholder of
- Cordell Pty Provident Fundshareholder of
- Corniche Capital Holdings Inc.shareholder of
- Dibb - Kieranshareholder of
- Dibb - Jaclynshareholder of
- Dibb - Raymond and Wendyshareholder of
- Dibb - Matthewshareholder of
- Dibb - Justin Michaelauthorised signatory of
- Dibb - Justin Michaeldirector of
- Domenic Nominees Pty Ltdshareholder of
- Noel - Marie Gerard Gilbert - Mauritiusauthorised signatory of
- Gupta - Pankajshareholder of
- Halpin - Johnshareholder of
- Hiwan Pty Ltdshareholder of
- Kang - Dauksikshareholder of
- Kee Ho Tang - Stephenshareholder of
- Kejo - Frankshareholder of
- Ketchum - Ryanshareholder of
- Khazbaz - Jacques Gabrielshareholder of
- Kopercrest Capital Holdings Inc.shareholder of
- Light Star Holdings Incshareholder of
- Loulach - Rayshareholder of
- Moller - Malcolmauthorised signatory of
- Morris - Timshareholder of
- Mrgee Pty Ltdshareholder of
- New Earth Capitalshareholder of
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusauthorised signatory of
- Relf - Scott Austairshareholder of
- Restel - Svenshareholder of
- Rizk - Charlieshareholder of
- Robinson - Andrew Georgedirector of
- Ruse - Jacobshareholder of
- Shamieh - Phillipdirector of
- Sugar - Edwardshareholder of
- Udden Ltdshareholder of
- Valibhoy - Imran Aminshareholder of
- White - Mitchellshareholder of
- Younan - Raymondshareholder of
- Younan - Melissashareholder of
- Younan - Paulshareholder of
Allied Petroleum (GM) Corp
- Allied Petroleum Corpshareholder of
- Gulf Equity Holdings Trustultimate beneficial owner of
- Middle East Africa Investment Trustultimate beneficial owner of
- Dibb - Justin Michaeldirector of
- Shamieh - Phillipdirector of
/08
Adverse media
Live scan on unlockPremium
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.
Unlock in the full dossier