---
title: "African Arabian Investment Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b60db06-95d0-57fc-9ad0-6fab9cf4f364
json: https://whiteintel.dev/api/public/dossier/5b60db06-95d0-57fc-9ad0-6fab9cf4f364
identifier: icij:icijol-80016214
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# African Arabian Investment Trust

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-80016214`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5b60db06-95d0-57fc-9ad0-6fab9cf4f364  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b60db06-95d0-57fc-9ad0-6fab9cf4f364  

## Cross-source identity

The same real-world entity, resolved across sources:

- **African Arabian Investment Trust** — ICIJ Offshore Leaks · `icij:icijol-82016214` — https://whiteintel.dev/entity/243b154a-a4e7-5739-8894-d3a981185d21
- **African Arabian Investment Trust** — GLEIF · `lei:2549001QNBW8G9OYKQ03` — https://whiteintel.dev/entity/cf10331c-3607-57e2-99b3-a21504840192

## Ownership & control

### Holdings / subsidiaries

- **Allied Resources Group Limited** (shareholder of) — https://whiteintel.dev/entity/a0dd18e9-7f4e-53da-9949-bf610d8e3bf6
- **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/ec1007ee-76b0-5f27-9cb7-6b5e3bf76175
- **Allied Gold Corp** (shareholder of) — https://whiteintel.dev/entity/a27a4962-e9d7-5d54-b750-61cb59867458
- **Allied Petroleum (GM) Corp** (ultimate beneficial owner of) — https://whiteintel.dev/entity/5f0dae3a-ec63-5349-979c-b178f21c6e04

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

A **2-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)

**2** 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/80016214

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **African Arabian Investment Trust**. Human view: https://whiteintel.dev/entity/5b60db06-95d0-57fc-9ad0-6fab9cf4f364 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b60db06-95d0-57fc-9ad0-6fab9cf4f364._

_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"._