---
title: "Allied Petroleum (GM) Corp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f0dae3a-ec63-5349-979c-b178f21c6e04
json: https://whiteintel.dev/api/public/dossier/5f0dae3a-ec63-5349-979c-b178f21c6e04
identifier: icij:icijol-82024078
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Allied Petroleum (GM) Corp

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-82024078`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f0dae3a-ec63-5349-979c-b178f21c6e04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f0dae3a-ec63-5349-979c-b178f21c6e04  

## Ownership & control

### Owners / controllers

- **Allied Petroleum Corp** (shareholder of) — https://whiteintel.dev/entity/db2146e4-e913-55cd-bf5d-7c8b4394bb97
- **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

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

A **8-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)

**6** 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/82024078

## 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 **Allied Petroleum (GM) Corp** — https://whiteintel.dev/entity/5f0dae3a-ec63-5349-979c-b178f21c6e04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Allied Petroleum (GM) Corp**. Human view: https://whiteintel.dev/entity/5f0dae3a-ec63-5349-979c-b178f21c6e04 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f0dae3a-ec63-5349-979c-b178f21c6e04._

_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"._