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- Owners
- 34
- UBO hops
- 39
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
Allied Resources Group Limited is a Company registered in SC resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Allied Resources Group Limited
- African Arabian Investment Trust· shareholder of
- Gulf Equity Holdings Trust· shareholder of
- Middle East Africa Investment Trust· shareholder of
- Beardsworth - John· ultimate beneficial owner of
- Chen - Chenghung· ultimate beneficial owner of
- Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trust· ultimate beneficial owner of
- Dibb - Kieran· ultimate beneficial owner of
- Dibb - Jaclyn· ultimate beneficial owner of
- Dibb - Raymond and Wendy· ultimate beneficial owner of
- Dibb - Matthew· ultimate beneficial owner of
- Dibb - Justin Michael· shareholder of
- Gupta - Pankaj· ultimate beneficial owner of
- Halpin - John· ultimate beneficial owner of
- Kang - Dauksik· ultimate beneficial owner of
- Kee Ho Tang - Stephen· ultimate beneficial owner of
- Ketchum - Ryan· ultimate beneficial owner of
- Khazbaz - Jacques Gabriel· ultimate beneficial owner of
- Loulach - Ray· ultimate beneficial owner of
- Morris - Tim· ultimate beneficial owner of
- Relf - Scott Austair· ultimate beneficial owner of
- Restel - Sven· ultimate beneficial owner of
- Rizk - Charlie· ultimate beneficial owner of
- Ruse - Jacob· ultimate beneficial owner of
- Shamieh - Phillip· ultimate beneficial owner of
- Sugar - Edward· ultimate beneficial owner of
- Valibhoy - Imran Amin· ultimate beneficial owner of
- White - Mitchell· ultimate beneficial owner of
- Younan - Raymond· ultimate beneficial owner of
- Younan - Melissa· ultimate beneficial owner of
- Younan - Paul· ultimate beneficial owner of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
39 hops lockedStandard
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain6 flagged hopsStandard
6 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/05
Directorship network
219 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.
African Arabian Investment Trust
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
- Allied Petroleum (GM) Corpultimate beneficial owner of
Gulf Equity Holdings Trust
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
- Allied Petroleum (GM) Corpultimate beneficial owner of
Middle East Africa Investment Trust
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
- Allied Petroleum (GM) Corpultimate beneficial owner of
Beardsworth - John
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
Chen - Chenghung
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trust
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
Dibb - Kieran
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
Dibb - Jaclyn
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
Dibb - Raymond and Wendy
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
Dibb - Matthew
- Wise-owl.com (Pty) Ltddirector of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
- Piccolo Capital Corpdirector of
- Piccolo Capital Corpshareholder of
- Consoltly Ltddirector of
Dibb - Justin Michael
- Austral Afrique Consulting Limiteddirector of
- Austral Afrique Consulting Limitedshareholder of
- Allied Resources Holdings Limiteddirector of
- Allied Resources Holdings Limitedshareholder of
- Allied Resources Holdings Limitedultimate beneficial owner of
- Hermitage Capital Ltddirector of
- Hermitage Capital Ltdshareholder of
- Wise-owl.com (Pty) Ltddirector of
- Incipient Capital Africa Ltddirector of
- Incipient Capital Africa Ltdultimate beneficial owner of
- Context Capital Ltddirector of
- Context Capital Ltdshareholder of
- Context Capital Ltdultimate beneficial owner of
- Incipient Capital Ltddirector of
- Incipient Capital Ltdshareholder of
- Incipient Capital Ltdultimate beneficial owner of
- Allied Petroleum Corpdirector of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpdirector of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltddirector of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpdirector of
- Allied Gold Corpshareholder of
- Allied Gold Corpultimate beneficial owner of
- Allied Gold Corpauthorised signatory of
- Allied Gold Corpdirector of
- International Services & Supplies Limitedshareholder of
- African Arabian Investment Trustsettlor of
- Gulf Equity Holdings Trustsettlor of
- Middle East Africa Investment Trustsettlor of
- MAVEN PARTNERS LIMITEDultimate beneficial owner of
- Link Telecom Ltdbeneficial owner of
- Link Telecom Ltdultimate beneficial owner of
- Piccolo Capital Corpultimate beneficial owner of
- SHORES AHEAD LIMITEDdirector of
- SHORES AHEAD LIMITEDshareholder of
- SHORES AHEAD LIMITEDultimate beneficial owner of
- Allied Petroleum (GM) Corpdirector of
- Joblett Corp.director of
- Joblett Corp.shareholder of
- Consoltly Ltddirector of
- Consoltly Ltdshareholder of
- Consoltly Ltdultimate beneficial owner of
Gupta - Pankaj
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
Halpin - John
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
Kang - Dauksik
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
Kee Ho Tang - Stephen
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
Ketchum - Ryan
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
Khazbaz - Jacques Gabriel
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
Loulach - Ray
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
Morris - Tim
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
Relf - Scott Austair
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
Restel - Sven
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
Rizk - Charlie
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
Robinson - Andrew George
- Austral Afrique Consulting Limiteddirector of
- Allied Gold TZ Corpdirector of
- Macgregor Mining Ltddirector of
- Allied Gold Corpdirector of
- Allied Gold Corpdirector of
- Gulf Equity Holdings Trustbeneficiary of
- Gulf Equity Holdings Trustultimate beneficial owner of
Ruse - Jacob
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
Shamieh - Phillip
- Wise-owl.com (Pty) Ltddirector of
- Wise-owl.com (Pty) Ltdshareholder of
- Wise-owl.com (Pty) Ltdultimate beneficial owner of
- OB Capital Ltd.beneficial owner of
- OB Capital Ltd.ultimate beneficial owner of
- Incipient Capital Africa Ltddirector of
- Incipient Capital Africa Ltdultimate beneficial owner of
- Incipient Capital Ltddirector of
- Allied Petroleum Corpdirector of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpdirector of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltddirector of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpdirector of
- Allied Gold Corpdirector of
- Link Telecom Ltdultimate beneficial owner of
- Piccolo Capital Corpultimate beneficial owner of
- Allied Petroleum (GM) Corpdirector of
- Consoltly Ltddirector of
Sugar - Edward
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
Valibhoy - Imran Amin
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- KNIGHTSBRIDGE CAPITAL CORPultimate beneficial owner of
- FOURWINDS EQUITY HOLDINGS TRUSTbeneficiary of
White - Mitchell
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
Younan - Raymond
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
Younan - Melissa
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
Younan - Paul
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Gold Corpshareholder of
/06
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