--- title: "Allied Resources Group Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/a0dd18e9-7f4e-53da-9949-bf610d8e3bf6 json: https://whiteintel.dev/api/public/dossier/a0dd18e9-7f4e-53da-9949-bf610d8e3bf6 identifier: icij:icijol-82014674 jurisdiction: SC risk: High source: WhiteIntel corporate-ownership graph --- # Allied Resources Group Limited **Type:** Company **Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc) **Identifier:** `icij:icijol-82014674` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/a0dd18e9-7f4e-53da-9949-bf610d8e3bf6 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0dd18e9-7f4e-53da-9949-bf610d8e3bf6 ## Ownership & control ### Owners / controllers - **African Arabian Investment Trust** (shareholder of) — https://whiteintel.dev/entity/5b60db06-95d0-57fc-9ad0-6fab9cf4f364 - **African Arabian Investment Trust** (ultimate beneficial owner of) — https://whiteintel.dev/entity/5b60db06-95d0-57fc-9ad0-6fab9cf4f364 - **Gulf Equity Holdings Trust** (shareholder of) — https://whiteintel.dev/entity/ed6f2d83-0cbb-5f46-a5fa-b5e2a49a473c - **Gulf Equity Holdings Trust** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ed6f2d83-0cbb-5f46-a5fa-b5e2a49a473c - **Middle East Africa Investment Trust** (shareholder of) — https://whiteintel.dev/entity/60e8ffbe-9eeb-5278-b407-3b2051677f5e - **Middle East Africa Investment Trust** (ultimate beneficial owner of) — https://whiteintel.dev/entity/60e8ffbe-9eeb-5278-b407-3b2051677f5e - **Beardsworth - John** (ultimate beneficial owner of) — https://whiteintel.dev/entity/45296491-b347-5a38-a163-82b2fdd64560 - **Chen - Chenghung** (ultimate beneficial owner of) — https://whiteintel.dev/entity/97ae9332-3c07-5f72-b3bb-72d24edc6390 - **Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trust** (ultimate beneficial owner of) — https://whiteintel.dev/entity/8cc93881-aa49-5e8e-8709-2816396f59ee - **Dibb - Kieran** (ultimate beneficial owner of) — https://whiteintel.dev/entity/122da23d-7511-5264-acfc-7ae98e7b5005 - **Dibb - Jaclyn** (ultimate beneficial owner of) — https://whiteintel.dev/entity/eec04b1e-c5d9-5cea-9bbd-c4605d07ac06 - **Dibb - Raymond and Wendy** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e1cf805b-af13-5a42-beab-0521b71d0fac - **Dibb - Matthew** (ultimate beneficial owner of) — https://whiteintel.dev/entity/f3e4f415-8c55-5ea3-952a-573b285acf97 - **Dibb - Justin Michael** (shareholder of) — https://whiteintel.dev/entity/fc677fa2-3ad5-59ef-a95f-e6353a49e255 - **Dibb - Justin Michael** (ultimate beneficial owner of) — https://whiteintel.dev/entity/fc677fa2-3ad5-59ef-a95f-e6353a49e255 - **Gupta - Pankaj** (ultimate beneficial owner of) — https://whiteintel.dev/entity/f0dbb205-d79e-5168-918e-c7b05695b700 - **Halpin - John** (ultimate beneficial owner of) — https://whiteintel.dev/entity/f3fd2642-5fad-5df9-86d5-f6fb45170513 - **Kang - Dauksik** (ultimate beneficial owner of) — https://whiteintel.dev/entity/c915a1a0-30a1-5f9b-82cb-11c2e8366553 - **Kee Ho Tang - Stephen** (ultimate beneficial owner of) — https://whiteintel.dev/entity/79d5e9b2-46f7-5aad-808a-ac248ad10274 - **Ketchum - Ryan** (ultimate beneficial owner of) — https://whiteintel.dev/entity/0a64cbcc-19b5-5978-a2f6-685792ab506b - **Khazbaz - Jacques Gabriel** (ultimate beneficial owner of) — https://whiteintel.dev/entity/3ed5dd47-6aaa-5f60-8d89-dc7d0c2d04e6 - **Loulach - Ray** (ultimate beneficial owner of) — https://whiteintel.dev/entity/b2b26201-a12a-5c3a-a88d-4ae80a980f73 - **Morris - Tim** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e0885d26-0136-516c-8d66-ec3def6d5a7b - **Relf - Scott Austair** (ultimate beneficial owner of) — https://whiteintel.dev/entity/3fd221ed-56cb-5649-a872-34a222c99d35 - **Restel - Sven** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e24e1f55-0059-5125-b18e-8666e0b52cf5 - **Rizk - Charlie** (ultimate beneficial owner of) — https://whiteintel.dev/entity/9f6ea4a9-fe94-53b9-aa5b-55b309783416 - **Ruse - Jacob** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e779d869-5fb7-536c-85ea-e483ff11d876 - **Shamieh - Phillip** (ultimate beneficial owner of) — https://whiteintel.dev/entity/02ab7291-da83-522a-a3e9-d094fcaad41c - **Sugar - Edward** (ultimate beneficial owner of) — https://whiteintel.dev/entity/c448f15d-5ac2-5e90-8750-a2d615c1ab32 - **Valibhoy - Imran Amin** (ultimate beneficial owner of) — https://whiteintel.dev/entity/0bc109a2-bed2-5eab-bc43-47152a1dd29d - **White - Mitchell** (ultimate beneficial owner of) — https://whiteintel.dev/entity/eafab1d5-7e25-598e-b972-d62053fc009f - **Younan - Raymond** (ultimate beneficial owner of) — https://whiteintel.dev/entity/b760a6ae-0e89-5c06-b3b6-5fbee85d16a2 - **Younan - Melissa** (ultimate beneficial owner of) — https://whiteintel.dev/entity/206bedbc-11c1-558b-9630-c83048af7c06 - **Younan - Paul** (ultimate beneficial owner of) — https://whiteintel.dev/entity/f3d3c6ee-de05-5ebd-bea2-d4d8a48ede82 ### UBO chain (walk to the ultimate owner) A **39-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/82014674 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Allied Resources Group Limited**. Human view: https://whiteintel.dev/entity/a0dd18e9-7f4e-53da-9949-bf610d8e3bf6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0dd18e9-7f4e-53da-9949-bf610d8e3bf6._ _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"._