LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
- Ownership hops held
- 55
An absent edge means not yet observed — never does not exist.
Legal entityHigh
Allied Gold Corp
Allied Gold Corp — MU company (icij:icijol-82014679). Offshore exposure upstream, UBO chain traced 55 hops, 46 owners. Cited to 1 registry.
ICIJ icijol-82014679Company
Offshore layering in the ownership chain
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
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 Gold Corp
- OB Capital Ltd.· shareholder of
- Incipient Capital Ltd· shareholder of
- Allied Resources Group Limited· shareholder of
- International Services & Supplies Limited· shareholder of
- African Arabian Investment Trust· shareholder of
- Gulf Equity Holdings Trust· shareholder of
- Middle East Africa Investment Trust· shareholder of
- Attraversiamo Investments LLC· shareholder of
- Beardsworth - John· shareholder of
- Black Meadows· shareholder of
- Chen - Chenghung· shareholder of
- Close Point Pty Ltd· shareholder of
- Consolidated Lawyers Pty Ltd· shareholder of
- Cordell Pty Provident Fund· shareholder of
- Corniche Capital Holdings Inc.· shareholder of
- Dibb - Kieran· shareholder of
- Dibb - Jaclyn· shareholder of
- Dibb - Raymond and Wendy· shareholder of
- Dibb - Matthew· shareholder of
- Domenic Nominees Pty Ltd· shareholder of
- Gupta - Pankaj· shareholder of
- Halpin - John· shareholder of
- Hiwan Pty Ltd· shareholder of
- Kang - Dauksik· shareholder of
- Kee Ho Tang - Stephen· shareholder of
- Kejo - Frank· shareholder of
- Ketchum - Ryan· shareholder of
- Khazbaz - Jacques Gabriel· shareholder of
- Kopercrest Capital Holdings Inc.· shareholder of
- Light Star Holdings Inc· shareholder of
- Loulach - Ray· shareholder of
- Morris - Tim· shareholder of
- Mrgee Pty Ltd· shareholder of
- New Earth Capital· shareholder of
- Relf - Scott Austair· shareholder of
- Restel - Sven· shareholder of
- Rizk - Charlie· shareholder of
- Ruse - Jacob· shareholder of
- Sugar - Edward· shareholder of
- Udden Ltd· shareholder of
- Valibhoy - Imran Amin· shareholder of
- White - Mitchell· shareholder of
- Younan - Raymond· shareholder of
- Younan - Melissa· shareholder of
- Younan - Paul· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
55 hops lockedDOSSIER
55-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Verified Dossier€29
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Allied Gold Corp, resolved and sourced — yours to keep, no subscription.
INCLUDED WHEN YOU UNLOCK
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02
Exposure snapshot
Contributing chain13 flagged hopsDOSSIER
13 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
/03
People & control
39 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- African Arabian Investment TrustAlso holds roles at 7 other companies
- Allied Resources Group Limitedshareholder of
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Resources Group LimitedAlso holds roles at 4 other companies
- Allied Petroleum Corpshareholder of
- Allied Gold TZ Corpshareholder of
- Macgregor Mining Ltdshareholder of
- Beardsworth - JohnAlso holds roles at 5 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Chen - ChenghungAlso holds roles at 5 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family TrustAlso holds roles at 5 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Dibb - JaclynAlso holds roles at 5 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Dibb - Justin MichaelAlso holds roles at 45 other companies
- Austral Afrique Consulting Limiteddirector of
- Austral Afrique Consulting Limitedshareholder of
- Allied Resources Holdings Limiteddirector of
- Dibb - KieranAlso holds roles at 5 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Dibb - MatthewAlso holds roles at 9 other companies
- Wise-owl.com (Pty) Ltddirector of
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Dibb - Raymond and WendyAlso holds roles at 5 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Gulf Equity Holdings TrustAlso holds roles at 7 other companies
- Allied Resources Group Limitedshareholder of
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Gupta - PankajAlso holds roles at 5 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Halpin - JohnAlso holds roles at 5 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Incipient Capital LtdAlso holds roles at 3 other companies
- Wise-owl.com (Pty) Ltdshareholder of
- Incipient Capital Africa Ltdshareholder of
- Allied Gold Corpshareholder of
- International Services & Supplies LimitedAlso holds roles at 1 other company
- Allied Gold Corpshareholder of
- Kang - DauksikAlso holds roles at 5 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Kee Ho Tang - StephenAlso holds roles at 5 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Kejo - FrankAlso holds roles at 3 other companies
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Ketchum - RyanAlso holds roles at 5 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Khazbaz - Jacques GabrielAlso holds roles at 5 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Lee Mo Lin - Noel Patrick L.C.K - MauritiusAlso holds roles at 35 other companies
- AIG Capital Recovery (Mauritius) Ltddirector of
- Balyasny Venture SI Limiteddirector of
- GPM Gold Mauritiusis signatory for
- Loulach - RayAlso holds roles at 5 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Middle East Africa Investment TrustAlso holds roles at 7 other companies
- Allied Resources Group Limitedshareholder of
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Moller - MalcolmAlso holds roles at 419 other companies
- St. Regis Insurance Company Limitedis signatory for
- Emerald Coast Reinsurance Company Ltd.director of
- Rio Tinto Escondida Limiteddirector of
- Morris - TimAlso holds roles at 5 other companies
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Noel - Marie Gerard Gilbert - MauritiusAlso holds roles at 338 other companies
- Madagascar Oil Limitedis signatory for
- EG Reinsurance Limiteddirector of
- EG Reinsurance Limitedis signatory for
39 parties · 0 current. Ceased and resigned records are retained as history.
/04
Adverse media
Live scan on unlockDOSSIER
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.
/05
Common questions
- Who owns Allied Gold Corp?
- What is Allied Gold Corp's risk level?
- Where does Allied Gold Corp appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Allied Gold Corp — nothing is disclosed before that.