---
title: "Allied Gold Corp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a27a4962-e9d7-5d54-b750-61cb59867458
json: https://whiteintel.dev/api/public/dossier/a27a4962-e9d7-5d54-b750-61cb59867458
identifier: icij:icijol-82014679
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Allied Gold Corp

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82014679`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a27a4962-e9d7-5d54-b750-61cb59867458  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a27a4962-e9d7-5d54-b750-61cb59867458  

## Ownership & control

### Owners / controllers

- **OB Capital Ltd.** (shareholder of) — https://whiteintel.dev/entity/e0f9f787-1052-5fb7-a52a-e495e5957742
- **Incipient Capital Ltd** (shareholder of) — https://whiteintel.dev/entity/1f41be7c-6780-55fb-9f1b-4d4b6474d4d4
- **Allied Resources Group Limited** (shareholder of) — https://whiteintel.dev/entity/f98a03c0-4f7b-5c22-a4fe-cccc51ff7d74
- **International Services & Supplies Limited** (shareholder of) — https://whiteintel.dev/entity/f87c15a2-7d59-5045-abc6-396c98f7cc89
- **African Arabian Investment Trust** (shareholder 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
- **Middle East Africa Investment Trust** (shareholder of) — https://whiteintel.dev/entity/60e8ffbe-9eeb-5278-b407-3b2051677f5e
- **Attraversiamo Investments LLC** (shareholder of) — https://whiteintel.dev/entity/aa36694a-26d1-5aa4-b591-156766e0edd5
- **Beardsworth - John** (shareholder of) — https://whiteintel.dev/entity/45296491-b347-5a38-a163-82b2fdd64560
- **Black Meadows** (shareholder of) — https://whiteintel.dev/entity/534cd5a1-1b3a-558d-922b-f3c4ab6b1809
- **Chen - Chenghung** (shareholder of) — https://whiteintel.dev/entity/97ae9332-3c07-5f72-b3bb-72d24edc6390
- **Close Point Pty Ltd** (shareholder of) — https://whiteintel.dev/entity/f5fe83c3-1112-5e42-94d8-a37c071ea261
- **Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trust** (shareholder of) — https://whiteintel.dev/entity/8cc93881-aa49-5e8e-8709-2816396f59ee
- **Consolidated Lawyers Pty Ltd** (shareholder of) — https://whiteintel.dev/entity/fc356b7a-a3b8-57cd-a1e9-e504cc1afd64
- **Cordell Pty Provident Fund** (shareholder of) — https://whiteintel.dev/entity/5679ca32-ea19-5319-a7ef-5f4fb3b421c8
- **Corniche Capital Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/aa3daa96-72ef-5e72-afcb-4a5e3c9638e4
- **Dibb - Kieran** (shareholder of) — https://whiteintel.dev/entity/122da23d-7511-5264-acfc-7ae98e7b5005
- **Dibb - Jaclyn** (shareholder of) — https://whiteintel.dev/entity/eec04b1e-c5d9-5cea-9bbd-c4605d07ac06
- **Dibb - Raymond and Wendy** (shareholder of) — https://whiteintel.dev/entity/e1cf805b-af13-5a42-beab-0521b71d0fac
- **Dibb - Matthew** (shareholder of) — https://whiteintel.dev/entity/f3e4f415-8c55-5ea3-952a-573b285acf97
- **Domenic Nominees Pty Ltd** (shareholder of) — https://whiteintel.dev/entity/2a342a74-5c5b-5d09-a953-95b07a3ff2ec
- **Gupta - Pankaj** (shareholder of) — https://whiteintel.dev/entity/f0dbb205-d79e-5168-918e-c7b05695b700
- **Halpin - John** (shareholder of) — https://whiteintel.dev/entity/f3fd2642-5fad-5df9-86d5-f6fb45170513
- **Hiwan Pty Ltd** (shareholder of) — https://whiteintel.dev/entity/ab9fab6d-a4ab-558a-ba97-03b6412bf94e
- **Kang - Dauksik** (shareholder of) — https://whiteintel.dev/entity/c915a1a0-30a1-5f9b-82cb-11c2e8366553
- **Kee Ho Tang - Stephen** (shareholder of) — https://whiteintel.dev/entity/79d5e9b2-46f7-5aad-808a-ac248ad10274
- **Kejo - Frank** (shareholder of) — https://whiteintel.dev/entity/3ff070a5-beae-5d76-9409-00faf253346b
- **Ketchum - Ryan** (shareholder of) — https://whiteintel.dev/entity/0a64cbcc-19b5-5978-a2f6-685792ab506b
- **Khazbaz - Jacques Gabriel** (shareholder of) — https://whiteintel.dev/entity/3ed5dd47-6aaa-5f60-8d89-dc7d0c2d04e6
- **Kopercrest Capital Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/d83590e3-1f44-5798-b0cc-36346ed93b8f
- **Light Star Holdings Inc** (shareholder of) — https://whiteintel.dev/entity/bf18a49d-98bb-566e-a5c4-be0e2ff935f9
- **Loulach - Ray** (shareholder of) — https://whiteintel.dev/entity/b2b26201-a12a-5c3a-a88d-4ae80a980f73
- **Morris - Tim** (shareholder of) — https://whiteintel.dev/entity/e0885d26-0136-516c-8d66-ec3def6d5a7b
- **Mrgee Pty Ltd** (shareholder of) — https://whiteintel.dev/entity/bdc7f190-65a9-558f-934a-e9e5fa0910e0
- **New Earth Capital** (shareholder of) — https://whiteintel.dev/entity/1c7c6ff8-7709-58c4-88bf-f0225d1c04c8
- **Relf - Scott Austair** (shareholder of) — https://whiteintel.dev/entity/3fd221ed-56cb-5649-a872-34a222c99d35
- **Restel - Sven** (shareholder of) — https://whiteintel.dev/entity/e24e1f55-0059-5125-b18e-8666e0b52cf5
- **Rizk - Charlie** (shareholder of) — https://whiteintel.dev/entity/9f6ea4a9-fe94-53b9-aa5b-55b309783416
- **Ruse - Jacob** (shareholder of) — https://whiteintel.dev/entity/e779d869-5fb7-536c-85ea-e483ff11d876
- **Sugar - Edward** (shareholder of) — https://whiteintel.dev/entity/c448f15d-5ac2-5e90-8750-a2d615c1ab32
- **Udden Ltd** (shareholder of) — https://whiteintel.dev/entity/0d2f8dfc-2ed0-5851-a8e5-9ea95bb68fe4
- **Valibhoy - Imran Amin** (shareholder of) — https://whiteintel.dev/entity/0bc109a2-bed2-5eab-bc43-47152a1dd29d
- **White - Mitchell** (shareholder of) — https://whiteintel.dev/entity/eafab1d5-7e25-598e-b972-d62053fc009f
- **Younan - Raymond** (shareholder of) — https://whiteintel.dev/entity/b760a6ae-0e89-5c06-b3b6-5fbee85d16a2
- **Younan - Melissa** (shareholder of) — https://whiteintel.dev/entity/206bedbc-11c1-558b-9630-c83048af7c06
- **Younan - Paul** (shareholder of) — https://whiteintel.dev/entity/f3d3c6ee-de05-5ebd-bea2-d4d8a48ede82

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

A **55-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)

**13** 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/82014679

## 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 Gold Corp** — https://whiteintel.dev/entity/a27a4962-e9d7-5d54-b750-61cb59867458 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Allied Gold Corp**. Human view: https://whiteintel.dev/entity/a27a4962-e9d7-5d54-b750-61cb59867458 · Structured JSON: https://whiteintel.dev/api/public/dossier/a27a4962-e9d7-5d54-b750-61cb59867458._

_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"._