---
title: "Dibb - Raymond and Wendy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1cf805b-af13-5a42-beab-0521b71d0fac
json: https://whiteintel.dev/api/public/dossier/e1cf805b-af13-5a42-beab-0521b71d0fac
identifier: icij:icijol-80056835
jurisdiction: AU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dibb - Raymond and Wendy

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-80056835`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e1cf805b-af13-5a42-beab-0521b71d0fac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1cf805b-af13-5a42-beab-0521b71d0fac  

## Ownership & control

### Holdings / subsidiaries

- **Allied Resources Group Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/a0dd18e9-7f4e-53da-9949-bf610d8e3bf6
- **Allied Petroleum Corp** (ultimate beneficial owner of) — https://whiteintel.dev/entity/3867f91a-1db2-5462-8e9b-a1c4fa9e0f3d
- **Allied Gold TZ Corp** (ultimate beneficial owner of) — https://whiteintel.dev/entity/95e297cc-a6e2-5676-af2c-2061a8dc38ab
- **Macgregor Mining Ltd** (ultimate beneficial owner of) — https://whiteintel.dev/entity/086bfc71-0ab5-5b3e-a636-8f3e56f03ca3
- **Allied Gold Corp** (shareholder of) — https://whiteintel.dev/entity/ec1007ee-76b0-5f27-9cb7-6b5e3bf76175
- **Allied Gold Corp** (shareholder of) — https://whiteintel.dev/entity/a27a4962-e9d7-5d54-b750-61cb59867458

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80056835

## 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 **Dibb - Raymond and Wendy** — https://whiteintel.dev/entity/e1cf805b-af13-5a42-beab-0521b71d0fac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dibb - Raymond and Wendy**. Human view: https://whiteintel.dev/entity/e1cf805b-af13-5a42-beab-0521b71d0fac · Structured JSON: https://whiteintel.dev/api/public/dossier/e1cf805b-af13-5a42-beab-0521b71d0fac._

_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"._