LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 3
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Key facts
Risk signalMedium
Risk
Allied Resources Holdings 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 Holdings Limited
- Dibb - Justin Michael· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
44 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.
Dibb - Justin Michael
- Austral Afrique Consulting Limiteddirector of
- Austral Afrique Consulting Limitedshareholder 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 Resources Group Limiteddirector of
- Allied Resources Group Limitedshareholder of
- Allied Resources Group Limitedultimate 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