LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
- Ownership hops held
- 65
An absent edge means not yet observed — never does not exist.
Legal entityHigh
Allied Gold Corp
Allied Gold Corp — SC company (icij:icijol-82014678). Offshore exposure upstream, UBO chain traced 65 hops, 60 owners. Cited to 1 registry.
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
- KNIGHTSBRIDGE CAPITAL CORP· shareholder of
- Piccolo Capital Corp· shareholder of
- Allied Gold Corp Employee Share Entitlement Trust· shareholder of
- Attraversiamo Investments LLC· shareholder of
- Bazouni - Joe· 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
- Dibb - Justin Michael· shareholder of
- Domenic Nominees Pty Ltd· shareholder of
- Gupta - Pankaj· shareholder of
- Hailemariam - Mulugheta· 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
- Khan - Imran· shareholder of
- Khazbaz - Jacques Gabriel· shareholder of
- Kopercrest Capital Holdings Inc.· shareholder of
- Light Star Holdings Inc· shareholder of
- Loulach - Ray· shareholder of
- Lyon - Roy Michael· shareholder of
- Morris - Tim· shareholder of
- Mrgee Pty Ltd· shareholder of
- Msuya - Moses· shareholder of
- New Earth Capital· shareholder of
- Pierce - Grant Stanley· shareholder of
- Relf - Scott Austair· shareholder of
- Restel - Sven· shareholder of
- Rizk - Charlie· shareholder of
- Ruse - Jacob· shareholder of
- Sugar - Edward· shareholder of
- Tradehouse Overseas Inc· shareholder of
- Udden Ltd· shareholder of
- Wangwe - Marva· shareholder of
- White - Mitchell· shareholder of
- Winch - Greg· shareholder of
- Worku - Brox· 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
65 hops lockedDOSSIER
65-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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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.
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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 chain12 flagged hopsDOSSIER
12 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
50 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 44 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
- 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
- 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
- Pierce - Grant StanleyAlso holds roles at 3 other companies
- Austral Afrique Consulting Limiteddirector of
- Austral Afrique Consulting Limitedshareholder of
- Austral Afrique Consulting Limitedultimate beneficial owner of
- Relf - Scott AustairAlso 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
- Restel - SvenAlso 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
- Rizk - CharlieAlso 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
- Robinson - Andrew GeorgeAlso holds roles at 7 other companies
- Austral Afrique Consulting Limiteddirector of
- Allied Resources Group Limiteddirector of
- Allied Gold TZ Corpdirector of
- Ruse - JacobAlso 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
- Shamieh - PhillipAlso holds roles at 21 other companies
- Wise-owl.com (Pty) Ltddirector of
- Wise-owl.com (Pty) Ltdshareholder of
- Wise-owl.com (Pty) Ltdultimate beneficial owner of
- Sugar - EdwardAlso 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
- White - MitchellAlso 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
- Younan - MelissaAlso 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
- Younan - PaulAlso 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
- Younan - RaymondAlso 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
50 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.