LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 60
- UBO hops
- 65
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Allied Gold Corp 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 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 lockedStandard
65-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain12 flagged hopsStandard
12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
246 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.
OB Capital Ltd.
- Allied Gold Corpshareholder of
Incipient Capital Ltd
- Wise-owl.com (Pty) Ltdshareholder of
- Incipient Capital Africa Ltdshareholder of
- Allied Gold Corpshareholder of
Allied Resources Group Limited
- Allied Petroleum Corpshareholder of
- Allied Gold TZ Corpshareholder of
- Macgregor Mining Ltdshareholder of
- Allied Gold Corpshareholder of
International Services & Supplies Limited
- Allied Gold Corpshareholder of
African Arabian Investment Trust
- Allied Resources Group Limitedshareholder of
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Petroleum (GM) Corpultimate beneficial owner of
Gulf Equity Holdings Trust
- Allied Resources Group Limitedshareholder of
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Petroleum (GM) Corpultimate beneficial owner of
Middle East Africa Investment Trust
- Allied Resources Group Limitedshareholder of
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Allied Petroleum (GM) Corpultimate beneficial owner of
Attraversiamo Investments LLC
- Allied Gold Corpshareholder of
Beardsworth - John
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
Black Meadows
- Allied Gold Corpshareholder of
Chen - Chenghung
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
Close Point Pty Ltd
- Allied Gold Corpshareholder of
Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trust
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
Consolidated Lawyers Pty Ltd
- Allied Gold Corpshareholder of
Cordell Pty Provident Fund
- Allied Gold Corpshareholder of
Corniche Capital Holdings Inc.
- Allied Gold Corpshareholder of
Dibb - Kieran
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
Dibb - Jaclyn
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
Dibb - Raymond and Wendy
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
Dibb - Matthew
- Wise-owl.com (Pty) Ltddirector of
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
- Piccolo Capital Corpdirector of
- Piccolo Capital Corpshareholder of
- Consoltly Ltddirector of
Dibb - Justin Michael
- Austral Afrique Consulting Limiteddirector of
- Austral Afrique Consulting Limitedshareholder of
- Allied Resources Holdings Limiteddirector of
- Allied Resources Holdings Limitedshareholder of
- Allied Resources Holdings Limitedultimate beneficial owner 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 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
Domenic Nominees Pty Ltd
- Allied Gold Corpshareholder of
Gupta - Pankaj
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
Halpin - John
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
Hiwan Pty Ltd
- Allied Gold Corpshareholder of
Kang - Dauksik
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
Kee Ho Tang - Stephen
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
Kejo - Frank
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
Ketchum - Ryan
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
Khan - Imran
- Proem Capital GP, Limitedshareholder of
Khazbaz - Jacques Gabriel
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
Kopercrest Capital Holdings Inc.
- Allied Gold Corpshareholder of
Light Star Holdings Inc
- Allied Gold Corpshareholder of
Loulach - Ray
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
Morris - Tim
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
Mrgee Pty Ltd
- Allied Gold Corpshareholder of
New Earth Capital
- Allied Gold Corpshareholder of
Pierce - Grant Stanley
- Austral Afrique Consulting Limiteddirector of
- Austral Afrique Consulting Limitedshareholder of
- Austral Afrique Consulting Limitedultimate beneficial owner of
Relf - Scott Austair
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
Restel - Sven
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
Rizk - Charlie
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
Robinson - Andrew George
- Austral Afrique Consulting Limiteddirector of
- Allied Resources Group Limiteddirector of
- Allied Gold TZ Corpdirector of
- Macgregor Mining Ltddirector of
- Allied Gold Corpdirector of
- Gulf Equity Holdings Trustbeneficiary of
- Gulf Equity Holdings Trustultimate beneficial owner of
Ruse - Jacob
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
Shamieh - Phillip
- Wise-owl.com (Pty) Ltddirector of
- Wise-owl.com (Pty) Ltdshareholder of
- Wise-owl.com (Pty) Ltdultimate beneficial owner of
- OB Capital Ltd.beneficial owner of
- OB Capital Ltd.ultimate beneficial owner of
- Incipient Capital Africa Ltddirector of
- Incipient Capital Africa Ltdultimate beneficial owner of
- Incipient Capital Ltddirector of
- Allied Resources Group Limiteddirector 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
- Link Telecom Ltdultimate beneficial owner of
- Piccolo Capital Corpultimate beneficial owner of
- Allied Petroleum (GM) Corpdirector of
- Consoltly Ltddirector of
Sugar - Edward
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
Udden Ltd
- Allied Gold Corpshareholder of
White - Mitchell
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
Younan - Raymond
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
Younan - Melissa
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
Younan - Paul
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpshareholder of
/06
Adverse media
Live scan on unlockPremium
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.
Unlock in the full dossier