---
title: "Gulf Equity Holdings Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed6f2d83-0cbb-5f46-a5fa-b5e2a49a473c
json: https://whiteintel.dev/api/public/dossier/ed6f2d83-0cbb-5f46-a5fa-b5e2a49a473c
identifier: icij:icijol-80016215
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gulf Equity Holdings Trust

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-80016215`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed6f2d83-0cbb-5f46-a5fa-b5e2a49a473c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed6f2d83-0cbb-5f46-a5fa-b5e2a49a473c  

## Ownership & control

### Holdings / subsidiaries

- **Allied Resources Group Limited** (shareholder of) — https://whiteintel.dev/entity/a0dd18e9-7f4e-53da-9949-bf610d8e3bf6
- **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
- **Allied Petroleum (GM) Corp** (ultimate beneficial owner of) — https://whiteintel.dev/entity/5f0dae3a-ec63-5349-979c-b178f21c6e04

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80016215

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gulf Equity Holdings Trust**. Human view: https://whiteintel.dev/entity/ed6f2d83-0cbb-5f46-a5fa-b5e2a49a473c · Structured JSON: https://whiteintel.dev/api/public/dossier/ed6f2d83-0cbb-5f46-a5fa-b5e2a49a473c._

_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"._