- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
Piccolo Capital Corp
Piccolo Capital Corp — SC company (icij:icijol-82022390). Offshore exposure upstream, UBO chain traced 6 hops, 4 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Piccolo Capital Corp
- ANS Limited· shareholder of
- Dibb - Matthew· shareholder of
- Dibb - Justin Michael· ultimate beneficial owner of
- Shamieh - Phillip· ultimate beneficial owner of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Piccolo Capital Corp, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- ANS LimitedAlso holds roles at 91 other companies
- OB Capital Ltd.shareholder of
- Incipient Capital Africa Ltdshareholder of
- Chatsworth PCCshareholder of
- Dibb - Justin MichaelAlso holds roles at 45 other companies
- Austral Afrique Consulting Limiteddirector of
- Austral Afrique Consulting Limitedshareholder of
- Allied Resources Holdings Limiteddirector of
- Dibb - MatthewAlso holds roles at 7 other companies
- Wise-owl.com (Pty) Ltddirector of
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpultimate beneficial owner of
- Shamieh - PhillipAlso holds roles at 20 other companies
- Wise-owl.com (Pty) Ltddirector of
- Wise-owl.com (Pty) Ltdshareholder of
- Wise-owl.com (Pty) Ltdultimate beneficial owner of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns Piccolo Capital Corp?
- What is Piccolo Capital Corp's risk level?
- Where does Piccolo Capital Corp appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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