Entry

Ghana

A country, region, department or municipality. Every geographic claim on the hub hangs off one.

TypeJurisdiction / administrative areaRelationships168Claims held171Checked2026-09First held2026-08
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact49Corroborated26Single source93Contested3
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

affected by · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedsite of · As reportedaffected by · As reportedaffected by · As reportedaffected by · As reportedgold flows to · As reported · Where sources disagreegold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedGhana — Jurisdiction / administrative areaGunshot to kill a snake triggers deadly explosion at Aboso — IncidentAhafo Mine — Mine site / workingsAkyem Gold Mine — Mine site / workingsChirano Gold Mine — Mine site / workingsDamang Gold Mine — Mine site / workingsGoldStone Resources Ltd — Producer organisationTyphoon Greenfield Development Ltd — Producer organisationXtra-Gold Resources Corp. — Producer organisationGoldBod (Ghana Gold Board) — Trader / exporter / intermediaryBibiani — Mine site / workingsTarkwa — Mine site / workingsGhana Gold Board — Regulator / public authorityGhana Minerals Commission — Regulator / public authorityBAWA-ROCK LTD — Trader / exporter / intermediaryIB IMPEX LTD — Trader / exporter / intermediaryDocumented pattern of gender-based violence and sexual exploitation in Ghana ASM communities — IncidentThree killed after illegal mining pit collapse at Odumase-Santenso — IncidentOperation Vanguard — Ghana military/police crackdown on illegal mining (2017) — IncidentAustralia — Jurisdiction / administrative areaBurkina Faso — Jurisdiction / administrative areaCôte d’Ivoire — Jurisdiction / administrative areaIndia — Jurisdiction / administrative areaMali — Jurisdiction / administrative areaSouth Africa — Jurisdiction / administrative area

+140 relationships not drawn above, to keep the graph legible

Ghana
Where sources disagree

Both claims are published, each naming its own source. The hub picks no winner and blends nothing.

gold flows toSources namedCommodityMonitor.org

The source rates this claim contested. The hub holds one side of it: no second claim on the same point has been landed.

gold flows toAustraliaJurisdiction / administrative areaContested
As reportedBasisinvestigativeClaimantinvestigativeIndicatorexportPeriodrelationship ended (undated)
Evidence

Sources disagree. The hub publishes each claim with its own source and forms no combined answer.

SourceCommodityMonitor.orgOrigingold-hubObserved2026-09Asserted2026-09-07

gold flows toSources namedMyJoyOnline / JoyNews

The source rates this claim contested. The hub holds one side of it: no second claim on the same point has been landed.

gold flows toUnited Arab EmiratesJurisdiction / administrative areaContested
As reportedBasisinvestigativeClaimantinvestigativeIndicatorexportMirror ofa:flows-to:jurisdiction-ghana:jurisdiction-united-arab-emirates:investigative-report-released-11-jun-2025-covering-2023-outputPerioddisclosed by then-President Akufo-Addo (year not stated)UnitUSDValue5000000000
Evidence

Sources disagree. The hub publishes each claim with its own source and forms no combined answer.

SourceMyJoyOnline / JoyNewsOrigingold-hubObserved2026-09Asserted2026-09-07

gold flows toSources namedSwissaid (report), distributed via Reuters wire / Kitco News

The source rates this claim contested. The hub holds one side of it: no second claim on the same point has been landed.

gold flows toUnited Arab EmiratesJurisdiction / administrative areaContested
As reportedBasisinvestigativeClaimantinvestigativeIndicatortransitIntermediatesjurisdiction:togoMirror ofa:flows-to:jurisdiction-ghana:jurisdiction-united-arab-emirates:investigative-disclosed-by-then-president-akufo-addo-year-not-statedPeriodreport released 11 Jun 2025, covering 2023 outputUnittValue229
Evidence

Sources disagree. The hub publishes each claim with its own source and forms no combined answer.

SourceSwissaid (report), distributed via Reuters wire / Kitco NewsOrigingold-hubObserved2026-09Asserted2026-09-07

Relationships

Showing 131 of 131

Closed links stay on the page and are marked historical. An expired title or a former operator is a finding.

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography115

affected byGunshot to kill a snake triggers deadly explosion at AbosoIncidentSingle source
As reportedImpact kindfatality
Evidence (2)

One source states this, and it is labelled as one source.

SourceGDELTOrigingold-hubAsserted2026-08-29

affected byOperation Vanguard — Ghana military/police crackdown on illegal mining (2017)IncidentSingle source
As reportedImpact kindenforcement-arrests-and-equipment-seizure
Evidence

One source states this, and it is labelled as one source.

  • LocatorGhana 2020 EITI ASM Technical Report, p.79 — "led to the arrest of many illegal miners... and the confiscating of mining equipment"Documentrecord:eiti-asm-ghana · externalLinkeiti.org/documents

SourceGhana 2020 EITI ASM Technical ReportOrigingold-hubAsserted2026-08-29

location ofAhafo MineMine site / workingsCorroborated
As reported
Evidence (2)

Two or more independent sources state this.

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

location ofAkyem Gold MineMine site / workingsCorroborated
As reported
Evidence (2)

Two or more independent sources state this.

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

location ofAsante Gold CorporationProducer organisationSingle source
As reported
Evidence

One source states this, and it is labelled as one source.

  • LocatorAsante Gold Corporation, official "About" pageDocumentrecord:asante-gold-corporation-official-about-page · externalLinkasantegold.com/about/

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

location ofBAWA-ROCK LTDTrader / exporter / intermediaryRegistry fact
As reported
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceGhana Gold BoardOrigingold-hubAsserted2026-08-20

location ofBibianiMine site / workingsRegistry fact
As reported
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • Locatorsite BibianiDocumentrecord:eiti-asm/ghana · externalLinkeiti.org/documents
  • LocatorWikidata Q110654521 “Bibiani gold mine” / country (P17) and administrative territory (P131) = GhanaDocumentrecord:wikidata-q110654521 · externalLinkwww.wikidata.org/wiki/Q110654521

SourceEITI GhanaOrigingold-hubAsserted2026-08-20

location ofBlue Magma LimitedTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry, as the row’s own source states it
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorGhana Minerals Commission — Licensed Dealers and Traders register — entry for Blue Magma Limited, licence MC-GH/57Documenthttps://www.mincom.gov.gh/dealers-and-traders/ · externalLinkwww.mincom.gov.gh/dealers-and-traders/

SourceGhana Minerals Commission — Licensed Dealers and Traders registerOrigingold-hubObserved2026-09Asserted2026-09-11

location ofBrenley Quartz Company LimitedTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry, as the row’s own source states it
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorGhana Minerals Commission — Licensed Dealers and Traders register — entry for Brenley Quartz Company Limited, licence MC-GH/58Documenthttps://www.mincom.gov.gh/dealers-and-traders/ · externalLinkwww.mincom.gov.gh/dealers-and-traders/

SourceGhana Minerals Commission — Licensed Dealers and Traders registerOrigingold-hubObserved2026-09Asserted2026-09-11

location ofBullion City LimitedTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry, as the row’s own source states it
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorGhana Minerals Commission — Licensed Dealers and Traders register — entry for Bullion City Limited, licence MC-GH/59Documenthttps://www.mincom.gov.gh/dealers-and-traders/ · externalLinkwww.mincom.gov.gh/dealers-and-traders/

SourceGhana Minerals Commission — Licensed Dealers and Traders registerOrigingold-hubObserved2026-09Asserted2026-09-11

location ofCadmus Mining & Construction LimitedTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry, as the row’s own source states it
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorGhana Minerals Commission — Licensed Dealers and Traders register — entry for Cadmus Mining & Construction Limited, licence MC-GH/60Documenthttps://www.mincom.gov.gh/dealers-and-traders/ · externalLinkwww.mincom.gov.gh/dealers-and-traders/

SourceGhana Minerals Commission — Licensed Dealers and Traders registerOrigingold-hubObserved2026-09Asserted2026-09-11

location ofChirano Gold MineMine site / workingsCorroborated
As reported
Evidence (2)

Two or more independent sources state this.

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

location ofCosmos Edge Investment Company LimitedTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry, as the row’s own source states it
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorGhana Minerals Commission — Licensed Dealers and Traders register — entry for Cosmos Edge Investment Company Limited, licence MC-1/61Documenthttps://www.mincom.gov.gh/dealers-and-traders/ · externalLinkwww.mincom.gov.gh/dealers-and-traders/

SourceGhana Minerals Commission — Licensed Dealers and Traders registerOrigingold-hubObserved2026-09Asserted2026-09-11

location ofDamang Gold MineMine site / workingsCorroborated
As reported
Evidence (2)

Two or more independent sources state this.

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

location ofDunkwaMine site / workingsRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceEITI GhanaOrigingold-hubAsserted2026-08-20

location ofFiore International LimitedTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry, as the row’s own source states it
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorGhana Minerals Commission — Licensed Dealers and Traders register — entry for Fiore International Limited, licence MC-GH/66Documenthttps://www.mincom.gov.gh/dealers-and-traders/ · externalLinkwww.mincom.gov.gh/dealers-and-traders/

SourceGhana Minerals Commission — Licensed Dealers and Traders registerOrigingold-hubObserved2026-09Asserted2026-09-11

location ofFranko Gold LimitedTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry, as the row’s own source states it
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorGhana Minerals Commission — Licensed Dealers and Traders register — entry for Franko Gold Limited, licence MC-GH/67Documenthttps://www.mincom.gov.gh/dealers-and-traders/ · externalLinkwww.mincom.gov.gh/dealers-and-traders/

SourceGhana Minerals Commission — Licensed Dealers and Traders registerOrigingold-hubObserved2026-09Asserted2026-09-11

location ofGhana Gold BoardRegulator / public authorityRegistry fact
As reported
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorGhana Gold Board — own source domain goldbod.gov.ghDocumentrecord:locations-layer-round5-2026-08-29 · externalLinkgoldbod.gov.gh/
  • Locatorlocation_text attribute (already landed): "Ghana"Documentrecord:hub.ts INITIATIVES_ALL · externalLinkgoldbod.gov.gh/

SourceGhana Gold BoardOrigingold-hubAsserted2026-08-29

location ofGhana Gold Board (GoldBod)Trader / exporter / intermediaryRegistry factSuperseded
As reportedPrecisioncountry
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorGhana Gold Board (GoldBod) official site, goldbod.gov.ghDocumentrecord:value-chain-2026-08 · externalLinkgoldbod.gov.gh/ QuoteHeld, display gated pending the permissions review.

SourceGhana Gold Board (GoldBod) official site, goldbod.gov.ghOrigingold-hubAsserted2026-09-05

location ofGhana GoldBodInitiative / programmeSingle sourceSuperseded
As reported
Evidence

One source states this, and it is labelled as one source.

  • Locatorlocation_text attribute (already landed): "Ghana"Documentrecord:hub.ts INITIATIVES_ALL · externalLinkgoldbod.gov.gh/

SourceGhana GoldBodOrigingold-hubAsserted2026-08-29

location ofGhana Minerals CommissionRegulator / public authorityRegistry fact
As reported
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • Locatorstakeholder Minerals CommissionDocumentrecord:eiti-asm/ghana · externalLinkeiti.org/documents
  • LocatorMinistry of Lands and Natural Resources, Ghana — agency pageDocumentrecord:ministry-of-lands-and-natural-resources-ghana-agency-page · externalLinkmlnr.gov.gh/agency/minerals-commission/

SourceEITI GhanaOrigingold-hubAsserted2026-08-20

location ofGold Empire Resources LimitedTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry, as the row’s own source states it
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorGhana Minerals Commission — Licensed Dealers and Traders register — entry for Gold Empire Resources Limited, licence MC-1/71Documenthttps://www.mincom.gov.gh/dealers-and-traders/ · externalLinkwww.mincom.gov.gh/dealers-and-traders/

SourceGhana Minerals Commission — Licensed Dealers and Traders registerOrigingold-hubObserved2026-09Asserted2026-09-11

location ofGoldBod (Ghana Gold Board)Trader / exporter / intermediaryCorroborated
As reported
Evidence (2)

Two or more independent sources state this.

  • LocatorGoldBod, official "About Us" pageDocumentrecord:goldbod-official-about-us-page · externalLinkgoldbod.gov.gh/about-us/
  • LocatorGhana Gold Board (GoldBod) official site, goldbod.gov.ghDocumentrecord:value-chain-2026-08 · externalLinkgoldbod.gov.gh/ QuoteHeld, display gated pending the permissions review.

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

location ofGoldStone Resources LtdProducer organisationCorroborated
As reportedPrecisionprincipal project and operations, country level; registered seat NOT sourced this round
Evidence (2)

Two or more independent sources state this.

SourceCompany projects page corroborated by an independent project profile. The jurisdiction join is to the country of operations, NOT the registered seat, which was not sourced.Origingold-hubObserved2026-09Asserted2026-09-11

location ofGoldtech Industries Ghana LtdRefinery / smelterRegistry fact
As reportedPrecisioncountry, as the row’s own source states it
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorGhana Minerals Commission — Licensed Dealers and Traders register — entry for Goldtech Industries Ghana Ltd, licence MC.1162Documenthttps://www.mincom.gov.gh/dealers-and-traders/ · externalLinkwww.mincom.gov.gh/dealers-and-traders/

SourceGhana Minerals Commission — Licensed Dealers and Traders registerOrigingold-hubObserved2026-09Asserted2026-09-11

location ofHeath Goldfields Ltd.Producer organisationSingle source
As reportedPrecisioncountry
Evidence

One source states this, and it is labelled as one source.

SourceGhana News Agency (gna.org.gh), December 2024, on the Bogoso-Prestea takeoverOrigingold-hubAsserted2026-09-05

location ofIB IMPEX LTDTrader / exporter / intermediaryRegistry fact
As reported
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceGhana Gold BoardOrigingold-hubAsserted2026-08-20

location ofJRG Refinery LimitedRefinery / smelterRegistry fact
As reportedPrecisioncountry, as the row’s own source states it
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorGhana Minerals Commission — Licensed Dealers and Traders register — entry for JRG Refinery Limited, licence MC-GH/80Documenthttps://www.mincom.gov.gh/dealers-and-traders/ · externalLinkwww.mincom.gov.gh/dealers-and-traders/

SourceGhana Minerals Commission — Licensed Dealers and Traders registerOrigingold-hubObserved2026-09Asserted2026-09-11

location ofKingsby Gold LimitedTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry, as the row’s own source states it
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorGhana Minerals Commission — Licensed Dealers and Traders register — entry for Kingsby Gold Limited, licence MC-GH/82Documenthttps://www.mincom.gov.gh/dealers-and-traders/ · externalLinkwww.mincom.gov.gh/dealers-and-traders/

SourceGhana Minerals Commission — Licensed Dealers and Traders registerOrigingold-hubObserved2026-09Asserted2026-09-11

location ofMagnate Precious Metals Trading LimitedTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry, as the row’s own source states it
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorGhana Minerals Commission — Licensed Dealers and Traders register — entry for Magnate Precious Metals Trading Limited, licence MC-GH/86Documenthttps://www.mincom.gov.gh/dealers-and-traders/ · externalLinkwww.mincom.gov.gh/dealers-and-traders/

SourceGhana Minerals Commission — Licensed Dealers and Traders registerOrigingold-hubObserved2026-09Asserted2026-09-11

location ofMaxigold Mining Company LimitedTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry, as the row’s own source states it
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorGhana Minerals Commission — Licensed Dealers and Traders register — entry for Maxigold Mining Company Limited, licence MC-GH/87Documenthttps://www.mincom.gov.gh/dealers-and-traders/ · externalLinkwww.mincom.gov.gh/dealers-and-traders/

SourceGhana Minerals Commission — Licensed Dealers and Traders registerOrigingold-hubObserved2026-09Asserted2026-09-11

location ofMinerals CommissionRegulator / public authorityRegistry factSuperseded
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • Locatorstakeholder Minerals CommissionDocumentrecord:eiti-asm/ghana · externalLinkeiti.org/documents

SourceEITI GhanaOrigingold-hubAsserted2026-08-20

location ofNRG Natural Resources Ghana LimitedTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry, as the row’s own source states it
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorGhana Minerals Commission — Licensed Dealers and Traders register — entry for NRG Natural Resources Ghana Limited, licence MC-GH/93Documenthttps://www.mincom.gov.gh/dealers-and-traders/ · externalLinkwww.mincom.gov.gh/dealers-and-traders/

SourceGhana Minerals Commission — Licensed Dealers and Traders registerOrigingold-hubObserved2026-09Asserted2026-09-11

location ofNtotrosoMine site / workingsCorroborated
As reported
Evidence

Two or more independent sources state this.

SourceplanetGOLDOrigingold-hubAsserted2026-08-20

location ofNzema MineMine site / workingsSingle source
As reported
Evidence

One source states this, and it is labelled as one source.

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

location ofPerseus Mining LimitedProducer organisationSingle source
As reported
Evidence

One source states this, and it is labelled as one source.

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

location ofPresteaMine site / workingsCorroborated
As reported
Evidence

Two or more independent sources state this.

SourceplanetGOLDOrigingold-hubAsserted2026-08-20

location ofSahara Royal Gold Refinery LimitedRefinery / smelterRegistry fact
As reportedPrecisioncountry, as the row’s own source states it
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorGhana Minerals Commission — Licensed Dealers and Traders register — entry for Sahara Royal Gold Refinery Limited, licence MC-GH/103Documenthttps://www.mincom.gov.gh/dealers-and-traders/ · externalLinkwww.mincom.gov.gh/dealers-and-traders/

SourceGhana Minerals Commission — Licensed Dealers and Traders registerOrigingold-hubObserved2026-09Asserted2026-09-11

location ofTano Gold Trading LimitedTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry, as the row’s own source states it
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorGhana Minerals Commission — Licensed Dealers and Traders register — entry for Tano Gold Trading Limited, licence MC-GH/106Documenthttps://www.mincom.gov.gh/dealers-and-traders/ · externalLinkwww.mincom.gov.gh/dealers-and-traders/

SourceGhana Minerals Commission — Licensed Dealers and Traders registerOrigingold-hubObserved2026-09Asserted2026-09-11

location ofTarkwaMine site / workingsRegistry fact
As reported
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • Locatorsite TarkwaDocumentrecord:eiti-asm/ghana · externalLinkeiti.org/documents
  • LocatorWikidata Q16734143 “Tarkwa mine” / country (P17) and administrative territory (P131) = Ghana, Western RegionDocumentrecord:wikidata-q16734143 · externalLinkwww.wikidata.org/wiki/Q16734143

SourceEITI GhanaOrigingold-hubAsserted2026-08-20

location ofTradex Global LimitedTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry, as the row’s own source states it
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorGhana Minerals Commission — Licensed Dealers and Traders register — entry for Tradex Global Limited, licence MC-GH/107Documenthttps://www.mincom.gov.gh/dealers-and-traders/ · externalLinkwww.mincom.gov.gh/dealers-and-traders/

SourceGhana Minerals Commission — Licensed Dealers and Traders registerOrigingold-hubObserved2026-09Asserted2026-09-11

location ofTyphoon Greenfield Development LtdProducer organisationCorroborated
As reportedPrecisionoperations in the Ashanti Region; registered seat NOT sourced this round
Evidence (2)

Two or more independent sources state this.

SourceGhanaian national press corroborated by an African mining trade outletOrigingold-hubObserved2026-09Asserted2026-09-11

location ofXtra-Gold Resources Corp.Producer organisationRegistry fact
As reportedPrecisioncountry of mining operations, country level; the seat of incorporation is the British Virgin Islands, for which no jurisdiction row exists in this record
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSEC Form 20-F. The seat is BVI; the edge is deliberately to the country of operations because no BVI jurisdiction row exists and nothing may be minted.Origingold-hubObserved2026-09Asserted2026-09-11

location ofAdomanuMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code typho: xmn-adoma; selections [["GH", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofAhafo SouthMine site / workingsSingle source
Historical · 2024-01-01 → 2024-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code newco: xmn-ahafo; selections [["GH", 2024, "lsm"], ["GH", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofAhafo SouthMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code newco: xmn-ahafo; selections [["GH", 2024, "lsm"], ["GH", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofAkyem Gold MineMine site / workingsSingle source
Historical · 2024-01-01 → 2024-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code newco: xmn-akyem; selections [["GH", 2024, "lsm"], ["GH", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofAkyem Gold MineMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code newco: xmn-akyem; selections [["GH", 2024, "lsm"], ["GH", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofAkyem Gold MineMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code zijmi: xmn-akyem; selections [["GH", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofBibianiMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code asantecorp: xmn-bibia; selections [["GH", 2024, "lsm"], ["GH", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofBibianiMine site / workingsSingle source
Historical · 2024-01-01 → 2024-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code asantecorp: xmn-bibia; selections [["GH", 2024, "lsm"], ["GH", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofChirano Gold MineMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code asantecorp: xmn-chira; selections [["GH", 2024, "lsm"], ["GH", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofChirano Gold MineMine site / workingsSingle source
Historical · 2024-01-01 → 2024-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code asantecorp: xmn-chira; selections [["GH", 2024, "lsm"], ["GH", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofDamang Gold MineMine site / workingsSingle source
Historical · 2024-01-01 → 2024-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code golfi: xmn-damang; selections [["GH", 2024, "lsm"], ["GH", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofDamang Gold MineMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code golfi: xmn-damang; selections [["GH", 2024, "lsm"], ["GH", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofEdikan Gold MineMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code perse: xmn-edika; selections [["GH", 2024, "lsm"], ["GH", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofEdikan Gold MineMine site / workingsSingle source
Historical · 2024-01-01 → 2024-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code perse: xmn-edika; selections [["GH", 2024, "lsm"], ["GH", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofTarkwaMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code golfi: xmn-tarkwa; selections [["GH", 2024, "lsm"], ["GH", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofTarkwaMine site / workingsSingle source
Historical · 2024-01-01 → 2024-12-31
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data; code golfi: xmn-tarkwa; selections [["GH", 2024, "lsm"], ["GH", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

Chain of custody2

suppliesRand Refinery (Pty) LtdRefinery / smelterSingle source
As reportedDetermination basiscountry-of-origin as stated in the source organisation's own responsible-sourcing disclosure
Evidence

One source states this, and it is labelled as one source.

Sourcebullionstar.comOrigingold-hubAsserted2026-08-22

suppliesMetalor Technologies SARefinery / smelterSingle source
Historical · … → 2015Determination basisnamed in HRW's 2018 report citing a 2014 HRW investigation; the intermediary Ghanaian export company itself is unnamed in the source
Evidence

One source states this, and it is labelled as one source.

SourceHuman Rights Watch — "The Hidden Cost of Jewelry" (Feb 2018)Origingold-hubAsserted2026-08-29

Events and evidence14

site ofGhana EPA -- mandatory environmental permitting for reclamation activities (L.I. 2504, Reg. 40)Regulatory action / enforcementSingle source
As reported · 2026-06 → end not established
Evidence

One source states this, and it is labelled as one source.

SourceEPA (Ghana) public notice, via MyJoyOnlineOrigingold-hubObserved2026-06Asserted2026-08-29

site ofGoldBod (Ghana Gold Board) license registry — aggregator license granted — Bawa Rock LimitedRegulatory action / enforcementRegistry fact
As reported · 2025-06 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceGoldBod (Ghana Gold Board) license registryOrigingold-hubAsserted2026-08-29

site ofGoldBod (Ghana Gold Board) license registry — aggregator license granted (second) — IB Impex LimitedRegulatory action / enforcementRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceGoldBod (Ghana Gold Board) license registryOrigingold-hubAsserted2026-08-29

site ofGunshot to kill a snake triggers deadly explosion at AbosoIncidentSingle source
As reported · 2026-08-04 → end not established
Evidence (2)

One source states this, and it is labelled as one source.

SourceGDELTOrigingold-hubObserved2026-08-04Asserted2026-08-29

site ofHealth awareness initiative in Adansi North DistrictIncidentSingle source
As reported · 2026-05-08 → end not established
Evidence

One source states this, and it is labelled as one source.

  • Locatorplanetgold-africa / Ghana / Health awareness initiative in Adansi North DistrictDocumentrecord:planetgold-africa · externalLinkwww.planetgold.org/

SourceplanetGOLDOrigingold-hubObserved2026-05-08Asserted2026-08-29

site ofHealth education at Smart Micky Mines, AkatakyiesoIncidentSingle source
As reported · 2026-05-05 → end not established
Evidence

One source states this, and it is labelled as one source.

  • Locatorplanetgold-africa / Ghana / Health education at Smart Micky Mines, AkatakyiesoDocumentrecord:planetgold-africa · externalLinkwww.planetgold.org/

SourceplanetGOLDOrigingold-hubObserved2026-05-05Asserted2026-08-29

site ofOperation Vanguard — Ghana military/police crackdown on illegal mining (2017)IncidentSingle source
As reported · 2017 → end not established
Evidence

One source states this, and it is labelled as one source.

  • LocatorGhana 2020 EITI ASM Technical Report, p.79 — "Operation Vanguard using a joint task force of the Ghana Police and the Ghana Armed Forces"Documentrecord:eiti-asm-ghana · externalLinkeiti.org/documents

SourceGhana 2020 EITI ASM Technical ReportOrigingold-hubObserved2017Asserted2026-08-29

Attributes
Framework status asgm-recognisedcontextCorroborated
As reported
Evidence

Two or more independent sources state this.

  • Locatorghana / asgm-recognisedDocumentrecord:jurisdictions.ts#ghana.asgm-recognised · externalLinkgoldbod.gov.gh/

Sourcehttps://goldbod.gov.gh/Origingold-hubObserved2026-07Asserted2026-08-20

Framework status hand-carrieddraftCorroborated
As reported
Evidence

Two or more independent sources state this.

  • Locatorghana / hand-carriedDocumentrecord:jurisdictions.ts#ghana.hand-carried · externalLinkgoldbod.gov.gh/

Sourcehttps://goldbod.gov.gh/Origingold-hubObserved2026-07Asserted2026-08-20

Framework status import-export-licensingin-forceCorroborated
As reported
Evidence

Two or more independent sources state this.

  • Locatorghana / import-export-licensingDocumentrecord:jurisdictions.ts#ghana.import-export-licensing · externalLinkgoldbod.gov.gh/

Sourcehttps://goldbod.gov.gh/Origingold-hubObserved2026-07Asserted2026-08-20

Sequence
  1. 2015supplies · Metalor Technologies SAHistorical
  2. 2017site of · Operation Vanguard — Ghana military/police crackdown on illegal mining (2017)Start
  3. 2020site of · Documented pattern of gender-based violence and sexual exploitation in Ghana ASM communitiesStart
  4. 2024-01-01gold flows to · SwitzerlandStart
  5. 2024-01-01location of · Ahafo SouthStart
  6. 2024-01-01location of · Akyem Gold MineStart
  7. 2024-01-01location of · BibianiStart
  8. 2024-01-01location of · Chirano Gold MineStart
  9. 2024-01-01location of · Damang Gold MineStart
  10. 2024-01-01location of · Edikan Gold MineStart
  11. 2024-01-01location of · TarkwaStart
  12. 2024-12-31gold flows to · SwitzerlandHistorical
  13. 2024-12-31location of · Ahafo SouthHistorical
  14. 2024-12-31location of · Akyem Gold MineHistorical
  15. 2024-12-31location of · BibianiHistorical
  16. 2024-12-31location of · Chirano Gold MineHistorical
  17. 2024-12-31location of · Damang Gold MineHistorical
  18. 2024-12-31location of · Edikan Gold MineHistorical
  19. 2024-12-31location of · TarkwaHistorical
  20. 2025-01-01gold flows to · SwitzerlandStart
  21. 2025-01-01location of · AdomanuStart
  22. 2025-01-01location of · Ahafo SouthStart
  23. 2025-01-01location of · Akyem Gold MineStart
  24. 2025-01-01location of · Akyem Gold MineStart
  25. 2025-01-01location of · BibianiStart
  26. 2025-01-01location of · Chirano Gold MineStart
  27. 2025-01-01location of · Damang Gold MineStart
  28. 2025-01-01location of · Edikan Gold MineStart
  29. 2025-01-01location of · TarkwaStart
  30. 2025-06site of · GoldBod (Ghana Gold Board) license registry — aggregator license granted — Bawa Rock LimitedStart
  31. 2025-12-31gold flows to · SwitzerlandHistorical
  32. 2025-12-31location of · AdomanuHistorical
  33. 2025-12-31location of · Ahafo SouthHistorical
  34. 2025-12-31location of · Akyem Gold MineHistorical
  35. 2025-12-31location of · Akyem Gold MineHistorical
  36. 2025-12-31location of · BibianiHistorical
  37. 2025-12-31location of · Chirano Gold MineHistorical
  38. 2025-12-31location of · Damang Gold MineHistorical
  39. 2025-12-31location of · Edikan Gold MineHistorical
  40. 2025-12-31location of · TarkwaHistorical
  41. 2026-04-22site of · Two-day training workshop for 65 health professionals, Adansi NorthStart
  42. 2026-04-27site of · Mercury awareness outreach in senior high schools (Dompoase, T.I. Ahmadiyya)Start
  43. 2026-05-05site of · Health education at Smart Micky Mines, AkatakyiesoStart
  44. 2026-05-08site of · Health awareness initiative in Adansi North DistrictStart
  45. 2026-06site of · Ghana EPA -- mandatory environmental permitting for reclamation activities (L.I. 2504, Reg. 40)Start
  46. 2026-06-01site of · Stakeholder validation workshop on ASM sector categorization frameworkStart
  47. 2026-07-20site of · Climate and Responsible Supply Chains in Ghana's Gold Mining SectorStart
  48. 2026-08-04site of · Gunshot to kill a snake triggers deadly explosion at AbosoStart
  49. 2026-08-10site of · Three killed after illegal mining pit collapse at Odumase-SantensoStart
What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No participation and support claim is held for this entry.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

Not shown · Also namedNo source has used a different name string for this entry.

Not shown · Register identifiersNo register identifier is held for this entry.

Where this entry comes from