Entry

Alfa Gold Corp DMCC

A buyer, aggregator, exporter or broker moving gold between the producing area and the market.

TypeTrader / exporter / intermediaryRelationships6Claims held6Checked2026-09First held2026-09
Entry details
Role, as stated
Dubai (DMCC-registered) gold buyer; one source table cell spells it "Alpha Gold Corp DMCC"
How this entry is evidenced

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Single source6
This entry in the graph

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located in · As reportedreceives shipments from · As reportedreceives shipments from · Historicalreceives shipments from · Historicalreceives shipments from · Historicalreceives shipments from · HistoricalAlfa Gold Corp DMCC — Trader / exporter / intermediaryUnited Arab Emirates — Jurisdiction / administrative areaDelta Gold Company SARL — Trader / exporter / intermediaryComptoir Alfa Gold — Trader / exporter / intermediaryGolden Gold Ltd. — Trader / exporter / intermediaryOnyx Mining Ltd. — Trader / exporter / intermediarySigma Mining Corporation Ltd. — Trader / exporter / intermediary
United Arab Emirates
Relationships

Showing 6 of 6

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.

Geography1

located inUnited Arab EmiratesJurisdiction / administrative areaSingle source
As reportedPrecisioncountry
Evidence

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

  • LocatorIMPACT, 'The Intermediaries: Traders Who Threaten the Democratic Republic of the Congo's Efforts for Conflict-Free Gold' (September 2020)Documentrecord:impact-the-intermediaries-2020 · externalLinkimpacttransform.org/wp-content/uploads/2020/09/The-Intermediarie QuoteHeld, display gated pending the permissions review.

SourceIMPACT, 'The Intermediaries: Traders Who Threaten the Democratic Republic of the Congo's Efforts for Conflict-Free Gold' (September 2020)Origingold-hubAsserted2026-09-05

Chain of custody5

receives shipments fromDelta Gold Company SARLTrader / exporter / intermediarySingle source
As reported
Evidence

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

  • Locatorp.45; corroborated Annex 2 (p.46) 'Delta Gold — Alfa Gold Corp DMCC,' Sept 2015. Note spelling variant 'Alpha' vs 'Alfa' in this one cell — treated as the same DMCC-registered buyer named 'Alfa Gold Corp DMCC' everywhere else in the same documentDocumentrecord:impact-the-intermediaries-2020 · externalLinkimpacttransform.org/wp-content/uploads/2020/09/The-Intermediarie QuoteHeld, display gated pending the permissions review.

SourceIMPACT (Partnership Africa Canada)Origingold-hubObserved2015-09Asserted2026-09-02

receives shipments fromComptoir Alfa GoldTrader / exporter / intermediarySingle source
Historical · 2015-03 → 2015-04
Evidence

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

SourceIMPACT (Partnership Africa Canada)Origingold-hubAsserted2026-09-02

Sequence
  1. 2014-02receives shipments from · Golden Gold Ltd.Start
  2. 2014-11receives shipments from · Onyx Mining Ltd.Start
  3. 2014-12receives shipments from · Golden Gold Ltd.Historical
  4. 2014-12receives shipments from · Onyx Mining Ltd.Historical
  5. 2015-01receives shipments from · Sigma Mining Corporation Ltd.Start
  6. 2015-03receives shipments from · Comptoir Alfa GoldStart
  7. 2015-03receives shipments from · Sigma Mining Corporation Ltd.Historical
  8. 2015-04receives shipments from · Comptoir Alfa GoldHistorical
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  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

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Not shown · Where sources disagreeNo source disagreement is noted on 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