Entity record

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
How this record is evidenced

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

Single source6
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.

Geography1

located inUnited Arab EmiratesJurisdiction / administrative areaSingle source
CurrentPrecisioncountry
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-hubRecorded2026-09-05

Chain of custody5

receives shipments fromDelta Gold Company SARLTrader / exporter / intermediarySingle source
Current
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-hubObserved2015-09Recorded2026-09-02

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-hubRecorded2026-09-02

This record in the graph

Every relationship the hub holds for this record, drawn once. A record with three edges shows three edges.

Sequence
  1. 2014-02receives shipments from · Golden Gold Ltd.Current
  2. 2014-11receives shipments from · Onyx Mining Ltd.Current
  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.Current
  6. 2015-03receives shipments from · Comptoir Alfa GoldCurrent
  7. 2015-03receives shipments from · Sigma Mining Corporation Ltd.Historical
  8. 2015-04receives shipments from · Comptoir Alfa GoldHistorical
What the hub does not hold
  • No tenure and control claim is held for this record.
  • No governance and compliance claim is held for this record.
  • No events and evidence claim is held for this record.
  • No participation and support claim is held for this record.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

Not shown · AttributesNo attribute claim carrying its own source is held for this record.

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

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

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

Where this record comes from