Entry

Boghos S.A.L.

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

TypeTrader / exporter / intermediaryRelationships2Claims held2Checked2026-09First held2026-09
Entry details
Role, as stated
Lebanese gold and currency wholesaler.
How this entry is evidenced

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Single source2
Also named

Each variant is the source’s own string, kept exactly as that source wrote it.

  • Societe Boghosrecord:spmtp-sourcing-data
  • Societe Boghos s.a.lrecord:spmtp-sourcing-data
This entry in the graph

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

located inBoghos S.A.L. — Trader / exporter / intermediaryLebanon — Jurisdiction / administrative area
  • LebanonJurisdiction / administrative area · located in
Lebanon
Relationships

Showing 2 of 2

Geography1

located inLebanonJurisdiction / administrative areaSingle source
CurrentPrecisionregistered seat, country level
Evidence

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

SourceGlobal Initiative against Transnational Organized Crime, "Glittering in the shadows - An analytical view of the Lebanese gold trade" (26 May 2017; originally Executive Magazine, 23 May 2017)Origingold-hubObserved2026-09Asserted2026-09-11

Events and evidence1

mentioned inSwiss Precious Metals Transparency Platform — Public sourcing dataSource documentSingle source
CurrentLocatorSupplier-map code `boghos` => "Boghos S.A.L."; appears in the Lebanon (LB) recycled block in BOTH 2024 and 2025.
Evidence

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

  • LocatorSupplier-map code `boghos` => "Boghos S.A.L."; appears in the Lebanon (LB) recycled block in BOTH 2024 and 2025.Documentrecord:spmtp-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform, public sourcing data (supplier map and country-year blocks)Origingold-hubObserved2026-09Asserted2026-09-11

What the hub does not hold
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  • 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 · SequenceFewer than two dated claims are held, so there is no sequence to read.

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

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

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

Where this entry comes from