Entity record

Cavichi Jewellery LLC

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

TypeTrader / exporter / intermediaryRelationships2Claims held2Checked2026-09First held2026-09
How this record is evidenced

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Single source2
Relationships

Showing 2 of 2

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 custody1

receives shipments fromCavichi SARLTrader / exporter / intermediarySingle source
Historical · 2015-01 → 2016-03
Evidence

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

SourceIMPACT (Partnership Africa Canada)Origingold-hubRecorded2026-09-02

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Sequence
  1. 2015-01receives shipments from · Cavichi SARLCurrent
  2. 2016-03receives shipments from · Cavichi SARLHistorical
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Where this record comes from