Entry

Cavichi SARL

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

TypeTrader / exporter / intermediaryRelationships2Claims held3Checked2026-09First held2026-09
Entry details
Role, as stated
DRC-registered gold exporter (comptoir), Bukavu, South Kivu; also rendered "Cavichi SPRL" in source; operations suspended by DRC government mid-2016
How this entry is evidenced

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Single source3
This entry in the graph

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located in · As reportedships to · HistoricalCavichi SARL — Trader / exporter / intermediaryDR Congo — Jurisdiction / administrative areaCavichi Jewellery LLC — Trader / exporter / intermediary
  • DR CongoJurisdiction / administrative area · located in · As reported
  • Cavichi Jewellery LLCTrader / exporter / intermediary · ships to · Historical
DR Congo
Relationships

Showing 2 of 2

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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 inDR CongoJurisdiction / 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 custody1

Attributes
Legal formSARLSingle source
As reported
Evidence

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

SourceIMPACT — "The Intermediaries" (Sept. 2020)Origingold-hubAsserted2026-09-05

Sequence
  1. 2015-01ships to · Cavichi Jewellery LLCStart
  2. 2016-03ships to · Cavichi Jewellery LLCHistorical
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  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

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

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Where this entry comes from