Entry

Congo Golden Mining Ltd.

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

TypeTrader / exporter / intermediaryRelationships1Claims held1Checked2026-09First held2026-09
Entry details
Role, as stated
Named exporter on Rwandan gold-transit declarations, Jan2015-Mar2016; source states it is not a DRC-licensed exporter and appears only in transit paperwork — flagged, identity uncertain per source itself ("phantom trading entities that seem to exist only in Rwandan transit documents")
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Single source1
This entry in the graph

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ships to · HistoricalCongo Golden Mining Ltd. — Trader / exporter / intermediaryAl Haitham DMCC — Trader / exporter / intermediary
Relationships

Showing 1 of 1

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Chain of custody1

ships toAl Haitham DMCCTrader / exporter / intermediarySingle source
Historical · 2015-01 → 2016-03
Evidence

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

  • Locatorpp.27, 31; Annex 1 (p.45). Source itself flags this pair as likely fictitious ("phantom trading entities that seem to exist only in Rwandan transit documents", p.27) — admitted as a documented claim on a transit form, not a verified real-world commercial relationshipDocumentrecord: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-hubAsserted2026-09-02

Sequence
  1. 2015-01ships to · Al Haitham DMCCStart
  2. 2016-03ships to · Al Haitham DMCCHistorical
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Where this entry comes from