Entry

Etablissement Namukaya

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

TypeTrader / exporter / intermediaryRelationships3Claims held4Checked2026-09First held2026-09
Entry details
Role, as stated
DRC-registered gold exporter, Bukavu, run by Evariste Shamamba; also rendered "Comptoir E.T.S. Namukaya"
How this entry is evidenced

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

Single source4
This entry in the graph

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

located in · As reportedships to · As reportedships to · As reportedEtablissement Namukaya — Trader / exporter / intermediaryDR Congo — Jurisdiction / administrative areaMotiwala Jewellers — Trader / exporter / intermediaryOlive Touch General Trading LLC — Trader / exporter / intermediary
DR Congo
Relationships

Showing 3 of 3

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 custody2

Attributes
Legal formÉtablissement (individual/sole-proprietorship trading-house form)Single source
As reported
Evidence

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

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

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No events and evidence claim is held for this entry.
  • 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 · Where sources disagreeNo source disagreement is noted on this entry.

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

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

Where this entry comes from