Entity record

OZD Asia Pte Ltd

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

TypeTrader / exporter / intermediaryRelationships5Claims held5Checked2026-09First held2026-09
How this record is evidenced

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Single source5
Relationships

Showing 5 of 5

Closed links stay on the page and are marked historical. An expired title or a former operator is a finding.

Tenure and control2

Historical · 2018-10 → 2024-08
Evidence

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

SourceWikipediaOrigingold-hubRecorded2026-09-03

Geography1

Identity2

This record in the graph

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Sequence
  1. 2018-10owns · Boroo Gold MineCurrent
  2. 2018-10owns · Gatsuurt Gold MineCurrent
  3. 2024-08owns · Boroo Gold MineHistorical
What the hub does not hold
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  • No governance and compliance claim is held for this record.
  • No events and evidence claim is held for this record.
  • No participation and support claim is held for this record.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

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

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

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

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

Where this record comes from