Data · Sector map

The gold value chain, drawn from public knowledge.

This is the Hub’s connected view of public evidence. Follow a mine, company, country or standard outward to see the relationships public sources establish, and the information they do not establish.

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How gold moves from the ground to a buyer: mine sites and producers, the traders and refiners between them, the manufacturers at the end, and the financiers behind the assets. Gold circles are places, rose squares are organisations, teal diamonds are schemes and registers, violet triangles are events; a glow marks an entry the chain runs through. Click any entry to pull in everything it touches, including the countries and governance bodies that sit outside this layer.

How to use the map

  1. Choose a starting point: a mine, a company, a country or a standard.
  2. Follow a connection outward to whatever it reaches.
  3. Open its evidence: every link carries the source passage behind it.

This connected view answers what a list cannot: how the pieces hang together, where the chain is dense and where it thins to nothing.

The board opens on the value chain, with the governance bodies held back; click any entry and the countries, regulators and schemes it touches join it. A link is drawn only when a public source states it. Move anything you like, and Re-centre puts it back.

The sector by group

Everything the Hub holds, country by country and body by body, as a list. The board above draws the chain; this is the way to everything else.

Countries

PeruMost linked: Volcan Compañía Minera S.A.A.1435 entries2548 linksBrazilMost linked: ANM (Agencia Nacional de Mineracao)487 entries940 linksEuropean UnionMost linked: DG FISMA171 entries279 linksDR CongoMost linked: African Gold Refinery (AGR)153 entries195 linksColombiaMost linked: ANM Catastro Minero — Títulos Vigentes129 entries239 linksSwitzerlandMost linked: Swiss Precious Metals Association129 entries155 linksUnited StatesMost linked: DHS/FLETF128 entries161 linksArequipaMost linked: OEFA sanción — AMG-AUPLATA MINING GROUP PERU S.A.C. et al. (RD 0480-2017-OEFA/DFSAI)124 entries123 linksTanzaniaMost linked: Tume ya Madini — List of Mineral Buying Centres123 entries221 linksGhanaMost linked: GoldBod License Registry112 entries173 linksJuninMost linked: OEFA sanción — CONCEPCION INDUSTRIAL SOCIEDAD ANONIMA CERRADA et al. (RD 0205-2019-OEFA/DFAI)109 entries108 linksAncashMost linked: OEFA sanción — SOCIEDAD MINERA AUSTRIA DUVAZ S.A.C. EN LIQUIDACION et al. (RD 0039-2018-OEFA/DFAI)94 entries93 linksCajamarcaMost linked: OEFA sanción — CIA MINERA COIMOLACHE SA et al. (RD 0401-2019-OEFA/DFAI)92 entries91 linksBurkina FasoMost linked: Burkina Faso e-Cadastre Minier — titres valides89 entries165 linksLimaMost linked: OEFA sanción — COMPAÑIA MINERA CHUNGAR S.A.C. (RD 0186-2018-OEFA/DFAI)87 entries86 linksPascoMost linked: OEFA sanción — AUREX S.A. et al. (RD 1502-2021-OEFA/DFAI)81 entries80 linksCentral African RepublicMost linked: 3R (Retour, Réclamation, Réhabilitation)76 entries152 linksLa LibertadMost linked: OEFA sanción — PERU MINERALS S.A.C. EN LIQUIDACION et al. (RD 0073-2019-OEFA/DFAI)76 entries75 linksApurimacMost linked: OEFA sanción — MINERA LAS BAMBAS S.A. et al. (RD 0023-2018-OEFA/DFAI)75 entries74 linksUnited KingdomMost linked: LBMA74 entries79 linksHuancavelicaMost linked: OEFA sanción — COMPANIA MINERA SAN VALENTIN S.A. et al. (RD 0682-2018-OEFA/DFAI)71 entries70 linksPunoMost linked: Responsible Peruvian Gold69 entries69 linksMongoliaMost linked: planetGOLD Mongolia & Philippines (regional)66 entries103 linksPhilippinesMost linked: PH-EITI (Philippine Extractive Industries Transparency Initiative)61 entries96 linksCanadaMost linked: IMPACT60 entries71 linksAyacuchoMost linked: OEFA sanción — EMPRESA ADMINISTRADORA CERRO S.A.C. et al. (RD 2159-2019-OEFA/DFAI)59 entries58 linksUgandaMost linked: Uganda DGSM Mineral Dealer / Refining Licence register57 entries84 linksZambiaMost linked: Mining Licensing Committee (Zambia Ministry of Mines and Minerals Development)50 entries66 linksMoqueguaMost linked: OEFA sanción — ARUNTANI S.A.C. (RD 0029-2022-OEFA/DFAI)43 entries42 linksChinaMost linked: Zijin Mining Group Co., Ltd.32 entries35 linksCosta RicaMost linked: planetGOLD Costa Rica32 entries39 linksUnited Arab EmiratesMost linked: Alain GOETZ28 entries28 linksCôte d’IvoireMost linked: planetGOLD Côte d’Ivoire25 entries41 linksKenyaMost linked: The Impact Facility25 entries35 linksSudanMost linked: Alliance Mining25 entries26 linksMaliMost linked: planetGOLD Mali24 entries31 linksZimbabweMost linked: planetGOLD Zimbabwe24 entries29 linksEcuadorMost linked: planetGOLD Ecuador23 entries25 linksJapan23 entries22 linksSouth AfricaMost linked: Rand Refinery21 entries20 linksRussiaMost linked: LBMA Good Delivery List (gold + silver) — suspended — JSC Krastsvetmet, JSC Novosibirsk Refinery, JSC Uralelectromed, Moscow Special Alloys Processing Plant, Prioksky Plant of Non-Ferrous Metals, Shyolkovsky Factory of Secondary Precious Metals, SOE19 entries24 linksAustraliaMost linked: Triple Flag Precious Metals18 entries21 linksChileMost linked: Argor-Heraeus SA18 entries26 linksGermanyMost linked: Heraeus Precious Metals18 entries19 linksIndonesiaMost linked: planetGOLD Indonesia18 entries23 linksIcaMost linked: OEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 0040-2018-OEFA/DFAI)17 entries16 linksGuineaMost linked: planetGOLD Guinea16 entries23 linksHuanucoMost linked: OEFA sanción — CIA MINERA RAURA S A et al. (RD 1672-2017-OEFA/DFSAI)15 entries14 linksBoliviaMost linked: planetGOLD Bolivia13 entries14 linksHondurasMost linked: Expansion of CRAFT & Fairmined in Honduras13 entries15 linksBelgiumMost linked: IPIS12 entries17 linksCuscoMost linked: OEFA sanción — HUDBAY PERU S.A.C. (RD 0461-2018-OEFA/DFAI)12 entries11 linksTacnaMost linked: OEFA sanción — MINSUR S. A. (RD 0219-2019-OEFA/DFAI)12 entries11 linksGuyanaMost linked: planetGOLD Guyana11 entries13 linksSaudi ArabiaMost linked: Saudi Arabian Mining Company (Ma'aden)11 entries25 linksTajikistanMost linked: Aprelevka11 entries15 linksMadagascarMost linked: planetGOLD Madagascar10 entries11 linksMexicoMost linked: La Colorada10 entries15 linksPiuraMost linked: OEFA sanción — COMPAÑIA MINERA MISKI MAYO S.R.L. (RD 0067-2020-OEFA/DFAI)10 entries9 linksSurinameMost linked: planetGOLD Suriname10 entries11 linksTürkiyeMost linked: Nadir Metal Rafineri San. Ve Tic. A.Ş.10 entries10 linksFrench GuianaMost linked: Crique Amadis Sud Est 19 entries11 linksNigeriaMost linked: planetGOLD Nigeria9 entries13 linksArgentinaMost linked: Minera Don Nicolas8 entries11 linksIndiaMost linked: MMTC-PAMP India Pvt., Ltd.8 entries8 linksSenegalMost linked: planetGOLD Senegal8 entries7 linksSouth Korea8 entries7 linksAntioquiaMost linked: Nechi Fair Gold7 entries8 linksNicaraguaMost linked: planetGOLD Nicaragua7 entries8 linksParaguayMost linked: planetGOLD Paraguay7 entries6 linksCallaoMost linked: OEFA sanción — IMPALA TERMINALS PERU S.A.C. (RD 0018-2022-OEFA/DFAI)7 entries6 linksRwandaMost linked: Rafinăria de aur Gasabo7 entries6 linksSwedenMost linked: Dragon Mining (Sweden) AB7 entries7 linksChabangeMost linked: Nyawaronga (Chabange village, Kalehe territory)6 entries7 linksHong KongMost linked: RJC Code of Practices / Chain of Custody6 entries6 linksItalyMost linked: T.C.A S.p.A6 entries6 linksNetherlandsMost linked: Fairphone6 entries4 linksNorth KoreaMost linked: DAESONG TRADING6 entries5 linksRepublic of the CongoMost linked: planetGOLD Republic of the Congo6 entries5 linksSingaporeMost linked: CNMC Goldmine Holdings Limited6 entries5 linksSouth Sudan6 entries5 linksAustria5 entries4 linksEthiopiaMost linked: MKS PAMP5 entries5 linksSierra LeoneMost linked: Conservation International5 entries4 linksAzerbaijanMost linked: Gedabek4 entries5 linksBotswanaMost linked: Khoemacau4 entries3 linksFranceMost linked: Cheval Freres SAS4 entries4 linksJerseyMost linked: HIGHLAND GOLD MINING LIMITED4 entries3 linksMauritaniaMost linked: Tasiast4 entries5 linksMozambiqueMost linked: Manica4 entries4 linksNamibiaMost linked: Otjikoto Mine4 entries3 linksThailandMost linked: RJC Code of Practices 2024 + Chain of Custody 20244 entries3 linksAndorraMost linked: Zahabu Safi Refiners Community of Practice3 entries2 linksChad3 entries2 linksCzech Republic3 entries2 linksDominican RepublicMost linked: Barrick Mining Corp.3 entries4 linksFinlandMost linked: Kittila3 entries3 linksGeorgiaMost linked: Sakdrisi3 entries4 linksGreeceMost linked: OpenAIRE3 entries2 linksKazakhstan3 entries2 linksLebanonMost linked: Boghos S.A.L.3 entries2 linksLiberiaMost linked: New Liberty3 entries4 linksSikasso regionMost linked: Morila3 entries2 linksPanamaMost linked: Cobre Panama3 entries2 linksLambayequeMost linked: OEFA sanción — CAÑARIACO COPPER PERU S.A.C et al. (RD 0894-2018-OEFA/DFAI)3 entries2 linksSpainMost linked: El Valle and Carlés3 entries3 linksTaiwan3 entries2 linksUzbekistan3 entries2 linksVatican City3 entries2 linksMidlands ProvinceMost linked: Commoner Mine (Kwekwe District)3 entries2 linksCameroon2 entries1 linksBolívarMost linked: Un banqueño, entre las víctimas del derrumbe en mina en Bolívar2 entries2 linksCaldasMost linked: Fuerte explosión en mina de Marmato, Caldas, deja 21 lesionados; dos están graves2 entries2 linksDjuguMost linked: Landmark agreement in Djugu territory cutting the mine owner’s share of artisanal production to 5 per cent2 entries1 linksEgyptMost linked: Sukari2 entries3 linksEstoniaMost linked: GOLD SOLUTION OU2 entries1 linksGreenlandMost linked: Nalunaq2 entries1 linksIranMost linked: DOTONE GOLD COMPANY2 entries1 linksIrelandMost linked: GoldCore Limited2 entries1 linksJordanMost linked: Bank al Etihad2 entries1 linksLaosMost linked: Ban Houayxai2 entries2 linksLiechtensteinMost linked: Banque Havilland (Liechtenstein) AG2 entries1 linksMalaysiaMost linked: Sokor Gold Field2 entries2 linksMarshall IslandsMost linked: BLACK GOLD TRADE CORPORATION2 entries1 linksMoroccoMost linked: Tiouit2 entries2 linksAmazonasMost linked: OEFA sanción — NEXA RESOURCES PERU S.A.A. et al. (RD 1499-2020-OEFA/DFAI)2 entries1 linksPoland2 entries1 linksRomania2 entries1 linksArmenia1 entries0 linksBulgaria1 entries0 linksBurundi1 entries0 linksDaloa1 entries0 linksDenmark1 entries0 linksBabila-Babombi1 entries0 linksBabila Teturi1 entries0 linksBeni1 entries0 linksIrumu1 entries0 linksIturi1 entries0 linksKalehe1 entries0 linksLubero1 entries0 linksMahagi1 entries0 linksMambasa1 entries0 linksMambembe1 entries0 linksMwenga1 entries0 linksNord-Kivu1 entries0 linksShabunda1 entries0 linksSud-Kivu1 entries0 linksWalikale1 entries0 linksWalungu1 entries0 linksAdansi North District1 entries0 linksAkim-Oda District Centre1 entries0 linksAsankragwa District Centre1 entries0 linksBibiani District Centre1 entries0 linksDunkwa District Centre1 entries0 linksTarkwa District Centre1 entries0 linksGeorgetown1 entries0 linksLatvia1 entries0 linksLibya1 entries0 linksLuxembourg1 entries0 linksMalawi1 entries0 linksKayes region1 entries0 linksKoulikoro region1 entries0 linksNiger1 entries0 linksKaduna State1 entries0 linksKebbi State1 entries0 linksZamfara State1 entries0 linksNorway1 entries0 linksPapua New Guinea1 entries0 linksSomalia1 entries0 linksMara1 entries0 linksMbeya1 entries0 linksShinyanga1 entries0 linksTogo1 entries0 linksAmudat District1 entries0 linksBuhweju District1 entries0 linksBusia District1 entries0 linksKassanda District1 entries0 linksKisoro District1 entries0 linksMoroto District1 entries0 linksNamayingo District1 entries0 linksUkraine1 entries0 linksUruguay1 entries0 linksVenezuela1 entries0 linksChisamba District1 entries0 linksChongwe District1 entries0 linksMpika District1 entries0 linksMumbwa District1 entries0 linksRufunsa District1 entries0 linksVubwi District1 entries0 links

No jurisdiction held

These entries exist and are sourced; no public source the hub reads places them in one country. They are grouped by type rather than filed under a guess.

Source documentA published document the hub reads from: a registry export, a report, an investigation, a dataset or an article.72 entries0 linksProducer organisationAn organisation that mines: a cooperative, an association, a small company or an individual operator.23 entries1 linksMedia & research organisationA newsroom, investigative outlet or research institute whose published work the hub reads as a source.21 entries0 linksMine site / workingsThe physical place gold comes out of: a pit, a shaft, an alluvial working or a named site.19 entries0 linksCertification scheme / standardA voluntary standard a producer, site or refiner can be certified against, with its own requirements, versions and holders.11 entries0 linksRegulator / public authorityA public authority with power over mining: ministries, environmental agencies, geological institutes and regional offices.10 entries2 linksTrader / exporter / intermediaryA buyer, aggregator, exporter or broker moving gold between the producing area and the market.9 entries0 linksCivil-society organisationAn NGO, association or community organisation working on artisanal mining and its effects.7 entries0 linksIndustry association / private standard-setterA body that sets or runs standards for the gold market itself, not a government authority and not a mining-focused NGO.7 entries0 linksInitiative / programmeA named programme or project with scope and membership, run across one or more countries.7 entries0 linksRegulatory action / enforcementAn act by an authority: a sanction, a suspension, an export ban, an authorisation, an inspection or a formalisation decree.7 entries0 linksRefinery / smelterThe downstream end of the chain: refiners and smelters that turn dore and concentrate into refined metal.5 entries0 linksDownstream manufacturer / brandA buyer of refined gold at the far end of the chain: a jeweller, a watchmaker, a brand or a component fabricator.4 entries0 linksFinancial institutionA bank, bullion dealer or investment house that finances, holds, buys or sells gold as a market participant.4 entries0 linksArmed or non-state actorAn armed group or parallel authority taxing, gating or controlling access to mining ground.2 entries0 linksFunder / development partnerA donor or development partner paying for formalisation, mercury reduction or traceability work.2 entries0 linksIncidentA recorded event at or around a mining operation: a collapse, a contamination, a raid, a fatality or a conflict event.2 entries0 linksMining title / concessionThe legal tenure over ground. A title is issued by an authority, runs for a term and can change hands independently of the workings on it.1 entries0 linksPersonA named individual: a sanctioned person, a director or a community leader.1 entries0 links

Reaching across borders

Swiss Precious Metals Transparency Platform — Public sourcing dataSource document328 links57 groups reachedplanetGOLDInitiative / programme67 links28 groups reachedOEFARegulator / public authority2088 links21 groups reachedRand Refinery (Pty) LtdRefinery / smelter55 links18 groups reachedOFACRegulator / public authority76 links15 groups reachedEuropean Partnership for Responsible MineralsCivil-society organisation17 links12 groups reachedUNEPFunder / development partner26 links11 groups reachedplanetGOLD UgandaInitiative / programme22 links11 groups reachedSolidaridad gold programmeInitiative / programme14 links11 groups reachedSwiss Better GoldInitiative / programme43 links10 groups reachedRoyal GoldFinancial institution14 links10 groups reachedPX Precinox S.A.Refinery / smelter19 links9 groups reachedUNDPFunder / development partner16 links9 groups reachedplanetGOLD ZambiaInitiative / programme16 links9 groups reachedSolidaridadCivil-society organisation14 links9 groups reachedIMPACT (Just Gold)Initiative / programme12 links9 groups reachedDirectorate-General for International Cooperation and Development (DG DEVCO)Funder / development partner9 links9 groups reachedCompañía de Minas Buenaventura S.A.A.Producer organisation128 links8 groups reachedCOMPANIA MINERA ARES S.A.C.Producer organisation92 links8 groups reachedOFSIRegulator / public authority67 links8 groups reachedplanetGOLD GhanaInitiative / programme16 links8 groups reachedFranco-NevadaFinancial institution13 links8 groups reached
What this map does and does not cover

The map draws what the Hub holds as it stands. Where that is thin, the map is thin, and it says so here rather than letting a full-looking picture imply otherwise.

146Mine to refiner: the links are thin, and mostly at country grain

Public sources name who refines gold and who finances mines far more often than it names who sold ore to whom. Most custody links the Hub holds run from a refiner or trader to a country of origin, not to a named mine, because that is how public sources describe them. The board draws exactly what the sources state; the gaps are the crawl programme’s standing target, and naming them is worth more than filling them with thin claims.

5306 / 5520Where entries sit

Entries reach a country when a relationship the Hub holds puts them there. A handful reach one through a single further step, such as a title reaching a country by way of the site it covers. Those are counted separately below, because a placement worked out in two steps is not the same as one a source states outright. Read through one further step: 297. Placed in no country at all: 214.

14Where sources disagree

Where two active claims disagree on the same point, both are drawn, each keeping its own source, and the hub picks no winner and blends nothing. Contested links are marked on the group pages.

13584Every link keeps its evidence

Nothing here is drawn that an entry cannot account for. Open any entry from the map and every relationship on it carries the source passage it rests on, one click away.

The vocabularyThe types and relationship kinds drawn here are the sector’s own, held as a versioned vocabulary. The register lists every type in use with a plain definition for each. Open the register Vocabulary version 0.5.5; 24 types and 29 kinds of relationship are in use.

For how well each part of what the Hub holds is corroborated, and what is named missing across the whole hub, see the coverage page. Open the coverage page