What you can take
- A dated finding that trading authority was on file.
- A dated finding that named owners were recorded.
- Missing packages, written in plain words, not buried in a score.
Mine.Africa / Company information / MAF-CM-SB-2026-0048
Diligence record. MAF-CM-SB-2026-0048. Sample.
Company information
MAF-CM-SB-2026-0048
Diligence record
Due diligence for a capital or offtake decision. Not an offer of securities.
Sample
File status · Conditional. Latest activity 18 Aug 2026.
Missing packages
This diligence pack is missing 2 packages. They stay visible until a person closes them.
- Source not confirmed — The source chain is incomplete. An investment committee should not proceed on origin until this is closed.
- Export not confirmed — Export was sent. It is not confirmed. Lawful movement is still open.
Company
Core data
Illustrative record. Not live cargo. Operator name and licence number are redacted.
- Unique file ID
- MAF-CM-SB-2026-0048
- Legal name
- [Redacted]
- Licence
- [Redacted]
- Licence expiry
- 31 Dec 2026
- Country
- Cameroon
- Commodity
- Antimony
- Stage
- Stockpile / inventory
Licence
Trading authority is on file.
Confirmed- As of
- 12 Jun 2026
- Expires
- 31 Dec 2026
- Evidence
- Source checked
- Status
- Confirmed
What was checked. Whether a government-issued trading authority is on the file and matches the named holder.
What remains. Not a live ministry feed. Expiry is a date on this file. A person recorded the check. This is not a stamp.
For a committee. You can take a dated finding that trading authority was on file, and that the stated expiry had not passed on that date. You cannot treat it as a current registry extract.
Owners
Named owners are on the file.
Confirmed- As of
- 8 Jul 2026
- Evidence
- Source checked
- Status
- Confirmed
What was checked. Whether named beneficial owners and principals are on the file.
What remains. Names are withheld on this sample. Screening is a separate row under Also on file.
For a committee. You can take a dated finding that named owners were recorded. You cannot see those names on a public sample.
Source
Source chain is incomplete.
Open- As of
- 18 Aug 2026
- Evidence
- Submitted
- Status
- Open
What was checked. Whether a chain from the ground to the lot is on the file.
What remains. The chain is incomplete. Submitted is not confirmed.
For a committee. Do not treat origin as established. Do not take a provenance story into a decision on this file.
Also on file
Evidence log
For a committee
Limits