🇨🇳 China — Mining Intelligence Dashboard
Major Mining Nation • Tier 1 • Asia • Capital: Beijing • Currency: CNY
Risk Analysis — China
Comprehensive risk assessment across governance, operational, and compliance dimensions
Mining Companies — China
890 entities tracked across mining, refining, and processing operations
| Company | Ticker | Sector | Risk Score | Sanctions | PEPs | Env. Flags | HR Flags |
|---|---|---|---|---|---|---|---|
| China Shenhua Energy | 601088.SS | Coal | 52 MEDIUM | Clear | 2 | 3 | 1 |
| Zijin Mining Group | 601899.SS | Gold-Copper | 58 MEDIUM | Clear | 2 | 2 | 2 |
| CMOC | 603993.SS | Cobalt-Copper | 55 MEDIUM | Clear | 2 | 1 | 2 |
| Northern Rare Earth | 600111.SS | REEs | 48 MEDIUM | Clear | 2 | 2 | 0 |
| Ganfeng Lithium | 002460.SZ | Lithium | 42 MEDIUM | Clear | 1 | 1 | 0 |
| Jiangxi Copper | 600362.SS | Copper | 45 MEDIUM | Clear | 1 | 2 | 1 |
| Chalco | 601600.SS | Aluminium | 48 MEDIUM | Clear | 2 | 2 | 1 |
Minerals & Mines — China
4200 active mining operations • 312 refineries/smelters
Executives & PEPs — China
2670 executives tracked • 48 PEP connections identified
PEP analysis covers current and former government officials, state enterprise directors, and their associates with connections to the China mining sector. 48 connections identified across 890 tracked entities.
Sanctions & Watchlists — China
Real-time screening against OFAC SDN, EU Consolidated, UN Security Council, UK HMT, and China-specific lists
Shell Companies & ICIJ — China
Offshore entities, beneficial ownership opacity, and ICIJ leak database cross-references
24 records found across Panama Papers, Paradise Papers, Pandora Papers, and Offshore Leaks databases linked to China mining sector entities.
Beneficial Ownership — China
Ultimate Beneficial Owner analysis for mining sector entities
Human Rights — China
Forced labour, child labour, community displacement, and worker rights assessment
Environmental Issues — China
Environmental violations, tailings facilities, water conflicts, and ecosystem impact
Mine Safety — China
Safety incidents, fatalities, and regulatory compliance
Cyber & Threat Intelligence — China
Cyber threats, dark web monitoring, and blockchain forensics
Geopolitical Risk — China
Political stability, expropriation risk, and conflict assessment
Supply Chain Intelligence — China
Conflict minerals, supply chain due diligence, and sourcing analysis
Export Controls — China
Critical mineral export regulations, trade restrictions, and bilateral agreements
Regulatory & Filings — China
Regulatory compliance, filing requirements, and enforcement actions
Data Sources — China
Intelligence feeds, API integrations, and data provenance
MINERVA Global Mining & Mineral Intelligence Platform v3.2.1 • Generated 2025-02-09 • © Paradigm Intelligence Ltd. • Data sources: USGS, World Mining Data (BMNT Vienna), Fraser Institute, Transparency International CPI 2024, EITI, World Bank, US State Dept TIP Report, FATF, ICIJ, Global Witness, Amnesty International, Human Rights Watch, ILO, OECD Due Diligence Guidance, UN Comtrade, Chatham House.