🇬🇭 Ghana — Mining Intelligence Dashboard
Major Mining Nation • Tier 1 • Africa • Capital: Accra • Currency: GHS
Risk Analysis — Ghana
Comprehensive risk assessment across governance, operational, and compliance dimensions
Mining Companies — Ghana
42 entities tracked across mining, refining, and processing operations
| Company | Ticker | Sector | Risk Score | Sanctions | PEPs | Env. Flags | HR Flags |
|---|---|---|---|---|---|---|---|
| Gold Fields Ghana | GFI.JO | Gold | 45 MEDIUM | Clear | 1 | 2 | 1 |
| Newmont Ghana | NEM | Gold | 42 MEDIUM | Clear | 0 | 2 | 1 |
| AngloGold Ashanti—Obuasi | AU.NYSE | Gold | 52 MEDIUM | Clear | 1 | 2 | 2 |
| Ghana Manganese Company | N/A | Manganese | 38 LOW | Clear | 1 | 1 | 0 |
| Atlantic Lithium | ALL.AX | Lithium | 35 LOW | Clear | 0 | 1 | 0 |
Minerals & Mines — Ghana
48 active mining operations • 8 refineries/smelters
Executives & PEPs — Ghana
126 executives tracked • 18 PEP connections identified
PEP analysis covers current and former government officials, state enterprise directors, and their associates with connections to the Ghana mining sector. 18 connections identified across 42 tracked entities.
Sanctions & Watchlists — Ghana
Real-time screening against OFAC SDN, EU Consolidated, UN Security Council, UK HMT, and Ghana-specific lists
Shell Companies & ICIJ — Ghana
Offshore entities, beneficial ownership opacity, and ICIJ leak database cross-references
8 records found across Panama Papers, Paradise Papers, Pandora Papers, and Offshore Leaks databases linked to Ghana mining sector entities.
Beneficial Ownership — Ghana
Ultimate Beneficial Owner analysis for mining sector entities
Human Rights — Ghana
Forced labour, child labour, community displacement, and worker rights assessment
Environmental Issues — Ghana
Environmental violations, tailings facilities, water conflicts, and ecosystem impact
Mine Safety — Ghana
Safety incidents, fatalities, and regulatory compliance
Cyber & Threat Intelligence — Ghana
Cyber threats, dark web monitoring, and blockchain forensics
Geopolitical Risk — Ghana
Political stability, expropriation risk, and conflict assessment
Supply Chain Intelligence — Ghana
Conflict minerals, supply chain due diligence, and sourcing analysis
Export Controls — Ghana
Critical mineral export regulations, trade restrictions, and bilateral agreements
Regulatory & Filings — Ghana
Regulatory compliance, filing requirements, and enforcement actions
Data Sources — Ghana
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.