🇬🇳 Guinea — Mining Intelligence Dashboard
Major Mining Nation • Tier 1 • Africa • Capital: Conakry • Currency: GNF
Risk Analysis — Guinea
Comprehensive risk assessment across governance, operational, and compliance dimensions
Mining Companies — Guinea
32 entities tracked across mining, refining, and processing operations
| Company | Ticker | Sector | Risk Score | Sanctions | PEPs | Env. Flags | HR Flags |
|---|---|---|---|---|---|---|---|
| CBG (Compagnie des Bauxites) | N/A | Bauxite | 72 HIGH | Clear | 4 | 3 | 2 |
| SMB-WAP | N/A | Bauxite | 75 HIGH | Clear | 3 | 3 | 2 |
| Rio Tinto—Simandou | RIO.L | Iron Ore | 68 HIGH | Clear | 2 | 2 | 1 |
| AngloGold—Siguiri | AU.NYSE | Gold | 58 MEDIUM | Clear | 1 | 2 | 2 |
| Nordgold—Lefa | N/A | Gold | 82 CRITICAL | SANCTIONED | 2 | 1 | 2 |
Minerals & Mines — Guinea
38 active mining operations • 5 refineries/smelters
Executives & PEPs — Guinea
96 executives tracked • 28 PEP connections identified
PEP analysis covers current and former government officials, state enterprise directors, and their associates with connections to the Guinea mining sector. 28 connections identified across 32 tracked entities.
Sanctions & Watchlists — Guinea
Real-time screening against OFAC SDN, EU Consolidated, UN Security Council, UK HMT, and Guinea-specific lists
Shell Companies & ICIJ — Guinea
Offshore entities, beneficial ownership opacity, and ICIJ leak database cross-references
6 records found across Panama Papers, Paradise Papers, Pandora Papers, and Offshore Leaks databases linked to Guinea mining sector entities.
Beneficial Ownership — Guinea
Ultimate Beneficial Owner analysis for mining sector entities
Human Rights — Guinea
Forced labour, child labour, community displacement, and worker rights assessment
Environmental Issues — Guinea
Environmental violations, tailings facilities, water conflicts, and ecosystem impact
Mine Safety — Guinea
Safety incidents, fatalities, and regulatory compliance
Cyber & Threat Intelligence — Guinea
Cyber threats, dark web monitoring, and blockchain forensics
Geopolitical Risk — Guinea
Political stability, expropriation risk, and conflict assessment
Supply Chain Intelligence — Guinea
Conflict minerals, supply chain due diligence, and sourcing analysis
Export Controls — Guinea
Critical mineral export regulations, trade restrictions, and bilateral agreements
Regulatory & Filings — Guinea
Regulatory compliance, filing requirements, and enforcement actions
Data Sources — Guinea
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.