🇿🇲 Zambia — Mining Intelligence Dashboard
Major Mining Nation • Tier 1 • Africa • Capital: Lusaka • Currency: ZMW
Risk Analysis — Zambia
Comprehensive risk assessment across governance, operational, and compliance dimensions
Mining Companies — Zambia
34 entities tracked across mining, refining, and processing operations
| Company | Ticker | Sector | Risk Score | Sanctions | PEPs | Env. Flags | HR Flags |
|---|---|---|---|---|---|---|---|
| First Quantum—Kansanshi | FM.TO | Copper | 48 MEDIUM | Clear | 1 | 2 | 2 |
| Barrick—Lumwana | ABX.TO | Copper | 42 MEDIUM | Clear | 0 | 1 | 1 |
| KCM (Vedanta) | N/A | Copper | 72 HIGH | Clear | 2 | 3 | 2 |
| Mopani (ZCCM/Glencore) | N/A | Copper | 68 HIGH | Clear | 2 | 3 | 2 |
| Kagem Mining (Gemfields) | GEM.L | Emeralds | 42 MEDIUM | Clear | 0 | 1 | 1 |
Minerals & Mines — Zambia
42 active mining operations • 12 refineries/smelters
Executives & PEPs — Zambia
102 executives tracked • 18 PEP connections identified
PEP analysis covers current and former government officials, state enterprise directors, and their associates with connections to the Zambia mining sector. 18 connections identified across 34 tracked entities.
Sanctions & Watchlists — Zambia
Real-time screening against OFAC SDN, EU Consolidated, UN Security Council, UK HMT, and Zambia-specific lists
Shell Companies & ICIJ — Zambia
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 Zambia mining sector entities.
Beneficial Ownership — Zambia
Ultimate Beneficial Owner analysis for mining sector entities
Human Rights — Zambia
Forced labour, child labour, community displacement, and worker rights assessment
Environmental Issues — Zambia
Environmental violations, tailings facilities, water conflicts, and ecosystem impact
Mine Safety — Zambia
Safety incidents, fatalities, and regulatory compliance
Cyber & Threat Intelligence — Zambia
Cyber threats, dark web monitoring, and blockchain forensics
Geopolitical Risk — Zambia
Political stability, expropriation risk, and conflict assessment
Supply Chain Intelligence — Zambia
Conflict minerals, supply chain due diligence, and sourcing analysis
Export Controls — Zambia
Critical mineral export regulations, trade restrictions, and bilateral agreements
Regulatory & Filings — Zambia
Regulatory compliance, filing requirements, and enforcement actions
Data Sources — Zambia
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.