Sample record · Names redacted
MAF-ENT-SAMPLE
Diligence file
Antimony · Cameroon
- File status
- Conditional
- Analyst
- MAF-ANL-8F21C004
- As of
- 18 Aug 2026
- Exceptions
- 2
Regulatory
Confirmed
12 Jun 2026
Ownership
Confirmed
8 Jul 2026
Site
Monitoring
15 Jul 2026
Local intel
Confirmed
12 Jun 2026
ESG
Monitoring
15 Jul 2026
Chain
Open
18 Aug 2026
| Ref | Check | Standard | Source | As of | Disposition |
|---|---|---|---|---|---|
| F-01 | Ownership verification | Source checked | Incorporation record | 20 May 2026 | Confirmed |
| F-02 | Regulatory records | Source checked | Registry extract | 12 Jun 2026 | Confirmed |
| F-03 | Regulatory records | Source checked | Filings and letters | 12 Jun 2026 | Confirmed |
| F-04 | Ownership verification | Source checked | Company register | 8 Jul 2026 | Confirmed |
| F-05 | Ownership verification | Source checked | Screening file | 8 Jul 2026 | Confirmed |
| F-06 | Ownership verification | Source checked | Counterparty file | 8 Jul 2026 | Confirmed |
| F-07 | Site evidence | Confirmed | Named laboratory | 28 Jun 2026 | Confirmed |
| F-08 | Site evidence | Inspected | Inspection note | 15 Jul 2026 | Confirmed |
| F-09 | Site evidence | Monitoring | Site check | 15 Jul 2026 | Monitoring |
| F-10 | ESG review | Monitoring | Field baseline | 15 Jul 2026 | Monitoring |