An international mining equipment manufacturer in Zambia uses beneficial ownership data to screen prospective buyers, declining sales to politically affiliated owners and shell companies
An international mining equipment manufacturer in Zambia used mining licence data from the Zambia Extractive Industries Transparency Initiative register and company data from the Patents and Companies Registration Agency to screen prospective buyers. It declined sales where beneficial owners were politically affiliated or shell companies were involved, in one case identifying a single individual holding over 300 licences through different companies.
- Year published
- Show records from 2022
- Jurisdiction
- Show records from Zambia
- Region
- Show records in Africa
- Type of resource
- Show records of type Civil society