Complicit Dossier

State-owned and co-opted commercial entities · private company (acquisition vehicle) · Hong Kong SAR

Hong Kong Matrix Golden Fortune Mining Limited

  • Commercial or professional counterparty
  • Grade A: Official recordStrongest record: official record
  • 1 documented tie

Also recorded as: Matrix Resources (Zhejiang) Co., Ltd (parent); Zhejiang Lygend Investment Co., Ltd (ultimate parent/guarantor); Matrix Group

New wartime foreign investor in a project in which the Sudanese government holds a reported 20%. Ordinary commercial acquisition; no military link documented. Whether Port Sudan authorities approved the change of control is not stated in the sources read.

Response

No response is recorded. Named parties have not yet been asked for comment.

Records

1

Each record carries its own grade. A grade describes the source for that record, not the actor.

Grade A: Official record

Hong Kong Matrix Golden Fortune Mining Limited

New wartime foreign investor in a project in which the Sudanese government holds a reported 20%. Ordinary commercial acquisition; no military link documented. Whether Port Sudan authorities approved the change of control is not stated in the sources read.

Why this grade
A (HK register; ASX release)
›Research notes

Private Chinese group (nickel trading/Indonesia); not a state fund. Not on sanctions lists checked.

Relationships

1

← means the other party acts on this one; → means this one acts on the other.

Money · 1

Geography

Tags come from the recorded jurisdiction and from place names in the records. Coordinates on the map are approximate.

Based in
Hong Kong
Also named
China (1)
Places
Port Sudan, Hong Kong

Position in the network

Derived by analysing the documented relationships. Nothing in this section is a finding.

No documented chain links this actor to the SAF.