Company · — · Lubowa / Kampala; Kiwafu
Elves Minerals Uganda Limited
- Principals on file
- Eric Lubinga (seller / representative on SPA); Mohammad Elves (contact on file)
- Also known as
- ELVES MINERALS UGANDA LTD, Elves Minerals Uganda, ELVAU2026, MDL202505024, MDL.20250524
- Registered address
- P.O. Box 181041, Kampala, Central Region (licence); Lubowa, Kampala
- Listed
- 21 July 2026
- Amount owed
- US$60,000
Ugandan precious-metals dealer (Mineral Dealer’s Licence MDL.20250524 / MDL202505024 on file, Ministry of Energy and Mineral Development). Editorial file: gold-dore / AU bars export paperwork toward Dubai/UAE and USA — Certificate of Origin (UNCCI), EAC Customs & Trade Ownership Certificate, URA/ASYCUDA export declaration (E737, 13 Jan 2026), and draft SPA for 50 kg gold at USD 90,000/kg with 7% advance payment to agent (USDT/bank). Consignee fields on several certificates redacted. High-risk gold-trade counterparty pattern — verify licence status, assay custody, and escrow before any funds.
Related entries
Cases involving this entry (4)
- Mineral Dealer’s Licence MDL.20250524 — precious metals (on file)
Regulatory · Uganda · 2025
- Certificate of Origin — AU dore bars via Entebbe Airport (UNCCI stamp, on file)
Open · Uganda / UAE · 2026
- URA/ASYCUDA export declaration E737 — gold bars to UAE (on file)
Open · Uganda / UAE · 2026
- SPA draft — 50 kg gold, 7% advance / USDT rails (high-risk pattern, on file)
Open · Uganda / USA · 2026
Source: Mineral Dealer’s Licence + Certificate of Origin + EAC ownership certificate + URA declaration + SPA draft (editorial file)
Amount & actions
Amount owed
US$60,000