ACE Credit / AurumRock — Forensic Link Analysis

Node colours

Companies / ACE entities Individuals / directors AurumRock / holding vehicles Mining assets / vehicles Government / regulator Agreement / ASU / listing Creditors

Line status

Confirmed in ES / annex Claimed in ES, verify Speculative / future event Missing document High-risk related-party

Selected Node / Relationship

Click any node or relationship line to inspect source, risk, status and red flags.

Investigation Priority

Verify AurumRock Mauritania SA incorporation, directors, shareholders, permits and block coordinates.
Demand full MOA and direct ANARPAM / Mauritanian Government confirmation.
Demand ASU instrument, trust deed, long-stop date, fallback and claim revival mechanism.
Verify AurumRock SG proof of funds and audited statements.
Check related-party voting, class composition and release of guarantees/directors/related parties.

Performance Note

The previous single-file graph tried to render every creditor immediately. This version loads a core forensic map first and only draws all creditor nodes when requested. Total nodes are more than 600 Individual/Company/Organisation. We only show a few.