Corporate Verification in a Mining-Driven Economy
For international counterparties, confirming that a Zambian company is properly registered and correctly represented is a critical first step. However, registry data alone often does not provide sufficient insight into ownership, control, and integrity risk.
Afridiligence provides professional Zambia company registry searches and Enhanced Due Diligence to support informed commercial and compliance decisions.
The Patents and Companies Registration Agency (PACRA)
Companies in Zambia are registered with the Patents and Companies Registration Agency (PACRA). Registry records may include:
- Company incorporation details
- Registered office address
- Directors and company officers
- Share capital and limited shareholder information
- Company status
Although PACRA provides a formal framework, extracts may not reflect historical changes, indirect ownership, or nominee arrangements.
Common Gaps in Zambia Registry Data
A basic Zambia company registry search typically does not disclose:
- Ultimate Beneficial Owners (UBOs)
- Politically Exposed Persons (PEPs)
- Indirect or layered shareholding
- Related-party relationships
- Litigation and regulatory exposure
- Adverse media and reputational risks
These gaps are particularly relevant in mining, engineering, and government-related projects.
Afridiligence’s Zambia Company Registry Search Services
Afridiligence’s Zambia company registry searches may include:
- Verification of legal registration and status
- Confirmation of registered and operational addresses
- Identification of directors and officers
- Review of available shareholder information
- Cross-checking multiple official and commercial sources
- Local language and document review where required
This provides stronger assurance than relying on basic PACRA extracts alone.
When Enhanced Due Diligence Is Recommended in Zambia
Enhanced Due Diligence is often recommended in Zambia for:
- Mining and natural resource counterparties
- Infrastructure and engineering projects
- Government or SOE-linked entities
- Politically exposed ownership
- Joint ventures and cross-border group structures
Afridiligence’s Zambia EDD services may include:
- Beneficial ownership and control analysis
- PEP identification and screening
- Adverse media and reputational assessment
- Litigation and regulatory research
- Corporate and affiliation mapping
Work with Afridiligence in Zambia
Afridiligence provides Africa-focused company verification and Enhanced Due Diligence designed for mining and infrastructure-driven markets. Clients engage us in Zambia for:
- Counterparty and partner verification
- Pre-investment and pre-contract screening
- KYC and AML compliance
- Reputational and integrity due diligence
