Verified Ownership & Control Intelligence for Critical Mineral Assets
Expert Assured - AI-driven OSINT integrated with legal and regulatory analysis across global critical minerals sector
DragonMINDS delivers decision-ready intelligence on who controls production, how influence is exercised, and under what legal environment extraction and trade occur—enabling supply chain security, sanctions compliance, and strategic policy decisions.
Platform Features
Comprehensive intelligence powered by AI and OSINT
Verified Ownership & Control Intelligence
Continuously identifies, extracts, and reconciles ownership from government registries, corporate filings, technical reports, press releases, investment disclosures, and trade records. Machine learning standardizes entities and resolves parent-subsidiary relationships.
- Ownership resolution
- Parent-subsidiary relationship mapping
- State-linked capital exposure flagging
- Complex JV structure analysis
Jurisdiction-Specific Legal & Regulatory Analysis
Pairs structured ownership data with jurisdiction-specific mining codes, export restrictions, foreign investment frameworks, royalty regimes, and local-content requirements. Enables assessment of legal environment and regulatory gates affecting extraction and trade.
- Mining code and concession analysis
- Export restriction mapping
- FDI framework documentation
- Fiscal/royalty regime comparison
Flexible Data Access & Export
Access data through intuitive interfaces or integrate directly with your systems via API. Export customized datasets for further analysis.
- RESTful API access (Coming Soon)
- Multiple export formats
- Custom queries
- Integration-ready
Subject-Matter Expert Review & Validation
Machine learning results are reviewed and validated by subject-matter experts to ensure accuracy and add geopolitical context. Provides decision-ready intelligence with citation-ready documentation and evidentiary support.
- SME review and validation
- Geopolitical context integration
- Citation-ready documentation
- Evidentiary ownership trees
Continuous OSINT Collection & Entity Resolution
Automated daily collection from government registries, corporate filings, technical reports, press releases, investment disclosures, trade records, and policy documents. Machine learning standardizes entities, resolves relationships, and flags changes in control or regulatory environment.
- Daily automated OSINT collection
- Entity standardization and reconciliation
- Change-of-control detection
- Regulatory environment monitoring
Sanctions, CFIUS & IRA/FEOC Compliance Screening
Enables assessment of supply chain vulnerability, sanctions and AML exposure, CFIUS/FDI implications, and compliance with IRA 'trusted partner' sourcing requirements. Generates evidentiary ownership trees and qualification documentation.
- OFAC/BIS sanctions exposure flagging
- CFIUS/FDI effective control assessment
- IRA/FEOC qualification determination
- AML red flag identification
Who We Serve
Trusted by decision-makers across industries
Government & Policy Makers
National security agencies, trade departments, policy analysts
Challenge:
Critical minerals are essential for national security, clean energy transition, and economic competitiveness, but supply chains are opaque and concentrated.
Solution:
Comprehensive intelligence on global critical mineral flows, production capacity, and strategic dependencies.
Manufacturing & OEMs
Supply chain managers, procurement officers, sustainability teams
Challenge:
Supply chain disruptions, geopolitical risks, and lack of transparency threaten manufacturing operations dependent on critical minerals.
Solution:
Real-time supply chain intelligence enables proactive risk management and identification of alternative sourcing options.
Financial Investors & Analysts
Investment analysts, fund managers, due diligence teams
Challenge:
Evaluating mining investments and commodity trends requires deep market knowledge and access to reliable production data.
Solution:
Comprehensive market intelligence, production forecasts, and company analysis for informed investment decisions.
Also serving: Financial Investors, Research Institutions, and more
Ready to Transform Your Critical Minerals Intelligence?
Join forward-thinking organizations using DragonMINDS to navigate the critical minerals landscape