ANGOLA: TOMORROW’S #1 DIAMOND PRODUCER?

January 7, 2020

Angola is the fifth largest diamond producer in the world and the third biggest in Africa. With diamond reserves estimated at 180 million carats, Angola could be on track to become the top producer and the government is putting plans in place to get there. 1. In a bid to fully reform the country’s diamond […]

Saudi Aramco: where ambition meets clarity – Diligencia’s year in review

December 17, 2019

As I write, financial newspapers are leading with the news that Saudi Aramco has on the second day of public trading briefly achieved a valuation of US$2 trillion. This is the culmination of a two-year story since the IPO announcement first prompted a frenzy of interest from international banks to world leaders, all pitching for […]

Country Fact File – Angola

December 9, 2019

Our Country Fact Files provide a base layer of information that supports how we systematically bring clarity to territories where public domain information is not readily available. View Fact File

Country Fact File – Mozambique

December 9, 2019

Our Country Fact Files provide a base layer of information that supports how we systematically bring clarity to territories where public domain information is not readily available. View Fact File

SAYARI LABS AND DILIGENCIA ANNOUNCE STRATEGIC PARTNERSHIP

December 2, 2019

Sayari Labs – the leading provider of beneficial ownership and financial intelligence in emerging, frontier, and offshore jurisdictions – has recently partnered with Diligencia Group, a specialist information provider, focused on company data within the Middle East and Africa (MEA). Financial institutions, multinational corporations, and providers of risk mitigation services are facing unprecedented pressure as […]

BOTSWANA’S RICH AND POWERFUL

November 25, 2019

The Kalahari Desert, a large semi-arid savannah, covers 70% of Botswana. It is, therefore, no surprise that water is such a valued commodity. In fact, Botswana’s currency is called the Pula which translates to rain in Setswana. Having enjoyed sub-Saharan Africa’s fastest economic growth for much of the last century, this landlocked country has positioned […]

Technology-driven growth takes centre stage in the GCC

November 11, 2019

Digital technologies are disrupting economies globally and the GCC is no exception. According to Mergermarket, there were approximately 40 technology-related M&A transactions in the region between 2015 and 2017, focused on software, internet, telecoms and online commerce. Here we look at 3 Gulf countries and how they compare in their approach to embracing advances in […]

Country Clarity Card – Djibouti

November 11, 2019

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WHO’S WHO IN NIGERIA

October 29, 2019

Each year Forbes ranks the world based on its wealthiest people. In this blog, we take a closer look at the most prosperous people in Nigeria and their business connections. #1: Aliko Dangote, 61 Dangote Industries Ltd (Dangote Group) chairman, Aliko Dangote, has retained his position as the richest man in Nigeria, despite losing almost […]

Country Clarity Card – Benin

October 28, 2019

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Country Clarity Card – Chad

October 28, 2019

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Country Clarity Card – Togo

October 28, 2019

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Country Clarity Card – Senegal

October 28, 2019

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Country Clarity Card – Ivory Coast

October 28, 2019

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Country Clarity Card – GUINEA

October 28, 2019

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Country Clarity Card – Gabon

October 28, 2019

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Country Clarity Card – DEMOCRATIC REPUBLIC OF CONGO

October 28, 2019

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Country Clarity Card – Central African Republic

October 28, 2019

Our Country Clarity Cards provide a simple reference to the scope and source of the information we gather by country, held on ClarifiedBy.com. View Clarity Card

Country Clarity Card – Cameroon

October 28, 2019

Our Country Clarity Cards provide a simple reference to the scope and source of the information we gather by country, held on ClarifiedBy.com. View Clarity Card

Country Clarity Card – REPUBLIC OF THE CONGO

October 28, 2019

Our Country Clarity Cards provide a simple reference to the scope and source of the information we gather by country, held on ClarifiedBy.com. View Clarity Card