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MKS PAMP Group is a Swiss-headquartered precious-metals group combining an industrial refining arm (PAMP SA, refinery + mint at Castel San Pietro, Ticino, plus the MMTC-PAMP joint-venture refinery in Sohna, Haryana, India) with a trading arm (MKS (Switzerland) SA, Geneva) and downstream distribution brands (MTB, GOLD AVENUE).
GLEIF (checked 2026-09-06) confirms MKS PAMP SA's direct and ultimate parent is 'MKS PAMP GROUP LIMITED' (Guernsey, LEI 213800NZBJ44CSUW6C36), which itself reports no further parent -- so the group's top holding entity is domiciled in Guernsey, not Switzerland, though operations remain Swiss-headquartered (hq_country unchanged). That Guernsey entity is also registered in the UK as an overseas company (Companies House OE007347); its persons-with-significant-control filing (checked 2026-09-06, last updated 2025-12-11) names two beneficial owners: Sequent (Guernsey) Limited, holding >25% of shares as trustee of a trust, and Maurice Benezra (Swiss national), recorded as having significant influence or control without a stated stake. Wikipedia/press describe MKS PAMP as still 'managed by the founding [Shakarchi] family' since founder Mahmoud Shakarchi's death in 1983, but no source found ties the Shakarchi family by name to the PSC filing's trust or to Benezra -- that connection is plausible (family control commonly runs through a trust) but is NOT asserted here as fact. pct above is a floor (\
Named counterparties identified by open-source research and written only where a primary source states the relationship — never inferred from sector or co-mention. 1 supplier, 1 customer-side. This is a partial view: it covers the relationships we could evidence, not the company's full supply base.
Akobo Minerals (Segele mine, southwest Ethiopia) signed a turnkey refinery agreement with MKS PAMP covering dore collection, transport, refining, assaying and hedging; no volume or share of MKS PAMP's throughput disclosed.
FY2025 AIF, El Peñon (Chile): 'El Peñon produces gold in the form of doré bars and there are contracts in place with MKS PAMP and Argor Heraeus in Switzerland, for refining the doré produced on site.' 2025 El Peñon output 115.2 koz gold and 3.9 Moz silver; refining-service contract, not a metal sale.
Scope. Absence of a counterparty here is not evidence that none exists — most commercial sourcing is confidential and never becomes public. Rows without a share figure mean no share was disclosed, not that the relationship is small.
Another tracked dossier names this company as a counterparty in its own sourced disclosure — this platform never wrote these rows on this company's own page, they are read here inverted from the dossier that disclosed them. This is a partial view: 984 additional named-counterparty rows across the corpus could not be matched to a tracked dossier by name at all (mostly non-Latin legal names), so the true count is higher than what renders here.
FY2025 AIF, El Peñon (Chile): 'El Peñon produces gold in the form of doré bars and there are contracts in place with MKS PAMP and Argor Heraeus in Switzerland, for refining the doré produced on site.' 2025 El Peñon output 115.2 koz gold and 3.9 Moz silver; refining-service contract, not a metal sale.
Scope. This section is inverted evidence: each linked dossier wrote the original row about itself, describing its own relationship to this company. It is never a claim this company itself disclosed. Absence here is not evidence of no relationship — most of the corpus has no named-counterparty block at all yet.
This company sits on the supply side for 3 of its 3 materials — a restriction on those is a tailwind, not a headwind.
As a producer, policy pressure across its produced materials is coverage-limited.
Descriptive trend in official policy actions on this company’s materials — a policy-pressure trend, not a price or trading signal. No forward probability is implied. Direction is measured on actions we have discovered, and discovery lags events: where the recent window is too thin to support a calm reading, the row says coverage-limited instead of easing.
No actions in the register have named or swept this company in the last 24 months.