Who is recorded?
Preserve the official wording and classify applicant, holder, transfer, previous-party, joint or unresolved relationships.
Holder and licence evidence screening
Guyana holder and licence evidence screening
Which titles are connected to this recorded party, and what remains unverified? Turn a holder or title reference into a concise, cited screen before legal due diligence begins.
An initial evidence screen, not legal due diligence or confirmation of beneficial ownership, current title validity or investment suitability.
Relationship resolutionFrom recorded name to defensible title context
Official wording preservedOfficial record
Recorded party fieldTroy Stephen PhillipsP-27/MP/002 · MP
Classified relationshipRecorded applicantDirect recorded role · not ownership
Canonical titleP-27/MP/0021 mapped component · 3.90 km²
Mapped componentP-27/MP/002Source-linked geometry
Official citation attached
Supported conclusionThe record supports a recorded-applicant relationship to this mapped title.Ownership requires verificationOpen the cited example
Example screening position
A recorded relationship is supported. Current ownership and title validity still require authority verification.
- Recorded role
- Applicant
- Mapped evidence
- 1 component · 3.90 km²
- Principal gap
- Current legal position
Included in the evidence pack
A decision-ready starting point
- Consolidated title and permit references
- Role-aware party classifications
- Mapped components and area where available
- Direct citations and original source wording
- Contradictions, evidence gaps and next checks
- Downloadable report with explicit limitations
What the screen answers
One investigation, organised for a decision
Facts, calculations and uncertainties remain visibly distinct.
Which titles relate?
Consolidate title references, permit types and duplicate components without inflating the apparent holding.
What is mapped?
Show relationship-qualified plots, mapped area and representative geometry with direct provenance.
What remains unproven?
Identify current-status, ownership, corporate identity and authority checks that the available record cannot resolve.
Relationship discipline
Recorded does not always mean held
Transfer wording and historical parties are common sources of overstatement. GeoMine Intel retains the source wording, classifies the role and excludes previous or unresolved parties from held-plot conclusions.
Relationship requires verificationAmbiguous evidence stays visible, but cannot silently become an ownership claim.
Direct recorded relationshipUsable evidence with the stated role
Previous or transfer partyShown in chronology, not current ownership
Joint partyEach recorded party retained separately
UnresolvedVisible as a gap and excluded from held counts
Appropriate use
Initial counterparty and title screening
- Consolidate a party’s mapped title references.
- Find contradictory or incomplete relationship evidence.
- Prepare focused questions for authority, legal and technical review.
Required verification
Checks outside this report
- Current title and recorded-party confirmation from GGMC.
- Authoritative corporate identity, directors and beneficial-ownership checks.
- Sanctions, disputes, encumbrances and enforcement checks where material.
- Legal opinion, cadastral survey and site inspection for a transaction decision.
Preparing a new mining application?Use the PPMS-to-permit navigator before screening a proposed area.
Open the permit navigatorSee this investigation in contextFollow a representative investor question from recorded party to decision and external verification.
View the holder scenario