Companies · Mining & Resources

Mines & Metals Trading (Peru) PLC

DOUGLAS · Mining & Resources · refined from filed group “Other”

Diligence memoA one-page analyst read on Mines & Metals Trading (Peru) PLC — recommendation, valuation, rhythm, risks.→
$1.3M
Total raised · real
1
Rounds
—
Latest step-up
Top 60%
Sector rank · raised
Seed
Latest stage · inferred · Tue Dec 29 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Mines & Metals Trading (Peru) PLC looks fair against its niche peers and is dormant on financing cadence.

Synthesized from the figures below est. — every claim rests on a number shown on this page. Valuation uses the extractive sector profile.

Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.

Fair
  • Modeled value is 1.14× the median modeled value of Seed Mining & Resources companies in 2019–2021 (47 peers) — value vs value, same stage and era.
  • Within the normal band (114% of peer median) for its niche.
Dormant
  • Last raise 5.5 yr ago; this sector typically re-raises about every 11 months.
  • Only one round on record and long silent — often defunct, acquired, or gone quiet.
Leadership

No named principal in this company's public records yet — see all operators below.

Explore how these operators interlock with other companies in the operator network.

Where it sits in Mining & Resources

Mines & Metals Trading (Peru) PLC is one of 701 Mining & Resources companies tracked from DOUGLAS. By capital raised it ranks mid-pack (ahead of 41% of sector peers), and in the upper tier by modeled valuation est..

Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.

As reported in public records reported — not modeled.

US
Jurisdiction
Rule 506(b)
Reg D exemption
2
Investors (latest)
2018
Year incorporated
2020-12-29
First sale
Amount raised vs valuation, by round

Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.

Amount raised · realModeled valuation · estCumulative funded · real
$0$2.5M$5.0M$7.5M$10MSeed · 2020-12-29 Raised $1.3M (real) Modeled valuation $6.3M (est)$1.3M$6.3MSeed2020

The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.

Financing ladder & sequence gaps
Seed$1.3M · 2020

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 50%.

Modeled valuation trajectory
$6.3M
Base estimate est.
$1.1M
Conservative case
$43.2M
Upside case
$6.4M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Seed — a $1.0M–$4.0M round). Valuation is modeled from stage benchmarks scaled by the extractive sector profile. Directional, not a quoted figure.

Not enough modeled valuation points to chart a trajectory.

Model inputs · modeled:benchmark-stage-stepup-v1
20%
Dilution assumption
Implied ownership sold in the financing.
38%
Survival probability
17% low · 59% high
1.19×/yr
Annual markup
1.56×/yr upside case
5.5 yr
Elapsed time used
5.5 yr actual, capped for stale marks
extractive
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
—
Avg between rounds
—
Capital velocity
5.8 yr
On record since
2020
First round
1
Rounds on file
How it compares to the market

Benchmarked against 701 companies in Mining & Resources. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.

Total raised — vs sector median (real $, all stages)▼ 0.6× of median
This company$1.3M
Sector median$2.3M
Latest round — vs other Seed rounds in sector (real $, this stage)▲ 1.2× above median
This company$1.3M
Sector median$1.1M
Modeled value — vs sector median (estimate, all stages)▲ 2.5× above median
This company$6.3M
Sector median$2.5M

Raised more than 41% of sector peers (real $). Modeled value above 72% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Seed) that last raised in the same ~3-year era, ranked by modeled value est. (not money raised). This is the exact set the analyst read compares against, so a like-for-like cohort is what makes "over/under-valued" meaningful. This company ranks #21 of 47.

This companyCohort peer
$1.0M$10.0M$100.0M$1.0M$10.0M$100.0MCapital raised (log)Millennial Silver Corp. · Seed Raised $4.5M · modeled $17.1M (est)Bullfrog Gold Corp. · Seed Raised $11.9M · modeled $16.9M (est)Digital Carpenters Mining LLC · Seed Raised $3.5M · modeled $16.8M (est)Harfang Exploration Inc. · Seed Raised $3.9M · modeled $16.4M (est)GARNEX GOLD Corp · Seed Raised $3.0M · modeled $16.1M (est)Ely Gold Royalties, Inc. · Seed Raised $4.9M · modeled $13.2M (est)Levitated Metals Holdings, LLC · Seed Raised $2.4M · modeled $12.9M (est)StrikePoint Gold Inc. · Seed Raised $2.5M · modeled $12.8M (est)Digital Gold Innovation Technologies Private Ltd · Seed Raised $3.0M · modeled $12.7M (est)Azimut Exploration Inc. · Seed Raised $4.1M · modeled $11.6M (est)Minaurum Gold Inc. · Seed Raised $2.9M · modeled $11.1M (est)American Pacific Mining Corp · Seed Raised $5.2M · modeled $10.1M (est)Mines & Metals Trading (Peru) PLC (this company) Raised $1.3M · modeled $6.3M (est)Mines & Metals Trading (Peru) PLC
CompanyStageRaised · realValue · estvs peer med.
Millennial Silver Corp.Seed$4.5M$17.1M3.11×
Bullfrog Gold Corp.Seed$11.9M$16.9M3.08×
Digital Carpenters Mining LLCSeed$3.5M$16.8M3.04×
Harfang Exploration Inc.Seed$3.9M$16.4M2.98×
GARNEX GOLD CorpSeed$3.0M$16.1M2.92×
Ely Gold Royalties, Inc.Seed$4.9M$13.2M2.39×
Levitated Metals Holdings, LLCSeed$2.4M$12.9M2.35×
StrikePoint Gold Inc.Seed$2.5M$12.8M2.33×
Digital Gold Innovation Technologies Private LtdSeed$3.0M$12.7M2.31×
Azimut Exploration Inc.Seed$4.1M$11.6M2.10×
Minaurum Gold Inc.Seed$2.9M$11.1M2.02×
American Pacific Mining CorpSeed$5.2M$10.1M1.83×
Mines & Metals Trading (Peru) PLC this companySeed$1.3M$6.3M1.14×
Full financing history

Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.

StageAmount · realAnnouncedPost-money · estValue · estConf.
Seed$1.3M2020-12-29$6.4M$6.3M90%
What happened at each round

Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.

  1. Seed$1.3M2020-12-29
    • First recorded raise — entered as Seed.
    • 2 investors on this round.
Intelligence
—
Modeled next raise
$2.0M
Modeled next size est.range $1.3M–$3.3M
—
Last step-up
—
Capital velocity

Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.

Key people & operators

Officers, directors and promoters named in this company's public recordsreported — the people who run it (not its investors). "Also runs" counts come from name-matching across all records, so verify before acting.

PersonRoleAlso runsTied since
Jose Maria Garcia Jimenez——2020-12
Sebastian Daniel Klaus Wahl——2020-12
Tibidabo Daniel Klaus Limited——2020-12
Registry & provenance

Mines & Metals Trading (Peru) PLC is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.

United States
Country of record
US
Jurisdiction
1852453
SEC CIK
2018
Incorporated
Similar companies

Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.

CompanySectorStageRaised · realValue · estWhy similar
Discovery Metals Corp.Mining & ResourcesSeed$1.3M$6.8Msame sector · same stage
Canary Mining Inc.Mining & ResourcesSeed$1.3M$4.1Msame sector · same stage
Blue Jay Gold Corp.Mining & ResourcesSeed$1.2M$2.7Msame sector · same stage
Colorado Mining Companies LlpMining & ResourcesSeed$1.3M$5.6Msame sector · same stage
Greyridge Exploration CorpMining & ResourcesSeed$1.3M$2.5Msame sector · same stage
Caracara Silver Inc.Mining & ResourcesSeed$1.2M$6.5Msame sector · same stage
Pacifica Silver Corp.Mining & ResourcesSeed$1.3M$2.8Msame sector · same stage
Kincora Copper LtdMining & ResourcesSeed$1.4M$2.6Msame sector · same stage
Semantically similar

Matched by meaning, not labels — a local language model reads each company's name, sector and description and ranks the closest in that learned space. This catches look-alikes that cross sector boundaries; the structured list above explains its matches, this one trusts the text. Directional, like every modeled signal here.

CompanySectorStageValue · estMatch
Cerro Mining Corp.Mining & ResourcesSeries A$23.5M84%
Lion Copper & Gold Corp.Mining & ResourcesSeries A$6.9M84%
Pan Andean Minerals Ltd.Mining & ResourcesPre-Seed$1.9M83%
Power Metal Resources PLCMining & ResourcesPre-Seed$2.6M83%
Metallic Minerals Corp.Mining & ResourcesSeed$7.5M82%
Highland Copper Co Inc.Mining & ResourcesSeries A$2.7M82%
Alianza Minerals Ltd.Mining & ResourcesPre-Seed$2.7M81%
Royal Mines & Minerals CorpMining & ResourcesSeed$644K81%
Frequently asked
How much funding has Mines & Metals Trading (Peru) PLC raised?
Mines & Metals Trading (Peru) PLC has raised approximately $1.3M in disclosed capital across 1 recorded financing round, aggregated from public filings.
What is Mines & Metals Trading (Peru) PLC's estimated valuation?
Provath's modeled valuation for Mines & Metals Trading (Peru) PLC is approximately $6.3M (modeled range $1.1M–$43.2M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Mines & Metals Trading (Peru) PLC at?
Mines & Metals Trading (Peru) PLC's latest modeled financing stage is Seed. Its most recent recorded round closed around Tue Dec 29.
What does Mines & Metals Trading (Peru) PLC do and where is it based?
Mines & Metals Trading (Peru) PLC operates in the Mining & Resources sector, based in DOUGLAS.
Explore related

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