Protected Diligence Room
This room holds the official cryptographic audit, gap analysis, and 4-phase path direction for Coral Gables International Business Enterprises LLC. Enter the authorized passkey to unlock.
Institutional Diligence Audit & Path Direction
Prepared by UnyKorn LLC Compliance Department for Blanca A. Vazquez, Managing Director, Coral Gables International Business Enterprises LLC. Transmitted under Ed25519 cryptographic seal.
Official Cryptographic Packet Download
Download the official, publication-grade 6-page determination document complete with comparative benchmarks, sensitivity tables, deficiency registers, and dual-party signature blocks.
Asset Audit: Verified Attributes vs. Critical Missing Gaps
| Asset Submission | Verified Attributes (What You Have) | Deficiencies & Red Flags (What Is Missing) |
|---|---|---|
| Guainía REDD+ Carbon Credit Facility ($141.6M Ask) | Cercarbono ID 152 in EcoRegistry (558k ha Amazon forest); verified by ICONTEC under ISO 14064-2/3; 4.2M tCO2e issued (2018–2022); FPIC across 5 reserves. | $177/t valuation mismatch (REDD+ spot trades at $5–$15/t); generic 1.0M lot lacks specific serial blocks; unhedged 80% advance; zero executed ERPAs with corporate off-takers. |
| 15 MT Polymetallic PGM Collateral ($300.0M Ask) | Physical lot in Medley FL warehouse (15 jumbo bags); Niton XL2 handheld XRF spot reading #7934; photos with Miami Herald newspaper. | Uncertified 30s handheld XRF gun; 84% concentration in Rhodium ($446.9M); assigned grades for Gold/Ti; zero deduction for smelter TC/RCs & 14.5% toxic Cadmium penalty. |
The 4-Phase Path Direction to Bankability
Cryptographic Intake
Deposit unredacted PDDs, VVB verification reports, and warehouse docs into UnyKorn Desk for SHA-256 fingerprinting and sanctions clearance.
Independent Verifications
Deliver EcoRegistry serial allocation statement; commission ISO/IEC 17025 accredited umpire core assay; relocate metals to bonded vault.
Economic Restructuring
Recalibrate carbon borrowing base to observable secondary spot clearing ($10–$15/t) supporting an initial $4.0M–$5.0M facility; calculate net payable metal recovery.
DACA & DvP Closing
Execute Tri-Party Deposit Account Control Agreement and UCC-1 filing for Delivery versus Payment (DvP) through JPMorgan Chase escrow.