The gate the E&S screen explicitly does not cover. Routes a DFI's own KYC: sponsor and ultimate-beneficial-ownership transparency, a desk-level sanctions/PEP indicator, and SOE-governance exposure where a state co-owns the asset. This layer POINTS the institution's integrity screen — it does not run it. Sanctions/PEP cells are desk indicators from public listing disclosure, never a licensed-database clearance; flags are neutral diligence-routing markers, not allegations.
Flags are structural, not national. Enhanced-diligence markers reflect reduced UBO transparency on delisting, SOE governance, frontier-jurisdiction risk and critical-minerals end-use — not the nationality of any owner. Sanctions cells where no screen was run are marked Absent (explicit non-performance), never a clearance.
The bold screen line on each card is an Afrimintel synthesis (Derived) of the sourced cells beneath it, not a separate datum.
Screen over the 13-asset COI-clean DFI financeability pipeline · source /api/v1/integrity.json · pipeline /api/v1/financeability.json · 2026-06-29 · v2.137.23
Three-state: Sourced named disclosure · Derived inferred / desk-level (method named) · Absent named, never filled · N/A axis does not apply.