This private actor is involved in the following projects as recorded by the Early Warning System. Please note, this is not an exhaustive list of all development bank funded projects in which this private actor may be involved. For more details on the information published in the Early Warning System, see our Methodology.
| Project Number | Project Name | Private Actor 1 | Private Actor 1 Role | Private Actor 1 Sector | Relation | Private Actor 2 | Private Actor 2 Role | Private Actor 2 Sector |
|---|---|---|---|---|---|---|---|---|
| IFC-38649 | DCM Green MCB | Garanti Bank | Investor | Finance | invests in | Maxon Ltd | Parent Company | Mining |
| IFC-39287 | Garanti Lease RO2 | Garanti Bank | Investor | Finance | invests in | Maxon Ltd | Parent Company | Mining |
| IFC-40713 | Garanti Facility | Garanti Bank | Investor | Finance | invests in | Maxon Ltd | Parent Company | Mining |
| IFC-40788 | Garanti Leasing Romania Facility 3 | Garanti Bank | Investor | Finance | invests in | Maxon Ltd | Parent Company | Mining |
| IFC-40886 | Garanti Bank DCM Gender Bond | Garanti Bank | Investor | Finance | invests in | Maxon Ltd | Parent Company | Mining |
| IFC-41084 | BT B3T2 Bond | Banca Transilvania | Investor | Finance | invests in | Maxon Ltd | Parent Company | Mining |
| IFC-41800 | Garanti RO SEF | Garanti Bank | Investor | Finance | invests in | Maxon Ltd | Parent Company | Mining |
| IFC-42369 | BT Leasing Bond | Banca Transilvania | Investor | Finance | invests in | Maxon Ltd | Parent Company | Mining |
| IFC-42710 | OTP Leasing II | OTP Bank Group | Investor | Finance | invests in | Maxon Ltd | Parent Company | Mining |
| IFC-42710 | OTP Leasing II | Maxon Ltd | Parent Company | Mining | owns | ALRO SA | Client | Mining |
| IFC-42369 | BT Leasing Bond | Maxon Ltd | Parent Company | Mining | owns | ALRO SA | Client | Mining |
| IFC-41800 | Garanti RO SEF | Maxon Ltd | Parent Company | Mining | owns | ALRO SA | Client | Mining |
| IFC-41084 | BT B3T2 Bond | Maxon Ltd | Parent Company | Mining | owns | ALRO SA | Client | Mining |
| IFC-40886 | Garanti Bank DCM Gender Bond | Maxon Ltd | Parent Company | Mining | owns | ALRO SA | Client | Mining |
| IFC-40788 | Garanti Leasing Romania Facility 3 | Maxon Ltd | Parent Company | Mining | owns | ALRO SA | Client | Mining |
| IFC-40713 | Garanti Facility | Maxon Ltd | Parent Company | Mining | owns | ALRO SA | Client | Mining |
| IFC-39287 | Garanti Lease RO2 | Maxon Ltd | Parent Company | Mining | owns | ALRO SA | Client | Mining |
| IFC-38649 | DCM Green MCB | Maxon Ltd | Parent Company | Mining | owns | ALRO SA | Client | Mining |