To support its mission of building a non-extractive, asset-backed gold tokenization ecosystem, NatGold Digital Ltd. operates through three wholly owned subsidiaries—each formed in the state of Delaware. These entities serve as the legal and operational backbone of the NatGold model, enabling asset security, regulatory clarity, brand protection, and long-term integrity of the NatGold Token. Each subsidiary performs a distinct role within the structure while collectively enabling NatGold to maintain transparency, enforceability, and strategic flexibility at scale.

NatGold Integrity Vault™ LLC

NatGold Integrity Vault LLC serves as the legal custodian of all subsurface mineral rights associated with Certified NatGold Resources. As a wholly owned Delaware entity, it was established to hold only the underground mineral titles that underpin each NatGold Token—separate and distinct from surface property rights. These mineral assets are tokenized only after they pass a rigorous third-party verification process, ensuring that all tokens are permanently backed by geologically validated gold, never extracted or physically disturbed.

This entity plays a foundational role in preserving the non-dilutive nature of the NatGold Token. By isolating the mineral rights from operational liabilities or surface encumbrances, NatGold Integrity Vault LLC ensures that the asset base backing each token remains uncontaminated by taxes, regulatory fees, or the risk of physical mining. It operates strictly as a passive titleholder and conducts no mining or commercial activity. Its sole function is to preserve the integrity and permanence of the certified gold assets, ensuring that every NatGold Token remains 100% backed by real, unmined value. The operational value of this subsidiary lies in its ability to anchor the token’s credibility and enforce the discipline of NatGold’s digital mining model—a key differentiator in the world of asset-backed digital finance.

NatGold Property Holdings LLC

NatGold Property Holdings LLC complements the Integrity Vault by managing the surface property rights associated with tokenized mineral claims. Also a Delaware-registered and wholly owned subsidiary, it was created to own and administer the land above the subsurface mineral rights without affecting the tokens themselves. This separation is not only legally strategic but operationally essential—it isolates the mineral rights held by NatGold Integrity Vault LLC from burdens such as property taxes, legal maintenance, or regulatory obligations that might otherwise affect the underlying asset base.

As part of its custodial commitment, NatGold Property Holdings manages the operations of the NatGold Core & Data Warehouse—a secure Delaware-based facility to house original geological core samples, rock and soil specimens, and technical records linked to each Certified NatGold Resource. These physical materials are segregated by deposit, monitored via dedicated video surveillance, and digitally connected to the NatGold Integrity Vault, enabling real-time visual verification and bridging the physical and digital dimensions of token-backed gold stewardship. This infrastructure reinforces NatGold’s pledge to transparency, auditability, and sustainable custodianship.

Importantly, NatGold Property Holdings LLC is responsible for administering the NatGold Custodial and Social Giveback Program (NCSGP), a core element of the company’s custodial responsibilities, community and sustainability impact strategy. Two percent of all gross NatGold Tokens minted are allocated to this entity. Through this allocation, the subsidiary addresses the responsibilities of long-term stewardship of tokenized surface land title, funds sustainability activities and community development. It serves as both a title management body and a mission-aligned impact administrator.

From an operational standpoint, NatGold Property Holdings LLC delivers tangible value by enabling responsible land management while ensuring that surface rights do not interfere with the purity of the tokenized gold. It bridges the technical, legal, and social components of the NatGold ecosystem, ensuring that the company’s financial innovation is matched by meaningful and sustainable stewardship.

NatGold IP Holdings LLC

NatGold IP Holdings LLC is the central holder and administrator of all intellectual property developed within the NatGold ecosystem. This Delaware-registered entity consolidates legal ownership of NatGold’s patents, trademarks, proprietary algorithms, smart contract systems, tokenization methodologies, technical documentation, and digital branding. By isolating all intellectual property in a dedicated entity, NatGold ensures that its innovations—especially its patent-pending digital mining model—are legally protected, strategically deployed, and efficiently licensed across jurisdictions and partnerships.

The subsidiary also manages all brand assets, ensuring consistency and compliance in the use of the NatGold name, identity, and technology. Through formal licensing agreements, NatGold IP Holdings LLC may authorize internal affiliates or external partners to use its systems under tightly governed terms—ensuring protection from unauthorized use and dilution of value.

Operationally, this entity is critical to securing NatGold’s competitive advantage and enabling future monetization of its proprietary systems. It supports long-term scalability by positioning NatGold as the originator of a new digital gold standard, while also providing a framework to commercialize its technology stack across the broader financial and mining sectors.