Name: THE PHOSA GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE PHOSA GROUP LIMITED?

Accepted Answer

In the current sources, THE PHOSA GROUP LIMITED is connected to Mr Lesedi Phosa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE PHOSA GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE PHOSA GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE PHOSA GROUP LIMITED appear across sources?

Accepted Answer

THE PHOSA GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE PHOSA GROUP LIMITED

OWNERSHIP & CONTROL