Name: KUYA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KUYA LIMITED?

Accepted Answer

In the current sources, KUYA LIMITED is connected to Mrs Ndomupei Takavarasha Chikowore, Mrs Ndomupeyi Takavarasha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KUYA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KUYA LIMITED appear across sources?

Accepted Answer

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

KUYA LIMITED

OWNERSHIP & CONTROL