---
title: "Thula Uzwe Trading — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27ab5d54-164b-54f2-8f31-e57ed8da9bed
json: https://whiteintel.dev/api/public/dossier/27ab5d54-164b-54f2-8f31-e57ed8da9bed
identifier: ofac:42258
risk: High
source: WhiteIntel corporate-ownership graph
---

# Thula Uzwe Trading

**Type:** Organization  
**Identifier:** `ofac:42258`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/27ab5d54-164b-54f2-8f31-e57ed8da9bed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27ab5d54-164b-54f2-8f31-e57ed8da9bed  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Thula Uzwe Trading

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42258

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thula Uzwe Trading**. Human view: https://whiteintel.dev/entity/27ab5d54-164b-54f2-8f31-e57ed8da9bed · Structured JSON: https://whiteintel.dev/api/public/dossier/27ab5d54-164b-54f2-8f31-e57ed8da9bed._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._