Name: MAKWE MINING INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAKWE MINING INVESTMENTS LIMITED?

Accepted Answer

In the current sources, MAKWE MINING INVESTMENTS LIMITED is connected to UNITED VENTURES LIMITED, Church Street Trustees Limited as trustees of the Special Purpose Trust for Crushers & Equipment International Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAKWE MINING INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAKWE MINING INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAKWE MINING INVESTMENTS LIMITED appear across sources?

Accepted Answer

MAKWE MINING INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

MAKWE MINING INVESTMENTS LIMITED

OWNERSHIP & CONTROL