Name: PETE MARTEY'S LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETE MARTEY'S LTD?

Accepted Answer

In the current sources, PETE MARTEY'S LTD is connected to Mr Nyasha Zimunya, Mr Simbarashe Kuziwa, Charles Doka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETE MARTEY'S LTD's risk level?

Accepted Answer

WhiteIntel flags PETE MARTEY'S LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PETE MARTEY'S LTD appear across sources?

Accepted Answer

PETE MARTEY'S LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PETE MARTEY'S LTD

OWNERSHIP & CONTROL

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