Name: LEIBANI & ZINJA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEIBANI & ZINJA LIMITED?

Accepted Answer

In the current sources, LEIBANI & ZINJA LIMITED is connected to Mr Phathisani Ncube. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEIBANI & ZINJA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEIBANI & ZINJA LIMITED appear across sources?

Accepted Answer

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

LEIBANI & ZINJA LIMITED

OWNERSHIP & CONTROL