Name: CHEKUDA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHEKUDA LTD?

Accepted Answer

In the current sources, CHEKUDA LTD is connected to Mrs Tatenda Martha Ganje. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHEKUDA LTD's risk level?

Accepted Answer

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

Question 3

Where does CHEKUDA LTD appear across sources?

Accepted Answer

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

CHEKUDA LTD

OWNERSHIP & CONTROL