Name: THAFE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THAFE LIMITED?

Accepted Answer

In the current sources, THAFE LIMITED is connected to Mr. Mphatso Buliyani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THAFE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THAFE LIMITED appear across sources?

Accepted Answer

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

THAFE LIMITED

OWNERSHIP & CONTROL