Name: NGONI LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NGONI LOGISTICS LIMITED?

Accepted Answer

In the current sources, NGONI LOGISTICS LIMITED is connected to Mr Peter Ngoni Mandisodza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NGONI LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NGONI LOGISTICS LIMITED appear across sources?

Accepted Answer

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

NGONI LOGISTICS LIMITED

OWNERSHIP & CONTROL