Name: TAFIKA ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAFIKA ENTERPRISES LIMITED?

Accepted Answer

In the current sources, TAFIKA ENTERPRISES LIMITED is connected to LEONARD PATRICK VENTER, CHURCH STREET TRUSTEES LIMITED trustees of THE TAFIKA TRUST, reference no. 21 535, LEONARD PATRICK VENTER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAFIKA ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags TAFIKA ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAFIKA ENTERPRISES LIMITED appear across sources?

Accepted Answer

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

TAFIKA ENTERPRISES LIMITED

OWNERSHIP & CONTROL