Who owns Mrs Tatenda Siwadi?

No ownership or control links for Mrs Tatenda Siwadi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Tatenda Siwadi's risk level?

WhiteIntel flags Mrs Tatenda Siwadi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Tatenda Siwadi appear across sources?

Mrs Tatenda Siwadi is indexed in the WhiteIntel corporate-ownership graph (ZW), with a source on every claim.

LIVE · CORPUS

Dossier

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Mrs Tatenda Siwadi

Name: Mrs Tatenda Siwadi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Tatenda Siwadi, Person, ZW

Low

PersonZW

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: ZW

Low

Risk

Mrs Tatenda Siwadi controls or directs 1 company (ZW).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Tatenda Siwadi
- THE GOLDFIELD GROUP LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE GOLDFIELD GROUP LTD

REDFIELD ESTATES LTDbeneficial owner
Mr Victor Oganabeneficial owner
Mrs Tatenda Siwadibeneficial owner
Mr Victor Oganabeneficial owner
REDFIELD ESTATES LTDbeneficial owner
LUX HAVENS LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Tatenda Siwadi. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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