Name: CIVVYSTREET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIVVYSTREET LIMITED?

Accepted Answer

In the current sources, CIVVYSTREET LIMITED is connected to Mr Gold-Sun Takundwa Mhizha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIVVYSTREET LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CIVVYSTREET LIMITED appear across sources?

Accepted Answer

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

CIVVYSTREET LIMITED

OWNERSHIP & CONTROL