Name: TAMBOO CARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAMBOO CARE LIMITED?

Accepted Answer

In the current sources, TAMBOO CARE LIMITED is connected to Mr Machona Nyoni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAMBOO CARE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TAMBOO CARE LIMITED appear across sources?

Accepted Answer

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

TAMBOO CARE LIMITED

OWNERSHIP & CONTROL