Name: MWENDAZ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MWENDAZ LIMITED?

Accepted Answer

In the current sources, MWENDAZ LIMITED is connected to Mr Andrew Muzembe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MWENDAZ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MWENDAZ LIMITED appear across sources?

Accepted Answer

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

MWENDAZ LIMITED

OWNERSHIP & CONTROL