Name: ENSAUNYA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENSAUNYA LTD?

Accepted Answer

In the current sources, ENSAUNYA LTD is connected to Mr Jephet Madzura. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENSAUNYA LTD's risk level?

Accepted Answer

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

Question 3

Where does ENSAUNYA LTD appear across sources?

Accepted Answer

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

ENSAUNYA LTD

OWNERSHIP & CONTROL