Name: TS SHUMBS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TS SHUMBS LIMITED?

Accepted Answer

In the current sources, TS SHUMBS LIMITED is connected to Mr Tatenda Togarepi Shumbanhete. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TS SHUMBS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TS SHUMBS LIMITED appear across sources?

Accepted Answer

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

TS SHUMBS LIMITED

OWNERSHIP & CONTROL