Name: T LOGISTICS AND BUSINESS SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T LOGISTICS AND BUSINESS SOLUTIONS LTD?

Accepted Answer

In the current sources, T LOGISTICS AND BUSINESS SOLUTIONS LTD is connected to Mr Edwin Fakanya, Mr Tennyson Tapiwa Fakanya, Mr Tennyson Tapiwa Fakanya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T LOGISTICS AND BUSINESS SOLUTIONS LTD's risk level?

Accepted Answer

WhiteIntel flags T LOGISTICS AND BUSINESS SOLUTIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T LOGISTICS AND BUSINESS SOLUTIONS LTD appear across sources?

Accepted Answer

T LOGISTICS AND BUSINESS SOLUTIONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

T LOGISTICS AND BUSINESS SOLUTIONS LTD

OWNERSHIP & CONTROL