UPDATE On Kuda Tagwirei's Empire
3 years agoSun, 04 Jul 2021 10:37:40 GMT
The Sentry, an investigative and policy team claims that business mogul, Kuda Tagwirei used complex corporate structures to establish a huge empire in Zimbabwe and abroad.
Some of the companies are presented below.
| Name | Jurisdiction | Purpose |
| Sakunda Energy (Private) Ltd | Zimbabwe | Petroleum |
| Sakunda Holdings (Private) Limited | Zimbabwe | Holding company |
| Sakunda Properties (Private) Limited | Zimbabwe | Property |
| Sakunda Trading (Private) Limited | Zimbabwe | Fuel marketing and trading |
| Sakunda Logistics (Private) Limited | Zimbabwe | Logistics |
| Sakunda Petroleum (Private) Limited (Majority shareholding) | Zimbabwe | Fuel retail |
| Sakunda Agriculture (Private) Limited | Zimbabwe | Agriculture |
| Warcos Investments (Private) Limited | Zimbabwe | Property |
| Billheights Investments (Private) Limited | Zimbabwe | Petroleum wholesale and bulk fuel supplier |
| Bionest Investments (Private) Limited t/a Trek Petroleum | Zimbabwe | Fuel retail |
| Balesite Investments (Private) Limited, name changed to African Connection Logistics (Private) Limited | Zimbabwe | Logistics |
| Landela Mining Ventures (Private) Limited | Zimbabwe | Mining |
| Landela Investments (Private) Limited | Zimbabwe | Investments |
| Great Dyke Investments (Private) Limited (50%) | Zimbabwe | Platinum mine |
| Bindura Nickel Corporation Limited (Majority shareholding) | Zimbabwe | Nickel mine |
| Freda Rebecca Holdings (Private) Limited and subsidiary, Freda Rebecca Gold Mine (Private) Limited (Majority shareholding) | Zimbabwe | Gold mine |
