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UPDATE On Kuda Tagwirei's Empire

UPDATE On Kuda Tagwirei's Empire

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

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