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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.

NameJurisdictionPurpose
Sakunda Energy (Private) LtdZimbabwePetroleum
Sakunda Holdings (Private) LimitedZimbabweHolding company
Sakunda Properties (Private) LimitedZimbabweProperty
Sakunda Trading (Private) LimitedZimbabweFuel marketing and trading
Sakunda Logistics (Private) LimitedZimbabweLogistics
Sakunda Petroleum (Private) Limited (Majority shareholding)ZimbabweFuel retail
Sakunda Agriculture (Private) LimitedZimbabweAgriculture
Warcos Investments (Private) LimitedZimbabweProperty
Billheights Investments (Private) LimitedZimbabwePetroleum wholesale and bulk fuel supplier
Bionest Investments (Private) Limited t/a Trek PetroleumZimbabweFuel retail
Balesite Investments (Private) Limited, name changed to African Connection Logistics (Private) LimitedZimbabweLogistics
Landela Mining Ventures (Private) LimitedZimbabweMining
Landela Investments (Private) LimitedZimbabweInvestments
Great Dyke Investments (Private) Limited (50%)ZimbabwePlatinum mine
Bindura Nickel Corporation Limited (Majority shareholding)ZimbabweNickel mine
Freda Rebecca Holdings (Private) Limited and subsidiary, Freda Rebecca Gold Mine (Private) Limited (Majority shareholding)ZimbabweGold mine

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