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*UPDATE On Kuda Tagwirei's Empire*

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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.

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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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