Kudakwashe Tagwirei Companies
This is the list of companies owned, part-owned, or controlled by Kudakwashe Tagwirei or his business partners according to an investigation by The Sentry.
| 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 | 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 |
| Chervantes Investments (Private) Limited | Zimbabwe | Was to be used to buy Chemplex |
| Landela Infrastructure (Private) Limited | Zimbabwe | Infrastructure |
| Landela Energy (Private) Limited | Zimbabwe | Energy |
| Takutata (Pty) Limited | South Africa | Trading and investment |
| Suzako Investments (Pty) Limited | South Africa | Commodity trading and investment |
| Redfox Management (Pty) Limited | South Africa | Management consulting |
| East Africa Supply and Trading (Pty) Limited | South Africa | Commodity trading and investment |
| African Connection Logistics SA (Pty) Limited | South Africa | Logistics |
| ACL Transport Solutions (Pty) Limited | South Africa | Transport and logistics |
| ACL Bulk Packaging Solutions (Pty) Limited | South Africa | Logistics and packaging |
| Sotic International Limited | Mauritius | Holding and trading company |
| Sotic Trading Limited | UAE | Trading |
| Sotic Singapore Pte Limited | Singapore | Trading and investment |
| SOTIC South Africa (Pty) Limited | South Africa | Trading and investment |
| Pfimbi Limited | Mauritius | Holding company |
| Pfimbi Resources (Private) Limited | Zimbabwe | Mining |
| Ziwa Resources (Private) Limited | Zimbabwe | Mining |
| Caladrius Investments Limited | Mauritius | Logistical services |
| Cascade Imperial (Pty) Limited | South Africa | Logistics |
