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.

Kuda Tagwirei Companies
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