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ToolsForensic Analysisletiqa twins trading

letiqa twins trading

Supplier Forensic Analysis · Scanned: 2026/06/24

Disclaimer: Statistical patterns flagged for review only. This tool does not determine or imply wrongdoing. All findings require independent verification.
Risk Score
Forensic risk score: 0 out of 100. LOW RISK.Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISK
Compliance
N/A/100
Awards
2
Total Value
R 5,8M

Recent Awards

2 awards · Total: R 5 833 092,00

Showing 5 of 2
APPOINTMENT OF A SERVICE PROVIDER TO PROVIDE SECURITY GUARDING AND CASHIER SERVICES FOR THE SOUTH AFRICAN NATIONAL BIODIVERSITY INSTITUTE (SANBI) AT THE THOHOYANDOU NATIONAL BOTANICAL GARDEN FOR A PERIOD OF FIVE (5) YEARS
South African National Biodiversity Institute
Ref: SANBI:G441/2022
R 5 833 092,00
09 Feb 2024
SERVICES OF LEGAL PROFESSIONALS TO FORM PART OF A PANEL THAT WILL PROVIDE LEGAL SERVICES TO LIMPOPO ECONOMIC DEVELOPMENT AGENCY FOR A PERIOD OF THIRTY-SIX (36) MONTHS
Limpopo - Economic Development Agency
Ref: LEDA/2022/23-2
R 0,00
31 Jul 2023

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Risk Assessment

Forensic risk score: 0 out of 100. LOW RISK.Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISK

Based on 0 forensic flags detected

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