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ToolsForensic Analysisntwaleng trading

ntwaleng 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
3
Total Value
R 22M

Recent Awards

3 awards · Total: R 21 696 501,00

Showing 5 of 3
THE APPOINTMENT OF A SERVICE PROVIDER FOR THE SUPPLY AND INSTALLATION OF CLEARVIEW FENCING AND CONSTRUCTION OF BOUNDARY WALL AT KABOKWENI INDUSTRIAL PARK (CLUSTER 1)
Mpumalanga - Provincial Treasury
Ref: MEGA/2026/08
R 1 696 500,00
18 Dec 2025
APPOINTMENT OF SERVICE PROVIDERS INTO A PANEL OF SERVICE PROVIDERS WITH CIDB GRADING FROM 1CE TO 5CE ON THE CONSTRUCTION OF MUNICIPAL CIVIL ENGINEERING SERVICES (SERVICING OF SITES) FOR THE DEPARTMENT OF HUMAN SETTLEMENTS FOR A PERIOD OF THREE (03) YEARS IN ALL THE MUNICIPALITIES OF ALL THE THREE (03) DISTRICTS OF MPUMALANGA YEARS IN ALL MUNICIPALITIES OF ALL THE THREE DISTRICTS OF MPUMALANGA PROVINCE
Mpumalanga - Co-operative Governance, Human Settlements, and Traditional Affairs
Ref: DHS/204/25/MP A
R 1,00
03 Nov 2025
APPOINTMENT OF ACCREDITED SERVICE PROVIDERS (WHO HAVE CIDB GRADE LEVEL 4GB AND ABOVE) INTO A PANEL OF CONTRACTORS FOR THE REMOVAL, DISPOSAL AND REPLACEMENT OF ASBESTOS ROOFED HOUSES IN EHLANZENI DISTRICT MUNICIPALITY , FOR A PERIOD OF THREE (03) YEARS
Mpumalanga - Co-operative Governance, Human Settlements, and Traditional Affairs
Ref: DHS/218/22/MP
R 20 000 000,00
14 Apr 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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