CAUTION: According to my information the ownership of Mobitelea as suggested in the Kroll report is not accurate. The true owners are named in my raw notes. Msamaha alleges that the following companies are owned by those detailed and NOT Kulei.. Name of Company | Ownership Structure |
Stoney Athi River | George Saitoti |
Heritage All Insurance Company | CFC Bank |
NIC Bank | Ndegwa Family |
Trans-National Bank | Moi, Biwott, Nyachae, Kangwana, Gideon and five others |
A Laikipia ranch | Moi 100% |
An Eldoret farm | Moi 100% |
A Rift Valley dairy farm | Moi 100% |
The Kabarak farm | given by Moi to University of Kabarak |
The Mau farm | given to the AIC (Church) by Moi |
The Cherengani farm | now owned by Government |
The Kilgoris farm | leased by Moi |
American Life Insurance Company | Trans-National Bank, Moi, Biwott, Kulei |
Kobil and Kenol Petroleum | Moi 50%, Biwott 50% |
Nairobi Airport Services | owned by Moi, Mungai and Ndegwa |
Rai Plywood of Eldoret | Moi 6%, 94% Rai family I |
Safaricom Kenya | Biwott, Charles Field Marsham and Gideon 40%, the Post Office 60% |
African Cargo Handling | Since sold to Kenya Airways |
Kenchic Ltd | Moi, Charles Njonjo, P.K.Jani, J. Kiereini |
Morris and Company | Kulei used to be a director but left in 1992 |
Capital Project Transport | Boinett 50%, Philip Murgor 50% |
MDI Consultancy | Miles Donnelly |
Anhalt Road Apartment | Miles Donnelly |
A Dairy farm in the UK | Msamaha refutes ownership |
Hotels in the UK | Msamaha refutes ownership |
Firestone Africa | No Comment |
Kenya Commercial Bank | No Comment |
Kamsons Ltd | No Comment" |
DT Dobie Car Distributors | Not Comment" |
The Paper House Ltd | Kulei became nominee a! AGr,1 |
Rift Valley Agencies Ltd | No Information |
Gambit Holdings Ltd | No Information |
Great Rift Transporters Ltd | No Information |
Sovereign Group (owned by Sovereign Holdings) | Kulei, William Sambu, N.R Pavitt, Secretary: Grace J. Kipyator |