Fylings›People›Abdulaziz Abubakar Malami
Resolved individualNigeria
Abdulaziz Abubakar Malami
Linked to 9 companies in the beneficial-ownership register.
Fylings assessment
Fylings has resolved these records to a single individual recorded as a person with significant control across 9 companies.
Connected companies9
Annoor Water Services LTD🇳🇬 Nigeria · 7043289activeAzbir Energy LTD🇳🇬 Nigeria · 6989887activeRayhaan Agricultural Products Aggregators LTD🇳🇬 Nigeria · 6955008activeRayhaan Alert Security Services LTD🇳🇬 Nigeria · 6928302activeRayhaan Automobiles LTD🇳🇬 Nigeria · 1944030activeRayhaan Bustan And Agro Allied LTD🇳🇬 Nigeria · 1514001inactiveRayhaan Cement LTD🇳🇬 Nigeria · 1945451activeRayhaan Industries Trade And Investment LTD🇳🇬 Nigeria · 1945545activeRayhaan Pharmacy And Stores Nig LTD🇳🇬 Nigeria · 7146689active
Source: Nigeria Persons with Significant Control (PSC) / Beneficial Ownership register. Connections are resolved by Fylings from the register's own fields (name, year of birth, location) and shown with a confidence assessment. A name match alone is never treated as proof of identity or control.