Fylings›People›Abdulmalik Ali Abubakar
Resolved individualNigeria
Abdulmalik Ali Abubakar
Linked to 13 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 13 companies.
Connected companies13
Alh. Abdulmalik Ali School Of Arabic And Qur Anic Studies LTD🇳🇬 Nigeria · 1963698activeAlwaha Consulting Nig LTD🇳🇬 Nigeria · 1819103activeAta Diamond And Gold Development Co. LTD🇳🇬 Nigeria · 1982080activeAzco Real Estate Limited🇳🇬 Nigeria · 1972927activeBiorosh Energies LTD🇳🇬 Nigeria · 7244360activeMalakia Agro City Investment LTD🇳🇬 Nigeria · 2004014activeMusmalik Import And Export Limited🇳🇬 Nigeria · 1833673activeNaser Mousa Gold Mining Nig LTD🇳🇬 Nigeria · 7242117activeRauza International LTD🇳🇬 Nigeria · 7277762activeSecpro Logistics LTD🇳🇬 Nigeria · 7226603activeTrillion Cares Logistic LTD🇳🇬 Nigeria · 1803461activeWestern Company For Commercial Services LTD🇳🇬 Nigeria · 7031969activeYesbrother Technology Co. LTD🇳🇬 Nigeria · 7029136active
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.