Resolved individualNigeria
Abubakar Musa
Linked to 6 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 6 companies.
Connected companies6
Aizi Global Capital LTD🇳🇬 Nigeria · 1752661dormantGrande Buer Nig LTD🇳🇬 Nigeria · 7275721activeInfinity Sense Technologies Limited🇳🇬 Nigeria · 1896124activeMoldavite Bright Investment Limited🇳🇬 Nigeria · 1894357activeMonument Technology Services LTD🇳🇬 Nigeria · 1897263activeValue Star Technologies Limited🇳🇬 Nigeria · 1918423active
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.
