Fylings›People›Agbonmwanre Idemudia Tracy
Resolved individualNigeria
Agbonmwanre Idemudia Tracy
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
1181 Properties Limited🇳🇬 Nigeria · 1844846active2022 Investment Limited🇳🇬 Nigeria · 7241926activeFordlane Integrated Services LTD🇳🇬 Nigeria · 1852460activeModeric SPV Limited🇳🇬 Nigeria · 6909724activePeach Global FMC Limited🇳🇬 Nigeria · 2022541activeSavaric Investment LTD🇳🇬 Nigeria · 1752344inactive
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.
