Fylings›People›Akwondyitiem Otu James
Resolved individualNigeria
Akwondyitiem Otu James
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
M33 Nig. LTD🇳🇬 Nigeria · 1216020inactiveMBX Estates Services Limited🇳🇬 Nigeria · 843133activeMBX Ventures Limited🇳🇬 Nigeria · 197697activeO-Jays Suites And Hotels Limited🇳🇬 Nigeria · 810530inactiveOjay S Travel And Tours LTD🇳🇬 Nigeria · 937580inactiveOne Trust Asset Management Company Limited🇳🇬 Nigeria · 7650128active
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.
