Fylings›People›Amin Jarouge Ilyas
Resolved individualNigeria
Amin Jarouge Ilyas
Linked to 10 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 10 companies.
Connected companies10
Cratos Petroleum Development Company LTD🇳🇬 Nigeria · 1863804activeGrand Global Technology LTD🇳🇬 Nigeria · 7171530activeIak Energy LTD🇳🇬 Nigeria · 1960361activePloúTos Capital LTD🇳🇬 Nigeria · 1911462activeTrans Gas Marketing Company LTD🇳🇬 Nigeria · 7273372activeTrans Oceanic Energy Group LTD🇳🇬 Nigeria · 7229032activeTrans-African Energy Limited🇳🇬 Nigeria · 7169682activeTransoceanic Exploration & Production Company Limited🇳🇬 Nigeria · 7608396activeTransoceanic Power Company Limited🇳🇬 Nigeria · 7597829activeTwems Energies Limited🇳🇬 Nigeria · 7252601active
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.