Fylings›People›Anthony Nwachukwu Onyemaobi
Resolved individualNigeria
Anthony Nwachukwu Onyemaobi
Linked to 8 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 8 companies.
Connected companies8
Bosphorus Company LTD🇳🇬 Nigeria · 6967215activeFleetway Energy Limited🇳🇬 Nigeria · 6913500activeJinjiri Integrated Investment LTD🇳🇬 Nigeria · 1983878activeMag Energy LTD🇳🇬 Nigeria · 6911646activeNorthinton Company LTD🇳🇬 Nigeria · 6966296activeSddn Investment Limited🇳🇬 Nigeria · 1755792inactiveTripple Horn Nigeria Limited🇳🇬 Nigeria · 625826inactiveTyler Westchester Nigeria Limited🇳🇬 Nigeria · 1787434active
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.
