Fylings›People›Celine Onyebuchi
Resolved individualNigeria
Celine Onyebuchi
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
E-Ference Logistics Limited🇳🇬 Nigeria · 2002135activeExcellent Connect & Resources Limited🇳🇬 Nigeria · 1887860activeFav Success LTD🇳🇬 Nigeria · 2002551activeLaphia Terminals Limited🇳🇬 Nigeria · 1813031activePerpetual C. R. & Logistics Coy. LTD🇳🇬 Nigeria · 1879439activeShow & Perfect Concept LTD🇳🇬 Nigeria · 2002622active
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.