Resolved individualChinese
Chao Che
Linked to 9 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 9 companies.
Connected companies9
Cway Food And Beverage Nigeria Company Limited🇳🇬 Nigeria · 497022inactiveCway Integrated Abuja LTD🇳🇬 Nigeria · 1424849activeCway Integrated Benin LTD🇳🇬 Nigeria · 1337423inactiveCway Nigeria Drinking Water Science And Technology Company Limited🇳🇬 Nigeria · 372774inactiveCway Otg Drinking Water Company LTD🇳🇬 Nigeria · 7348650activeCway Portharcourt Co.. Limited🇳🇬 Nigeria · 1283966inactiveRoad Access Limited🇳🇬 Nigeria · 1969976activeShino Nigeria Investment Co LTD🇳🇬 Nigeria · 7228249activeWellcome Nigeria Food Industry Co. LTD🇳🇬 Nigeria · 1619474inactive
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.