Fylings›People›Charles Obinna
Resolved individualNigeria
Charles Obinna
Linked to 7 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 7 companies.
Connected companies7
BG Tal Cross LTD🇳🇬 Nigeria · 1541574inactiveCD Oil And Gas Limited🇳🇬 Nigeria · 639002inactiveCibar V.I.P Lounge LTD🇳🇬 Nigeria · 1830895activeWheel Barrow Home Depot LTD🇳🇬 Nigeria · 7138309activeWheel Barrow Homes LTD🇳🇬 Nigeria · 7134958activeWheelbarrow Limited🇳🇬 Nigeria · 1609569activeWine Maison Limited🇳🇬 Nigeria · 1939938active
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.