Fylings›People›Charles Onyebuchi
Resolved individualNigeria
Charles Onyebuchi
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
Chamblissful Integrated Nig LTD🇳🇬 Nigeria · 7056002activeE-Ference Logistics Limited🇳🇬 Nigeria · 2002135activeFav Success LTD🇳🇬 Nigeria · 2002551activeFoscala Coy Nig LTD🇳🇬 Nigeria · 7041007activeLaphia Terminals Limited🇳🇬 Nigeria · 1813031activePerpetual C. R. & Logistics Coy. LTD🇳🇬 Nigeria · 1879439activeRagnarock Investment Co. Nig LTD🇳🇬 Nigeria · 7050391activeSariwa Logistics LTD🇳🇬 Nigeria · 7051938active
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.