Fylings›People›Chinonye Orji Augustina
Resolved individualNigeria
Chinonye Orji Augustina
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
Atlantic Ville Real Estate Company Limited🇳🇬 Nigeria · 1949419activeGrand Swiss Hotel LTD🇳🇬 Nigeria · 1808991activeImperial Oak Luxury Homes Estate LTD🇳🇬 Nigeria · 1951539activeLunaa Interiors And Design Limited🇳🇬 Nigeria · 7488731activeMinerva Cosmetics Limited🇳🇬 Nigeria · 7106658activeOrion Supermarket LTD🇳🇬 Nigeria · 6947455activeRomax Home Ten Limited🇳🇬 Nigeria · 1951641activeThe Grande Restaurant And Lounge Limited🇳🇬 Nigeria · 7463443active
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.
