Fylings›People›Chukwuma Ogwashima
Resolved individualNigeria
Chukwuma Ogwashima
Linked to 12 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 12 companies.
Connected companies12
Brass-Wire Int L LTD🇳🇬 Nigeria · 7100164activeChu-Gold Nig LTD🇳🇬 Nigeria · 1890939activeChucks & Chucks Integrated Impex LTD🇳🇬 Nigeria · 1832910activeChuvibes Global LTD🇳🇬 Nigeria · 1865444activeDivant Business Concept LTD🇳🇬 Nigeria · 1886973activeMilvant International LTD🇳🇬 Nigeria · 1938488activePinar Integrated Limited🇳🇬 Nigeria · 1939775activeSteel-Wings Intl LTD🇳🇬 Nigeria · 7327255activeStone-Cord Nig LTD🇳🇬 Nigeria · 7111446activeStone-Wings Nig LTD🇳🇬 Nigeria · 6996887activeStonehouse Int L LTD🇳🇬 Nigeria · 2007518activeTop-Height Int L LTD🇳🇬 Nigeria · 7436969active
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.
