Fylings›People›Dalil Wanka Mohammed
Resolved individualNigeria
Dalil Wanka Mohammed
Linked to 16 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 16 companies.
Connected companies16
Arlington Securitas (Nigeria) Limited🇳🇬 Nigeria · 996870activeAsk Energy And Investments Limited🇳🇬 Nigeria · 2009259activeAvantgarde Logistics & Multi Services LTD🇳🇬 Nigeria · 1576279activeBarents Construction Limited🇳🇬 Nigeria · 2009736activeElif Oil And Gas Limited🇳🇬 Nigeria · 1983436activeGwato Energy LLP🇳🇬 Nigeria · 7050373activeJ. D. Unique Pharmaceutical LTD🇳🇬 Nigeria · 1986995activeJaydees Exclusives Investment Nigeria LTD🇳🇬 Nigeria · 1827874activeJewel Day Life Care Pharmacy LTD🇳🇬 Nigeria · 1911178activePinnacle Boxing Promotions Limited🇳🇬 Nigeria · 1935785activeSaidaliyya Global Pharmacy LTD🇳🇬 Nigeria · 1881775activeSpeedway Freight Forwarders LTD🇳🇬 Nigeria · 1684211activeTeradyne Energy Resources Limited🇳🇬 Nigeria · 1983279activeThe Oil & Gas Investment Fund Limited🇳🇬 Nigeria · 7467821activeVolaris Oil And Maritime Services LTD🇳🇬 Nigeria · 1567647inactiveVovida Communications LTD🇳🇬 Nigeria · 1487920active
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.