Fylings›People›Daniel Inalegwu Owiochogbe
Resolved individualNigeria
Daniel Inalegwu Owiochogbe
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
Black Sauce Limited🇳🇬 Nigeria · 7342289activePlatinum Aqua Company Limited🇳🇬 Nigeria · 7383071activePlatinum Diamond Supermarket And Stores LTD🇳🇬 Nigeria · 7380027activePlatinum Exclusive Parkland LTD🇳🇬 Nigeria · 7393303activePlatinum Global Circle Limited🇳🇬 Nigeria · 7412308activePlatinum Granges Nig LTD🇳🇬 Nigeria · 7387733activePlatinum Laundry Care And Logistics Services Nig LTD🇳🇬 Nigeria · 7398891activeTrade With O Brian Limited🇳🇬 Nigeria · 7340024active
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.