Fylings›People›Daniel Lucky Eseigbe Onosetale
Resolved individualNigeria
Daniel Lucky Eseigbe Onosetale
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
3D Biz World LTD🇳🇬 Nigeria · 1577405active3D Suites Luxury & Apartment LTD🇳🇬 Nigeria · 2010375activeDanbel Global Services LTD🇳🇬 Nigeria · 1809250activeDe & Le Development Company LTD🇳🇬 Nigeria · 1590212activeDole Security LTD🇳🇬 Nigeria · 1902673activeLupres Logistics Services LTD🇳🇬 Nigeria · 1555386activeLupres Luxury Suites LTD🇳🇬 Nigeria · 1850567activeLupres Printing Limited🇳🇬 Nigeria · 7179075activeOkgen Art Nig LTD🇳🇬 Nigeria · 7006974activeOnons & Ebos Nig LTD🇳🇬 Nigeria · 1593990activeOsemuahu Service LTD🇳🇬 Nigeria · 1949312activeZellan Global Ventures LTD🇳🇬 Nigeria · 1692746active
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.
