Fylings›People›Dennis Odogwu Nwachinemelu
Resolved individualNigeria
Dennis Odogwu Nwachinemelu
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
Asou Construction Company Nigeria Limited🇳🇬 Nigeria · 7551637activeChampions Real Estate & Developers Company LTD🇳🇬 Nigeria · 6981324activeEnock S Agro Farms Global Project LTD🇳🇬 Nigeria · 1944836activeKolab Grandstar Limited🇳🇬 Nigeria · 7358824activeOceanic Multi-Global Estate LTD🇳🇬 Nigeria · 1802174activeRemkem Nig LTD🇳🇬 Nigeria · 7345798activeSmart Real Property Developer LTD🇳🇬 Nigeria · 1826701activeSMC Estate LTD🇳🇬 Nigeria · 1917015active
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.
