Fylings›People›Dennis Odogwu Nwachinemelu
Resolved individualNigeria
Dennis Odogwu Nwachinemelu
Linked to 10 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 10 companies.
Connected companies10
Berly Networking Investment Co. LTD🇳🇬 Nigeria · 7114113activeDouble King Homes & Property LTD🇳🇬 Nigeria · 7042793activeDouble King Energy & Petroleum Co. LTD🇳🇬 Nigeria · 7149752activeSee Well Real Estate & Property Company LTD🇳🇬 Nigeria · 6967549activeSeemonneey Estate LTD🇳🇬 Nigeria · 7227993activeSeemonneey Global Investment LTD🇳🇬 Nigeria · 7229204activeStar Deal Property Investment Network LTD🇳🇬 Nigeria · 7179966activeValentino Real Estate & Developers LTD🇳🇬 Nigeria · 6957046activeValington Estate Developer & Property LTD🇳🇬 Nigeria · 6957042activeZenali Nig LTD🇳🇬 Nigeria · 6965268active
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.