Fylings›People›Ebele Iyiegbu Sheila
Resolved individualNigeria
Ebele Iyiegbu Sheila
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
Chase Tequila BY Cubana Limited🇳🇬 Nigeria · 6989489activeCollezione Luxe Lush Limited🇳🇬 Nigeria · 7075828activeCubana Fmcg LTD🇳🇬 Nigeria · 1933336activeCubana Hospitality Solutions Limited🇳🇬 Nigeria · 1885133activeCubana Premium Distribution LTD🇳🇬 Nigeria · 1935900activeHillcity BY Casa Cubana Limited🇳🇬 Nigeria · 1973786activeStartrite Projects Limited🇳🇬 Nigeria · 1857867activeWanderlust BY Cubana Limited🇳🇬 Nigeria · 7222849active
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.