Fylings›People›Emeka Okonkwo Daniel
Resolved individualNigeria
Emeka Okonkwo Daniel
Linked to 9 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 9 companies.
Connected companies9
Bajemy Agro Industries Limited🇳🇬 Nigeria · 1937565activeChukwu Brothers Integrated Limited🇳🇬 Nigeria · 1594577inactiveD-Maritime Eko Bonded Terminal Limited🇳🇬 Nigeria · 1852946inactiveEmy Automobile Integrated Limited🇳🇬 Nigeria · 6956374activeEmy Cargo & Shipping Services Nigeria Limited🇳🇬 Nigeria · 694544activeFive Star Commodity Integrated Limited🇳🇬 Nigeria · 1553328inactiveFive Star Don Pee W&B Limited🇳🇬 Nigeria · 7094207activeFive Star Trade And Services Integrated Limited🇳🇬 Nigeria · 7063068activeZ Lifestyle Clothing LTD🇳🇬 Nigeria · 7545784active
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.