Fylings›People›Evelyn Gaje Mathias
Resolved individualNigeria
Evelyn Gaje Mathias
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
Charisma Multipurpose LTD🇳🇬 Nigeria · 7335579activeEcobelt Logistics Nig LTD🇳🇬 Nigeria · 7315794activeFullgate Delivery Service LTD🇳🇬 Nigeria · 6911538activeGreenbelt Delivery LTD🇳🇬 Nigeria · 7315006activePerfectlink Impex LTD🇳🇬 Nigeria · 7324371activeSandix Maxi Logistics LTD🇳🇬 Nigeria · 6909998activeSmartgate Universal Logistics LTD🇳🇬 Nigeria · 1874462activeStartrust Universal LTD🇳🇬 Nigeria · 6915358activeTwiny Global Delivery LTD🇳🇬 Nigeria · 7327205activeVintage Global Delivery Services LTD🇳🇬 Nigeria · 1868793active
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.
