Fylings›People›Ewache Umama Anthony
Resolved individualNigeria
Ewache Umama Anthony
Linked to 7 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 7 companies.
Connected companies7
Dartonee Global Resources LTD🇳🇬 Nigeria · 7327501activeDelyonz Eau Nig LTD🇳🇬 Nigeria · 1831597activeElite Intellects Resources LTD🇳🇬 Nigeria · 1837693activeEminent Alter Ego Limited🇳🇬 Nigeria · 1831339activeLeen Consults LTD🇳🇬 Nigeria · 1875091activePauxi E-Transact LTD🇳🇬 Nigeria · 1843133activeTetfranc Resources LTD🇳🇬 Nigeria · 1836101active
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.
