Resolved individualNigeria
Fatima Sanusi
Linked to 14 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 14 companies.
Connected companies14
Airany Limited🇳🇬 Nigeria · 7374819activeCentenary Infra LTD🇳🇬 Nigeria · 7376295activeDutse Economic City LTD🇳🇬 Nigeria · 7366558activeFadama Plaza LTD🇳🇬 Nigeria · 7372883activeGusau Economic City LTD🇳🇬 Nigeria · 7375780activeHopetogether LTD🇳🇬 Nigeria · 7362070activeKano Big Bus LTD🇳🇬 Nigeria · 7399595activeKhalifa Economic City LTD🇳🇬 Nigeria · 7374820activeNew Economic City LTD🇳🇬 Nigeria · 7383523activeRenewed Compact Project LTD🇳🇬 Nigeria · 7373198activeWheathub Limited🇳🇬 Nigeria · 7362603activeWheatproject Limited🇳🇬 Nigeria · 7363643activeZinopec LTD🇳🇬 Nigeria · 7363642activeZolinsa Limited🇳🇬 Nigeria · 7391369active
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.