Fylings›People›Faustina Egbunike Ngozi
Resolved individualNigeria
Faustina Egbunike Ngozi
Linked to 6 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 6 companies.
Connected companies6
Anone Logistics And Supplies Limited🇳🇬 Nigeria · 1867881activeCNP Investments LTD🇳🇬 Nigeria · 1858107activeCourt Bridge Travels And Ticketing Int L Services Limited🇳🇬 Nigeria · 1865665activeNeano Oil And Gas Limited🇳🇬 Nigeria · 1863051activeNeano Farms And Services Limited🇳🇬 Nigeria · 1867574activeOnea Medical Centre Limited🇳🇬 Nigeria · 7412310active
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.
