Resolved individualChina
Fei Ma
Linked to 5 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 5 companies.
Connected companies5
Luckin Biotechnology Limited🇳🇬 Nigeria · 1880707activeOriental International Transport Nigeria Limited🇳🇬 Nigeria · 1313743activeSilverfly Trade & Logistics Co. LTD🇳🇬 Nigeria · 1881709activeStandard Vicma Investment Co. LTD🇳🇬 Nigeria · 1880727activeTitan Globe International Co. LTD🇳🇬 Nigeria · 1909491active
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.
