Fylings›People›Gozie Okonkwo Anthony
Resolved individualNigeria
Gozie Okonkwo Anthony
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
Icp Terminals LTD🇳🇬 Nigeria · 1889309activeStrawhat - Investment LTD🇳🇬 Nigeria · 1815173activeTophills Pharmaceutical LTD🇳🇬 Nigeria · 1407694inactiveTopwide Care Limited🇳🇬 Nigeria · 7448926activeTopwide Farms Limited🇳🇬 Nigeria · 7548626activeTopwide Financial Services Limited🇳🇬 Nigeria · 1627370inactive
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.