Fylings›People›Gregory Dania Saibu
Resolved individualNigeria
Gregory Dania Saibu
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
Allstates Farm LTD🇳🇬 Nigeria · 1839336activeDania Multi-Resources International Limited🇳🇬 Nigeria · 7363180activeDania Drinks LTD🇳🇬 Nigeria · 7355490activeDania Global Enterprise LTD🇳🇬 Nigeria · 7344845activeDania Logistics Nig LTD🇳🇬 Nigeria · 7358735activeSafety First Transline LTD🇳🇬 Nigeria · 7361380active
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.