Fylings›People›Gwani Mohammed Musa
Resolved individualNigeria
Gwani Mohammed Musa
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
Damuna Green Vision LTD🇳🇬 Nigeria · 1770756activeFulatan Pharmacy LTD🇳🇬 Nigeria · 1913760activeGMM Oil And Gas And Solid Minerals LTD🇳🇬 Nigeria · 1975117activeGwani Ground Nuts Cowpie And Soyabean LTD🇳🇬 Nigeria · 1834928inactiveModern Empire Building And Engineering LTD🇳🇬 Nigeria · 1973934activeSoft Cell Technologies LTD🇳🇬 Nigeria · 1897313active
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.