Same name — unverifiedNigerian
Ibrahim Aminu
Linked to 9 companies in the beneficial-ownership register.
Fylings assessment
9 companies record an owner with this name. Fylings has not established that these are the same individual — they may be different people who share a name.
Connected companies9
Al-Wabel Rice Mill LTD🇳🇬 Nigeria · 1603249inactiveAmin Himma Ventures Nig LTD🇳🇬 Nigeria · 241213inactiveArimas Logistics Services LTD🇳🇬 Nigeria · 1241026inactiveCocosili Riching Co LTD🇳🇬 Nigeria · 1494050inactiveDexmart Nig LTD🇳🇬 Nigeria · 1678187activeGaru Multipurpose Services Limited🇳🇬 Nigeria · 600772inactiveMaimu And Maimss Nig LTD🇳🇬 Nigeria · 1019855activeShazza Goro Nig LTD🇳🇬 Nigeria · 219991inactiveWhitewater Dynamic Synergy LTD🇳🇬 Nigeria · 1636583inactive
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.
