Fylings›People›Ibrahim Lauwalu Girei
Resolved individualNigeria
Ibrahim Lauwalu Girei
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
Imag Health Care LTD🇳🇬 Nigeria · 1487818activeMazuma Farms LTD🇳🇬 Nigeria · 1464279activeRacket Global Services LTD🇳🇬 Nigeria · 1485779activeYLG Gates Foods And Beverages LTD🇳🇬 Nigeria · 6999396activeYLG Gates Homes & Properties LTD🇳🇬 Nigeria · 7024690activeYLG Precious Stones Limited🇳🇬 Nigeria · 7559314active
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.
