Fylings›People›Ibrahim Suleiman
Resolved individualNigeria
Ibrahim Suleiman
Linked to 7 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 7 companies.
Connected companies7
Amg Mines Limited🇳🇬 Nigeria · 7240114activeAwdy Gold Mines Limited🇳🇬 Nigeria · 7368002activeCapitol Gold Mines LTD🇳🇬 Nigeria · 7378670activeDe-Tigea Nig LTD🇳🇬 Nigeria · 7076644activeFatsul Ideal Co. LTD🇳🇬 Nigeria · 7382217activeMananat Mines LTD🇳🇬 Nigeria · 7567676activeSunrise Seamless Investment Co. LTD🇳🇬 Nigeria · 1784515active
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.