Fylings›People›Ibrahim Usman
Resolved individualNigeria
Ibrahim Usman
Linked to 9 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 9 companies.
Connected companies9
Adda Gude Nigeria Limited🇳🇬 Nigeria · 1788462activeAl Usman & Brothers Nig. LTD🇳🇬 Nigeria · 7366631activeDan Boseru Global Resources Limited🇳🇬 Nigeria · 7577002activeG-Usman Nig Limited🇳🇬 Nigeria · 6977684activeGias Logistics LTD🇳🇬 Nigeria · 1959928activeIbb Global Link Trading Company Limited🇳🇬 Nigeria · 1968068activeNurul-Imaan Islamic Model School Sabon Dagah LTD🇳🇬 Nigeria · 7356474activeSausib Global LTD🇳🇬 Nigeria · 1843482activeUsmania Standard Vision LTD🇳🇬 Nigeria · 1967746active
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.
