Fylings›People›Ifeanyi Chukwuma-Odii
Resolved individualNigeria
Ifeanyi Chukwuma-Odii
Linked to 13 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 13 companies.
Connected companies13
Grace Pavillion Hotels Limited🇳🇬 Nigeria · 1449603inactiveOrient Global Haulage & Logistics Limited🇳🇬 Nigeria · 1163456inactiveOrient Global Manufacturing LTD🇳🇬 Nigeria · 669484inactiveOrient Global Oil And Gas Services LTD🇳🇬 Nigeria · 997488inactiveUlticool Limited🇳🇬 Nigeria · 1926699activeUltimus Chemical Limited🇳🇬 Nigeria · 1396165inactiveUltimus Constructions Limited🇳🇬 Nigeria · 1461155inactiveUltimus Development Limited🇳🇬 Nigeria · 1969085activeUltimus Entertainment Limited🇳🇬 Nigeria · 1395874inactiveUltimus General Industries Limited🇳🇬 Nigeria · 1396164inactiveUltimus Holdings Limited🇳🇬 Nigeria · 1476754inactiveUltimus Hotel & Hospitality Limited🇳🇬 Nigeria · 1396263inactiveViarmor Healthcare Limited🇳🇬 Nigeria · 1731946active
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.
