Fylings›People›Ikechukwu Onwunali Innocent
Resolved individualNigeria
Ikechukwu Onwunali Innocent
Linked to 8 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 8 companies.
Connected companies8
Cubana Trading And Investment Co. LTD🇳🇬 Nigeria · 1895282activeDrip Solid Limited🇳🇬 Nigeria · 1982125activeEast Eagle Trading Partners LTD🇳🇬 Nigeria · 7328105activeFoods Classy And Spicy LTD🇳🇬 Nigeria · 7395868activeLead Solid LTD🇳🇬 Nigeria · 7296933activeOdogwu Pharmaceuticals LTD🇳🇬 Nigeria · 1910218activeOdogwu West Africa LTD🇳🇬 Nigeria · 1914268activeStygeo Construction Limited🇳🇬 Nigeria · 1802123active
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.
