Fylings›People›Imam Wara Umar
Resolved individualNigeria
Imam Wara Umar
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
Amowa Global Ventures LTD🇳🇬 Nigeria · 1954734activeBitmass Global Ventures LTD🇳🇬 Nigeria · 1542326activeDe-Julsam Solutions Limited🇳🇬 Nigeria · 1826663activeHigh Profile Ethical Enterprises Nigeria Limited🇳🇬 Nigeria · 1901236activeManga Dua Global Ventures LTD🇳🇬 Nigeria · 1900152activeWuak Global Ventures LTD🇳🇬 Nigeria · 1913399active
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.