Fylings›People›Ismaila Musa
Resolved individualNigeria
Ismaila Musa
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
Abuja Container Terminal Limited🇳🇬 Nigeria · 7387893activeIdu Industrial Container Terminal Abuja Limited🇳🇬 Nigeria · 7387190activeKaru General Contractor Nig Limited🇳🇬 Nigeria · 7166154activeLanta Global Resources Limited🇳🇬 Nigeria · 7164206activeNasiha Trading company Nig. Enterprise Ltd🇳🇬 Nigeria · 7195920activeSA Dat General Contractor Limited🇳🇬 Nigeria · 7167921active
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.
