Fylings›People›Ismaila Usman Shaib
Resolved individualNigeria
Ismaila Usman Shaib
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
Bluedoor-Green Terrace LTD🇳🇬 Nigeria · 6946980activeBluedoor-Indigo Terrace LTD🇳🇬 Nigeria · 6943649activeBluedoor-Ivory Terrace LTD🇳🇬 Nigeria · 6946158activeBluedoor-Magenta Terrace LTD🇳🇬 Nigeria · 6952563activeBluedoor-Maroon Terrace LTD🇳🇬 Nigeria · 6985035activeBluedoor-Orange Terrace LTD🇳🇬 Nigeria · 6952079activeBluedoor-Red Terrace LTD🇳🇬 Nigeria · 6985034activeBluedoor-Violet Terrace LTD🇳🇬 Nigeria · 6948583activeBluedoor-White Terrace LTD🇳🇬 Nigeria · 6976854active
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.