Fylings›People›Israel Tony-Akinwunmi
Resolved individualNigerian
Israel Tony-Akinwunmi
Linked to 14 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 14 companies.
Connected companies14
Chrono Logistics Limited🇳🇬 Nigeria · 1595972inactiveCsepel Nigeria Limited🇳🇬 Nigeria · 1730413inactiveEpoch Energy Limited🇳🇬 Nigeria · 1597154inactiveInverpoint Nigeria Limited🇳🇬 Nigeria · 1786161activeKovanet Nigeria Limited🇳🇬 Nigeria · 1729753inactiveMaygar Oil & Gas Limited🇳🇬 Nigeria · 1730412inactiveNephin Oil And Gas Limited🇳🇬 Nigeria · 1783856activePolycrude Energy LTD🇳🇬 Nigeria · 1591033inactiveProbocan Energy Limited🇳🇬 Nigeria · 1729752inactiveProport Marine LTD🇳🇬 Nigeria · 1590890inactiveRalcon Marine Limited🇳🇬 Nigeria · 1813831activeRapid International Procurement LTD🇳🇬 Nigeria · 1591300inactiveRubix Energy Limited🇳🇬 Nigeria · 1647432inactiveZester Energy Limited🇳🇬 Nigeria · 1647247inactive
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.