Fylings›People›Istifanus Ibrahim
Resolved individualNigeria
Istifanus Ibrahim
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
Apepai Engineering Limited🇳🇬 Nigeria · 7071876activeCalcite Crystal Homes LTD🇳🇬 Nigeria · 2018264activeDe Raheems Recruitment & Consulting LTD🇳🇬 Nigeria · 1984397activeDebella Intergrated Links LTD🇳🇬 Nigeria · 7137689activeKunti Dynamic Solutions LTD🇳🇬 Nigeria · 1884950activePrime Living Estate LTD🇳🇬 Nigeria · 7079138activeRylin Tech Nigeria Limited🇳🇬 Nigeria · 1809740activeShamze Dynamic Solutions LTD🇳🇬 Nigeria · 7146783active
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.
