Fylings›People›Izuchukwu Ezemma Benjamin
Resolved individualNigeria
Izuchukwu Ezemma Benjamin
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
Afri Gems And Minerals Limited🇳🇬 Nigeria · 1851102activeDubai Estate BY GSS LTD🇳🇬 Nigeria · 7397393activeDubai Global Estate Developers LTD🇳🇬 Nigeria · 7442371activeGSS Oil And Gas Limited🇳🇬 Nigeria · 1966062activeMorena Energy Mining Services & Consultancy LTD🇳🇬 Nigeria · 7250224activeRhegel Consulting LTD🇳🇬 Nigeria · 2010485active
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.
