Fylings›People›John Daukoru Wanemi
Resolved individualNigeria
John Daukoru Wanemi
Linked to 7 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 7 companies.
Connected companies7
Aleixblackfire Limited🇳🇬 Nigeria · 7010609activeBrass Petroleum Products Terminal Limited🇳🇬 Nigeria · 1788025activeDesmogras Nigeria Limited🇳🇬 Nigeria · 7331946activeGreen Oaks Energy Resources LTD🇳🇬 Nigeria · 1804056activeMidwest Solutions Limited🇳🇬 Nigeria · 7010100activeNiboms Digital Solutions Limited🇳🇬 Nigeria · 7055930activeTrace Trade Partners Limited🇳🇬 Nigeria · 7037866active
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.
