Fylings›People›Joseph Enape
Resolved individualNigeria
Joseph Enape
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
Eva Distinct Forensic Professionals Academy LTD🇳🇬 Nigeria · 1626076inactiveEva Gradion Integrated LTD🇳🇬 Nigeria · 1830070activeEva International Business Schools LTD🇳🇬 Nigeria · 1625790inactiveEva School Of Forensic Sciences Accounting & Investigative Auditing LTD🇳🇬 Nigeria · 1494976inactiveEva Strategic Oil And Gas LTD🇳🇬 Nigeria · 1834596activeHigher Ground Intergrated Services Limited🇳🇬 Nigeria · 827782inactiveIleiko Victory Nigeria Limited🇳🇬 Nigeria · 705271inactiveOjochide Farms Limited🇳🇬 Nigeria · 1410518inactive
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.