Fylings›People›Joy Ubunama Ndidi
Resolved individualNigeria
Joy Ubunama Ndidi
Linked to 20 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 20 companies.
Connected companies20
AosẹE Investment Limited🇳🇬 Nigeria · 1860738activeAosee Investment Nig. LTD🇳🇬 Nigeria · 1878109activeBiտHan Services Venture LTD🇳🇬 Nigeria · 1881354activeContinental Concepts Limited🇳🇬 Nigeria · 1851190activeFragodal Enterprises Nigeria LTD🇳🇬 Nigeria · 1858359activeFαPliνտ Nig. Limited🇳🇬 Nigeria · 1863671activeGΑPS Property LTD🇳🇬 Nigeria · 1893038activeHarrem Manufacturing Company LTD🇳🇬 Nigeria · 1850569activeKena Business Enterprises LTD🇳🇬 Nigeria · 1846486activeM A A S Central Hotels Limited🇳🇬 Nigeria · 1847094activeM.M.G. Properties Limited🇳🇬 Nigeria · 1846263activeM/S Kabcon Nig. LTD🇳🇬 Nigeria · 1863879activeNancy Asanga Regina Amadi Njoku Olusegun Osinowo LTD🇳🇬 Nigeria · 1879644activeNiska Trading Company Limited🇳🇬 Nigeria · 1854252activeOceans Tip International Limited🇳🇬 Nigeria · 1848227activeProspectors Mark International LTD🇳🇬 Nigeria · 1850532activeWali-Uwais & Co LTD🇳🇬 Nigeria · 1846575activeΒ Ρ Investment Limited🇳🇬 Nigeria · 1908995activeјUdmarco Nigeria Limited🇳🇬 Nigeria · 1880801activeјօNifεL Company Limited🇳🇬 Nigeria · 1879788active
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.
