Fylings›People›Juncheng Zhu
Resolved individualNigeria
Juncheng Zhu
Linked to 5 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 5 companies.
Connected companies5
Goldvein Mine Limited🇳🇬 Nigeria · 7637666activePan Africa Multidynamics Resources And Development Limited🇳🇬 Nigeria · 7379641activePan-Africa Expansion Industrial Nigeria Limited🇳🇬 Nigeria · 7385175activePan-Africa General Services Limited🇳🇬 Nigeria · 7139770activeSand Garden International LTD🇳🇬 Nigeria · 1999551active
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.