Fylings›People›Kristine Ibezim Ugonna
Resolved individualNigeria
Kristine Ibezim Ugonna
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
Dusco Industries Limited🇳🇬 Nigeria · 2006270activeDusco International Investments Nig LTD🇳🇬 Nigeria · 2015530activeDuson Industries Limited🇳🇬 Nigeria · 7481140activeDuson Investments Company Limited🇳🇬 Nigeria · 7407600activeDuson Tire Co LTD🇳🇬 Nigeria · 7399155activeNedstar Petroleum And Gas LTD🇳🇬 Nigeria · 1960030active
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.
