Resolved individualNigeria
Lawman Nzenwa
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
Benzaleen Investments And Contractors Limited🇳🇬 Nigeria · 1787529activeBenzaleen Marketing And Promotions Limited🇳🇬 Nigeria · 7549519activeBenzaleen Transport And Logistics Agency Limited🇳🇬 Nigeria · 7592589activeCorporate Village Entities Limited🇳🇬 Nigeria · 7470452activeForensic Audit International Academy Limited🇳🇬 Nigeria · 2023059activeKingcedar International Digital Academy Limited🇳🇬 Nigeria · 6926353activeStudylinks International Academy Limited🇳🇬 Nigeria · 6922526active
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.