Resolved individualChina
Lei Ding
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
East Fortune International Company Nigeria Limited🇳🇬 Nigeria · 1515729inactiveEverest Hills Nigeria Limited🇳🇬 Nigeria · 1873832activeHuanghe Investment Co. LTD🇳🇬 Nigeria · 6927762activePeter Brothers Mining Co. LTD🇳🇬 Nigeria · 6905981activeResource Cruiser Mining Co. LTD🇳🇬 Nigeria · 6908024activeSigma Mining Co. LTD🇳🇬 Nigeria · 6925863active
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.