Fylings›People›Lucky Uwakwe Arisukwu
Resolved individualNigeria
Lucky Uwakwe Arisukwu
Linked to 9 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 9 companies.
Connected companies9
Amazon Fela Nigeria Limited🇳🇬 Nigeria · 1966237activeAmber J.C Lou Integrated Limited🇳🇬 Nigeria · 1340754activeCoinbase Limited🇳🇬 Nigeria · 7285934activeFTX Nigeria Limited🇳🇬 Nigeria · 1833957activeHuobi Limited🇳🇬 Nigeria · 1943146activeOkx Nigeria Limited🇳🇬 Nigeria · 1913557activePaxful Nigeria Exchange Limited🇳🇬 Nigeria · 1833747activeSabi Technology LTD🇳🇬 Nigeria · 2009931activeTesla Spacex Limited🇳🇬 Nigeria · 1905870active
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.