Fylings›People›Melvin Uguru Ugochukwu
Resolved individualNigeria
Melvin Uguru Ugochukwu
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
Black Olive Trade & Investment LTD🇳🇬 Nigeria · 1989270activeCartel Iv Limited🇳🇬 Nigeria · 7050930activeClearbridge Investments Limited🇳🇬 Nigeria · 1877580activeCrystal Urban And Rural Projects LTD🇳🇬 Nigeria · 1866254activeMelgo Integrated Services Limited🇳🇬 Nigeria · 1413505activePeniel Pharmacy & Stores LTD🇳🇬 Nigeria · 1678729activeSterling Engineering Consultancy Services LTD🇳🇬 Nigeria · 1856067active
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.