Fylings›People›Mmaduakor Okafor Valentine
Resolved individualNigeria
Mmaduakor Okafor Valentine
Linked to 5 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 5 companies.
Connected companies5
CHY Odum Beverages Nigeria Limited🇳🇬 Nigeria · 1922789activeCHY Odum International Standard Academy Limited🇳🇬 Nigeria · 6905949activeOdum Construction Company Nigeria Limited🇳🇬 Nigeria · 1922791activeOdum Oba Agro Processing Mills Nig. Limited🇳🇬 Nigeria · 6943368activeOdum Oba Empire Oil & Gas Services Nig LTD🇳🇬 Nigeria · 1934152active
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.
