Fylings›People›Mohammad Zein Hassan
Resolved individualNigeria
Mohammad Zein Hassan
Linked to 10 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 10 companies.
Connected companies10
American Gate Limited🇳🇬 Nigeria · 7451454activeDubai Gate Limited🇳🇬 Nigeria · 7316015activeIlera Mills Limited🇳🇬 Nigeria · 1844293activeIlera Oils And Fat LTD🇳🇬 Nigeria · 1844058activeM.C. Agro Processing Nigeria Limited🇳🇬 Nigeria · 7179753activeM.C. Pak Limited🇳🇬 Nigeria · 1951313activeMC Industry Global Foods Limited🇳🇬 Nigeria · 7451193activeMC Mineral Processing LTD🇳🇬 Nigeria · 1952673activeZYN Fertilizer And Agro Limited🇳🇬 Nigeria · 2006616activeZYN Foods LTD🇳🇬 Nigeria · 7448289active
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.