Fylings›People›Mohammed Dangote Sani
Resolved individualNigeria
Mohammed Dangote Sani
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
Borkir Oil Refinery Company Limited🇳🇬 Nigeria · 1567650inactiveDangote Agro Inputs Limited🇳🇬 Nigeria · 1132871activeDangote Farms Limited🇳🇬 Nigeria · 51535activeDangote Ginning Company Limited🇳🇬 Nigeria · 318421dormantDangote Tomato Processing Company Limited🇳🇬 Nigeria · 1398947inactiveGata Trading Company Nigeria Limited🇳🇬 Nigeria · 379887inactiveMakas Investments Nigeria Limited🇳🇬 Nigeria · 1855855active
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.
