Fylings›People›Mohammed Tswasha Dantenin
Resolved individualNigeria
Mohammed Tswasha Dantenin
Linked to 6 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 6 companies.
Connected companies6
A.B Allah Company LTD🇳🇬 Nigeria · 1805716activeAbai Foods & Beverages LTD🇳🇬 Nigeria · 1950604activeBlue Tavern Game Resorts LTD🇳🇬 Nigeria · 1885821activeIndependence Interservices Enterprise LTD🇳🇬 Nigeria · 1971643activeMXP Sports Events LTD🇳🇬 Nigeria · 1881968activeNigland Farms LTD🇳🇬 Nigeria · 1752928inactive
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.