Fylings›People›Muazzam Mairawani Sharu
Resolved individualNigerian
Muazzam Mairawani Sharu
Linked to 20 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 20 companies.
Connected companies20
Big Scope Investment Multi Synergy Coy LTD🇳🇬 Nigeria · 1620221activeBlack Seed Capital Limited🇳🇬 Nigeria · 1983074activeCosmos Integrated Ventures LTD🇳🇬 Nigeria · 1615707activeCross Path Multi Services Nig LTD🇳🇬 Nigeria · 1612935activeEagle Global Crest Integrated Resources LTD🇳🇬 Nigeria · 1614582activeEpitome Ventures Multi Links Services LTD🇳🇬 Nigeria · 1618260activeFemab Project LTD🇳🇬 Nigeria · 1872320activeFiber Trail Multi Services Company LTD🇳🇬 Nigeria · 1624564activeFirst Rate Investment Resources Company LTD🇳🇬 Nigeria · 1614561activeForesight Investment Multi Services Coy LTD🇳🇬 Nigeria · 1616518activeGravity Global Synergy Business Ent LTD🇳🇬 Nigeria · 1614600activeHelping Hand Global Merchants Services LTD🇳🇬 Nigeria · 1620288activeInvestoscope Global Synergy Coy LTD🇳🇬 Nigeria · 1615572activeMairawani Brothers Integrated Ventures LTD🇳🇬 Nigeria · 1613008activeMSM Oil & Gas Nig LTD🇳🇬 Nigeria · 1522436activeMSM Printing Press LTD🇳🇬 Nigeria · 1522614activeOzturk Hol Nig LTD🇳🇬 Nigeria · 6905560activeSecret Trust Integrated Services LTD🇳🇬 Nigeria · 1613142activeSpark Bridge Integrated Services LTD🇳🇬 Nigeria · 1614437activeTrue Vision Multi Concepts Nigeria LTD🇳🇬 Nigeria · 1628176active
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.
