Fylings›People›Mujahid Mukhtar Shamwil
Resolved individualNigeria
Mujahid Mukhtar Shamwil
Linked to 12 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 12 companies.
Connected companies12
Grey Hounds Operations And Special Tactics Limited🇳🇬 Nigeria · 1958600activeHausawi Digital Media Intel Limited🇳🇬 Nigeria · 7289933activeHoyo Dynamics Limited🇳🇬 Nigeria · 7114629activeHoyo Robotics Limited🇳🇬 Nigeria · 7067068activeSoft And Isms Limited🇳🇬 Nigeria · 1956947activeTrans Saharan Digital Infrastructure Limited🇳🇬 Nigeria · 7229725activeWhichcraft Technology Limited🇳🇬 Nigeria · 1832725activeZinar Gold Mint Limited🇳🇬 Nigeria · 7212235activeZinary Identica Limited🇳🇬 Nigeria · 7298260activeZinary Age System Limited🇳🇬 Nigeria · 7273331activeZinary Analytica Limited🇳🇬 Nigeria · 1810408activeZinpay Analytics Limited🇳🇬 Nigeria · 1915627active
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.
