Fylings›People›Musa Adam Wanzam
Resolved individualNigeria
Musa Adam Wanzam
Linked to 8 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 8 companies.
Connected companies8
B S C Int Everything But Some Import And Export Nig. LTD🇳🇬 Nigeria · 1870145activeDesigned BY U E Best Quality LTD🇳🇬 Nigeria · 1858508activeM B S C Int World Work Import And Export Nig LTD🇳🇬 Nigeria · 1864160activeM B S Trans Import And Export Int L Com Nig LTD🇳🇬 Nigeria · 1864673activeS.A.S Jega Global Trans Import & Export Int L Company Nig. LTD🇳🇬 Nigeria · 1856735activeSaj And Son S Trans And Others Import And Export Int L Com Nig. LTD🇳🇬 Nigeria · 1869048activeSaj Bros And Sons Import And Export Int Com NGR LTD🇳🇬 Nigeria · 1864088activeU E Textile Company Nigeria Limited🇳🇬 Nigeria · 1861005active
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.
