Fylings›People›Musa Ahmed
Same name — unverifiedNigerian
Musa Ahmed
Linked to 12 companies in the beneficial-ownership register.
Fylings assessment
12 companies record an owner with this name. Fylings has not established that these are the same individual — they may be different people who share a name.
Connected companies12
A.A. Gundawa Oils Nigeria Limited🇳🇬 Nigeria · 471419inactiveAlkhairat Investment LTD🇳🇬 Nigeria · 1826805activeIntel Cost Associates Limited🇳🇬 Nigeria · 1737252activeKausar Universal Logistics LTD🇳🇬 Nigeria · 1122968activeManhaf Global Concept (Nig) Limited🇳🇬 Nigeria · 689576activeNafsah Petroleum Limited🇳🇬 Nigeria · 636808inactivePremium Front-Line Synergy LTD🇳🇬 Nigeria · 1734343activeRasmal Capital LTD🇳🇬 Nigeria · 1709208inactiveSeaquest Shipping & Logistics Services LTD🇳🇬 Nigeria · 1626819inactiveSolex Ventures Nig. LTD🇳🇬 Nigeria · 257253activeTrufit Limited🇳🇬 Nigeria · 1058320inactiveYusmus Self-Reliance Limited🇳🇬 Nigeria · 1416565inactive
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.