⚠ Agent / nominee patternNigeria
Musa Aliyu
Linked to 9 companies in the beneficial-ownership register.
Fylings assessment
This name is recorded across 9 companies in a pattern typical of an agent, nominee or bulk registration rather than genuine personal control. Shown exactly as filed in the register — weigh it accordingly.
Connected companies9
A.B.W Petroleum Nigeria Limited🇳🇬 Nigeria · 1771249activeHafana Consultancy Services Nig LTD🇳🇬 Nigeria · 1765224activeHafana Gen Industries Nig LTD🇳🇬 Nigeria · 1765060activeHafana Gen Suppliers And Distributors Nig LTD🇳🇬 Nigeria · 1766286activeHafana Hospital & Clinic Nig LTD🇳🇬 Nigeria · 1766043activeHafana Nig Group Of Companies LTD🇳🇬 Nigeria · 1878071activeHafana Petroleum Nig LTD🇳🇬 Nigeria · 1767042activeHafana Transports Nig LTD🇳🇬 Nigeria · 1764615activeKurminst Nig LTD🇳🇬 Nigeria · 1874612active
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.