Fylings›People›Musa Muhammed
Resolved individualNigeria
Musa Muhammed
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
Ais Management & Ventures Limited🇳🇬 Nigeria · 6979194activeCel Management & Ventures Limited🇳🇬 Nigeria · 7506402activeF. Y 1414 Int L Nig. LTD🇳🇬 Nigeria · 7429183activeFinches Marble Nigeria Limited🇳🇬 Nigeria · 7243099activeH.N.N Birniwa Global Resources LTD🇳🇬 Nigeria · 7450720activeHustle & Strategic Partners Nigeria LTD🇳🇬 Nigeria · 7274478activeNana-Ab Oil & Gas Investment LTD🇳🇬 Nigeria · 1786016activePeanut Cake Renew Enterprises Nigerian Limited🇳🇬 Nigeria · 7477353active
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.
