Fylings›People›Musa Thomas Dali
Resolved individualNigeria
Musa Thomas Dali
Linked to 18 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 18 companies.
Connected companies18
De-Dali Investment Nigeria LTD🇳🇬 Nigeria · 1886538activeG L M Logistics Services Nigeria LTD🇳🇬 Nigeria · 1875127activeGeolimu Global Links Nigeria Limited🇳🇬 Nigeria · 1836940activeGrace J Natural Honey LTD🇳🇬 Nigeria · 1975758activeH. Y. D Super Link Nig LTD🇳🇬 Nigeria · 1903518activeK M K Kampala Nigeria LTD🇳🇬 Nigeria · 1886646activeKadasmu Nig LTD🇳🇬 Nigeria · 1849242activeKalawa Visions Nigeria LTD🇳🇬 Nigeria · 1886277activeKushiri Nigeria LTD🇳🇬 Nigeria · 1889346activeMusan Varieties Nigeria LTD🇳🇬 Nigeria · 1899935activeRatu Services Nigeria LTD🇳🇬 Nigeria · 1887506activeSamuel Multi Purpose Nigeria LTD🇳🇬 Nigeria · 1900505activeSarkin Aiki Construction Nig LTD🇳🇬 Nigeria · 1900111activeSini Multibiz Int L Nigeria LTD🇳🇬 Nigeria · 1889092activeSuplex Max Nigeria LTD🇳🇬 Nigeria · 1899987activeVandargo Construction Nigeria LTD🇳🇬 Nigeria · 1871865activeWula Synergy Nigeria LTD🇳🇬 Nigeria · 1884666activeYaro Mai SA A Nigeria LTD🇳🇬 Nigeria · 1872732active
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.