Fylings›People›Mustapha Adamu Muhammad Aliero
Resolved individualNigeria
Mustapha Adamu Muhammad Aliero
Linked to 6 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 6 companies.
Connected companies6
Abold Bureau De Change Limited🇳🇬 Nigeria · 1456456inactiveEfsa Construction Company LTD🇳🇬 Nigeria · 1942382activeJuggernorth Nig. LTD🇳🇬 Nigeria · 1788489activeM2 Facility LTD🇳🇬 Nigeria · 1980723activeNortheagle Investment Limited🇳🇬 Nigeria · 7186866activeSaema Construction Co LTD🇳🇬 Nigeria · 1949076active
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.
