Fylings›People›Ndubuisi Onyemem Frank
Resolved individualNigeria
Ndubuisi Onyemem Frank
Linked to 10 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 10 companies.
Connected companies10
Alvingate Consult Limited🇳🇬 Nigeria · 1848863activeApple Homes Limited🇳🇬 Nigeria · 1825917activeArzoo Nig LTD🇳🇬 Nigeria · 1463748activeEvatos Consult Limited🇳🇬 Nigeria · 1888156activeFon Energy Limited🇳🇬 Nigeria · 7063042activeIfemcrew Limited🇳🇬 Nigeria · 1829369activeKambili Consult Limited🇳🇬 Nigeria · 1850729activeM & I Diamond Collections Limited🇳🇬 Nigeria · 1853844activeMuna La Graine Logistics Limited🇳🇬 Nigeria · 1861152activeYawar Integrated Services LTD🇳🇬 Nigeria · 1463096active
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.