Fylings›People›Ngozi Ogah
Resolved individualNigerian
Ngozi Ogah
Linked to 7 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 7 companies.
Connected companies7
Alsa Petrochemical Industries Limited🇳🇬 Nigeria · 774564inactiveCredex Bureau De Change Limited🇳🇬 Nigeria · 768572inactiveMasters Energy Commodities Trading LTD🇳🇬 Nigeria · 1081706inactiveMasters Energy Dredging & Shore Limited🇳🇬 Nigeria · 973303activeMasters Liquefied Gas LTD🇳🇬 Nigeria · 1107804inactiveMasters Multi-Express Ventures Limited🇳🇬 Nigeria · 1316292activeModern Standard Insurance Brokers Limited🇳🇬 Nigeria · 490943inactive
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.