Fylings›People›Obinna Iyiegbu Tochukwu
Resolved individualNigeria
Obinna Iyiegbu Tochukwu
Linked to 22 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 22 companies.
Connected companies22
Bed & Breakfast BY Cubana Signature Hotel Limited🇳🇬 Nigeria · 1540224activeChase Tequila BY Cubana Limited🇳🇬 Nigeria · 6989489activeCollezione Luxe Lush Limited🇳🇬 Nigeria · 7075828activeCuba Cuba Noodles Limited🇳🇬 Nigeria · 1983787activeCubana Fmcg LTD🇳🇬 Nigeria · 1933336activeCubana Premium Distribution LTD🇳🇬 Nigeria · 1935900activeCubana Suites Limited🇳🇬 Nigeria · 1103208inactiveCubana Trading And Investment Co. LTD🇳🇬 Nigeria · 1895282activeExclusive BY Cubana Limited🇳🇬 Nigeria · 7342973activeGustavo BY Cubana Limited🇳🇬 Nigeria · 1637943activeHillcity BY Casa Cubana Limited🇳🇬 Nigeria · 1973786activeMontana BY Cubana Limited🇳🇬 Nigeria · 1611977activeOao Foods And Beverages Limited🇳🇬 Nigeria · 1945800activeOdogwu D & M Global Pharmaceuticals Limited🇳🇬 Nigeria · 1936855activeOdogwu Pharmaceuticals LTD🇳🇬 Nigeria · 1910218activeOdogwu West Africa LTD🇳🇬 Nigeria · 1914268activeOuterspace Oil & Gas LTD🇳🇬 Nigeria · 7369091activeStartrite Projects Limited🇳🇬 Nigeria · 1857867activeThe Ahava Coach LTD🇳🇬 Nigeria · 1958025activeUdala Phones And Technologies LTD🇳🇬 Nigeria · 1956937activeUdala Properties Nigeria Limited🇳🇬 Nigeria · 1958078activeWanderlust BY Cubana Limited🇳🇬 Nigeria · 7222849active
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.