Fylings›People›Obinna Utobo Stanley
Resolved individualNigeria
Obinna Utobo Stanley
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
Carismalight Train Teamworks Co LTD🇳🇬 Nigeria · 1814995activeCarismalight Train Technologies Co LTD🇳🇬 Nigeria · 1815820activeCarisman Auto Care Limited🇳🇬 Nigeria · 1815532activeCarismanken Light Train Company LTD🇳🇬 Nigeria · 1839416activeCarismining Led & Limestone Co LTD🇳🇬 Nigeria · 1812994activeCornerstone Light Train Glowin LTD🇳🇬 Nigeria · 1813654activeKeystone Railway System Limited🇳🇬 Nigeria · 1819234active
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.
