Fylings›People›Offor Timothy Onwurah Ozoemenam
Resolved individualNigeria
Offor Timothy Onwurah Ozoemenam
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
Arcino Lounge LTD🇳🇬 Nigeria · 7141697activeBi-Ram Pharmacy Nig. LTD🇳🇬 Nigeria · 1975678activeDalamal Textile Mills LTD🇳🇬 Nigeria · 1763620inactiveDiamond Integrated Homes LTD🇳🇬 Nigeria · 7620681activeDon - Real Agro LTD🇳🇬 Nigeria · 2015822activeJoa-Lati Nig. LTD🇳🇬 Nigeria · 1855654activeOffortex Integrated Global Homes LTD🇳🇬 Nigeria · 7424845activeOforigbo Economic Development LTD🇳🇬 Nigeria · 7462474activePheni - Nigeria Limited🇳🇬 Nigeria · 1856777activeSavannah Luxury Estate LTD🇳🇬 Nigeria · 1809628active
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.