Fylings›People›Oluwatoyin Banjo Wasiu
Resolved individualNigerian
Oluwatoyin Banjo Wasiu
Linked to 6 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 6 companies.
Connected companies6
Bluesworth Resources Investments Limited🇳🇬 Nigeria · 450869inactiveBonny Light Energy & Offshore Limited🇳🇬 Nigeria · 1324282activeIndustrial & Supply Ventures LTD🇳🇬 Nigeria · 1867258activeIndustrial Commodities LTD🇳🇬 Nigeria · 1492110inactiveOriental Capital And Asset Management Limited🇳🇬 Nigeria · 1101734inactiveRoseworth Ventures LTD🇳🇬 Nigeria · 1869827active
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.
