Fylings›People›Omoniyi Daniel Afilaka
Resolved individualNigeria
Omoniyi Daniel Afilaka
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
Box-G Consult & Innovative Services Limited🇳🇬 Nigeria · 7200249activeDarapower Investment & Trade Limited🇳🇬 Nigeria · 7198958activeKlein Pegassus Investment Services Limited🇳🇬 Nigeria · 7199469activePanamera Consultant Services Limited🇳🇬 Nigeria · 7196639activeYegx Multipurpose Services Limited🇳🇬 Nigeria · 7200040activeYoleo Global Concepts Limited🇳🇬 Nigeria · 7195550active
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.