Fylings›People›Onimisi Monday Itopa
Resolved individualNigeria
Onimisi Monday Itopa
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
Biba Store & Pharmacy LTD🇳🇬 Nigeria · 7198736activeChidol Property LTD🇳🇬 Nigeria · 7434693activeEasy Cut Nig Limited🇳🇬 Nigeria · 1914105activeFerry & Sons Nig LTD🇳🇬 Nigeria · 1914531activeOka Ami & Associate Limited🇳🇬 Nigeria · 7214391activeSime Lane Enterprises Nigeria LTD🇳🇬 Nigeria · 1787925activeWallwood Nig LTD🇳🇬 Nigeria · 1914104active
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.