Fylings›People›Onyinye Nwakeze Celine
Resolved individualNigeria
Onyinye Nwakeze Celine
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
CNN Hotels And Resorts Limited🇳🇬 Nigeria · 7068570activeCNN Product Limited🇳🇬 Nigeria · 7072855activePremium Swiss Centres Limited🇳🇬 Nigeria · 7015389activePremium Swiss Global LTD🇳🇬 Nigeria · 7009000activePremium Swiss Hotel Managers LTD🇳🇬 Nigeria · 7011747activePremium Swiss Hotels & Resorts Limited🇳🇬 Nigeria · 6979179active
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.