Fylings›People›Osaghale Ikpea Leemon JNR
Resolved individualNigeria
Osaghale Ikpea Leemon JNR
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
Athel Energy Limited🇳🇬 Nigeria · 1573952activeBajol Agro Farms Limited🇳🇬 Nigeria · 1681002activeBajol Integrated Services Limited🇳🇬 Nigeria · 1381529activeBhi Gas Limited🇳🇬 Nigeria · 1752218dormantKizi Oil And Gas Services Limited🇳🇬 Nigeria · 668906activeLee International Machinery And Services Limited🇳🇬 Nigeria · 1597651inactiveLee Property Investments Limited🇳🇬 Nigeria · 7379615active
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.
