Fylings›People›Raphael Uwadia Chukwudi
Resolved individualNigeria
Raphael Uwadia Chukwudi
Linked to 9 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 9 companies.
Connected companies9
Gats Exg Limited🇳🇬 Nigeria · 1835620activeGatsbat C.P Integrated Limited🇳🇬 Nigeria · 1934264activeGatsbat D.T LTD🇳🇬 Nigeria · 1944137activeGatsbat G.T Business Ventures LTD🇳🇬 Nigeria · 1934821activeGlobexinternational Industries Limited🇳🇬 Nigeria · 7196850activeMax-King Realitical Ventures LTD🇳🇬 Nigeria · 1938290activeMax-Raph Investment LTD🇳🇬 Nigeria · 7066334activeShop Max Trend Limited🇳🇬 Nigeria · 1706128activeWudinet Global Ventures LTD🇳🇬 Nigeria · 6925803active
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.