Fylings›People›Raymond Ogbonnaya Chigbo
Resolved individualNigeria
Raymond Ogbonnaya Chigbo
Linked to 10 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 10 companies.
Connected companies10
Blue Bond Energy Limited🇳🇬 Nigeria · 7112385activeChemond Business Empire Limited🇳🇬 Nigeria · 6901931activeDassa Business Empire Limited🇳🇬 Nigeria · 7114515activeEfab Synergy Nig Limited🇳🇬 Nigeria · 7115240activeExclusive Diamond Nigeria Limited🇳🇬 Nigeria · 7172863activeLocust Global Concept Limited🇳🇬 Nigeria · 7114095activePours Global Business Empire Limited🇳🇬 Nigeria · 7434656activeTechnoserve Africa Transport Limited🇳🇬 Nigeria · 1912161activeTriple Ever Green Nig Limited🇳🇬 Nigeria · 7115234activeWhite Bond Global Links Limited🇳🇬 Nigeria · 7114096active
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.
