Fylings›People›Sadiq Abacha Sani
Resolved individualNigeria
Sadiq Abacha Sani
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
9Linx Logistics Nigeria LTD🇳🇬 Nigeria · 1853125activeArewa Integrated Foods And Bevarage Company LTD🇳🇬 Nigeria · 1991428activeEvergrey Homes Limited🇳🇬 Nigeria · 1968154activeOrion Biogenic Nig LTD🇳🇬 Nigeria · 1994567activePelagic Fishing Company Nig LTD🇳🇬 Nigeria · 6919492activePiker Logistics LTD🇳🇬 Nigeria · 1865391active
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.
