Fylings›People›Samuel Okwulehie
Resolved individualNigeria
Samuel Okwulehie
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
Carmelo Investment Services LTD🇳🇬 Nigeria · 2004620activeLat-Cleveson Limited🇳🇬 Nigeria · 601349activeLords And Trugat Limited🇳🇬 Nigeria · 408392inactiveNosterra Limited🇳🇬 Nigeria · 7051110activeOnl Investco Limited🇳🇬 Nigeria · 1673637inactiveTerranostra Investments Limited🇳🇬 Nigeria · 7027078activeYT Investco Limited🇳🇬 Nigeria · 1932077active
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.
