Fylings›People›Sani Dangote
Resolved individualNigeria
Sani Dangote
Linked to 8 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 8 companies.
Connected companies8
Blue Star Shipping Lines LTD🇳🇬 Nigeria · 299093inactiveDangote Ginning Company Limited🇳🇬 Nigeria · 318421dormantDangote Nigeria LTD🇳🇬 Nigeria · 38931activeDanwest International Limited🇳🇬 Nigeria · 1953215activeDil Power Limited🇳🇬 Nigeria · 644431inactiveGata Trading Company Nigeria Limited🇳🇬 Nigeria · 379887inactiveProlifa Limited🇳🇬 Nigeria · 1913238activeThrene Limited🇳🇬 Nigeria · 2009692active
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.
