Resolved individualNigeria
sani mohammed
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
Black Orlov Resources Nigeria LTD🇳🇬 Nigeria · 7040417activeDappa Global Contracting Company Limited🇳🇬 Nigeria · 7051983activeGredi Haulage Nig Limited🇳🇬 Nigeria · 7225010activeLami Agro Resources Limited🇳🇬 Nigeria · 1810245activeRadiant Ultra Limited🇳🇬 Nigeria · 7483926activeSafmaaya Nigeria Limited🇳🇬 Nigeria · 1764280activeSonic Star-Century Limited🇳🇬 Nigeria · 1874313activeThe Four Quartet Services LTD🇳🇬 Nigeria · 7044572active
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.