Fylings›People›Sharif Shanono Zailani
Resolved individualNigeria
Sharif Shanono Zailani
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
Bluedoor Properties Limited🇳🇬 Nigeria · 1888065activeLore Multi Links Exchange LTD🇳🇬 Nigeria · 1917105activeMD Aerial Services Limited🇳🇬 Nigeria · 2018299activePetromart Energy Limited🇳🇬 Nigeria · 1902926activeRhinestone Investment Limited🇳🇬 Nigeria · 1887971activeRiverbrand Group Limited🇳🇬 Nigeria · 7392620activeShariffiden Global Enterprises Nig LTD🇳🇬 Nigeria · 7029726activeShariffiden Stores LTD🇳🇬 Nigeria · 7381099active
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.
