Fylings›People›Shuaib Dirisu Ogieaga
Resolved individualNigerian
Shuaib Dirisu Ogieaga
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
Bogh Khalee LTD🇳🇬 Nigeria · 1769938activeMakeen International Learning And Development LTD🇳🇬 Nigeria · 1455450inactiveShevshenco & Dad Enterprise LTD🇳🇬 Nigeria · 1345943activeTaheel Contracting And Construction LTD🇳🇬 Nigeria · 1561663activeTaheel Engineering LTD🇳🇬 Nigeria · 1561594activeTaheel Hospitality LTD🇳🇬 Nigeria · 1561729activeTaheel Logistics LTD🇳🇬 Nigeria · 1561681inactiveTaheel Properties LTD🇳🇬 Nigeria · 1561728active
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.