Fylings›People›Sonu Shewakramani
Resolved individualIndia
Sonu Shewakramani
Linked to 6 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 6 companies.
Connected companies6
Abba Construction Limited🇳🇬 Nigeria · 726496inactiveRefrigerated Transport Systems Nigeria Limited🇳🇬 Nigeria · 1464352inactiveSolem Agro Ventures Limited🇳🇬 Nigeria · 1158253inactiveSolem Commercial Properties & Investments LTD🇳🇬 Nigeria · 1156221activeSolem Trade Solutions LTD🇳🇬 Nigeria · 1172379inactiveSonifojah Energy LTD🇳🇬 Nigeria · 1460038inactive
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.
