Fylings›People›Success Torhukerhijo Dipo
Resolved individualNigeria
Success Torhukerhijo Dipo
Linked to 15 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 15 companies.
Connected companies15
Avon Haven LTD🇳🇬 Nigeria · 7391749activeButternest International Limited🇳🇬 Nigeria · 7136469activecoastline college of education limited🇳🇬 Nigeria · 7015894activeEaziepath Limited🇳🇬 Nigeria · 7164599activeInfused Astromic Limited🇳🇬 Nigeria · 1887852activeInsolight Limited🇳🇬 Nigeria · 7353338activeIntellivision Global Limited🇳🇬 Nigeria · 7131538activeLod Bazaar Limited🇳🇬 Nigeria · 7614592activeNahariya Realty Limited🇳🇬 Nigeria · 7565650activeNovus Inversion Limited🇳🇬 Nigeria · 7177788activeOasis Sentil Limited🇳🇬 Nigeria · 7569153activeRosh Acre LTD🇳🇬 Nigeria · 7609657activeSandavest Base Limited🇳🇬 Nigeria · 1886822activeTivonton Limited🇳🇬 Nigeria · 7565375activeTrybe Lod Limited🇳🇬 Nigeria · 7566694active
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.
