Fylings›People›Sunday Agbo Otokpa
Resolved individualNigeria
Sunday Agbo Otokpa
Linked to 7 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 7 companies.
Connected companies7
Cruxcena Nigeria Limited🇳🇬 Nigeria · 1922642activeFel-Dor Integrated Limited🇳🇬 Nigeria · 1926040activeParalee Furniture Nigeria Limited🇳🇬 Nigeria · 1923376activeRissah Cuisine Limited🇳🇬 Nigeria · 1921627activeSophia Whole And Retails Limited🇳🇬 Nigeria · 1923689activeSusodors Resort Limited🇳🇬 Nigeria · 1923159activeTakoda Integrated Limited🇳🇬 Nigeria · 7361407active
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.
