Fylings›People›Surajo Musa Ibrahim
Resolved individualNigeria
Surajo Musa Ibrahim
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
Almasaif Logistic Services LTD🇳🇬 Nigeria · 1944440activeAsg Multi Purpose LTD🇳🇬 Nigeria · 1944019activeGentle Ag General Enterprises Limited🇳🇬 Nigeria · 7399251activeMunha Minna Global Links LTD🇳🇬 Nigeria · 7242160activeMunha Minna Nigeria Limited🇳🇬 Nigeria · 7244426activeOption Ag Multiple Ventures Limited🇳🇬 Nigeria · 7394869active
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.