Fylings›People›Suwaiba Lawi Adamu
Resolved individualNigeria
Suwaiba Lawi Adamu
Linked to 14 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 14 companies.
Connected companies14
3Full M&A Nig LTD🇳🇬 Nigeria · 1927125activeAbaruk Investment Nig LTD🇳🇬 Nigeria · 2002904activeAkmah Multi Dynamic LTD🇳🇬 Nigeria · 2002726activeFamust General Merchandise Nig Limited🇳🇬 Nigeria · 2002722activeHasabumah Business Concept LTD🇳🇬 Nigeria · 2003469activeMahfat Integrated Synergy & Concepts LTD🇳🇬 Nigeria · 2004221dormantMahmusty Dynamic Concepts Nig LTD🇳🇬 Nigeria · 1927679activeMinesconsup Nigeria Limited🇳🇬 Nigeria · 7045763activeSubfat Multi Resources Nig LTD🇳🇬 Nigeria · 1927681activeSubmust Global Resources LTD🇳🇬 Nigeria · 2003312activeSubtijj Investment Nig LTD🇳🇬 Nigeria · 2003724activeSupconsmines Nigeria Limited🇳🇬 Nigeria · 7051455activeTijjmah Integrated Links LTD🇳🇬 Nigeria · 2002652activeTriple A & M Multi Dimensional Resources LTD🇳🇬 Nigeria · 2009189active
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.