Fylings›People›Tareila Iyalagha Onitsha-Simeon
Resolved individualNigeria
Tareila Iyalagha Onitsha-Simeon
Linked to 5 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 5 companies.
Connected companies5
Eniye International Resources Limited🇳🇬 Nigeria · 7482030activeSearsew Peace Heaven Resources Limited🇳🇬 Nigeria · 7459357activeSimwin Resources Limited🇳🇬 Nigeria · 7463716activeSwita Integrated Services Limited🇳🇬 Nigeria · 7458611activeWinsim Internatioanal Services Limited🇳🇬 Nigeria · 7456588active
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.