Fylings›People›Theresa Okorochukwu Ukamaka
Resolved individualUnited States
Theresa Okorochukwu Ukamaka
Linked to 9 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 9 companies.
Connected companies9
Afrique Farm Agriculture Limited🇳🇬 Nigeria · 2013962activeAgt Exporters Limited🇳🇬 Nigeria · 2013194activeAgt Hub Limited🇳🇬 Nigeria · 2013202activeAgt Plaza Limited🇳🇬 Nigeria · 2013204activeAlpha Manufacturers Limited🇳🇬 Nigeria · 2013346activeEthallo Logistics Limited🇳🇬 Nigeria · 2013205activePingme Healthcare Limited🇳🇬 Nigeria · 2021382activePlaza Pharmacy Limited🇳🇬 Nigeria · 2012660activeZippa Digital Limited🇳🇬 Nigeria · 2013195active
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.