Fylings›People›Timothy Odozi Ejime
Resolved individualNigeria
Timothy Odozi Ejime
Linked to 13 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 13 companies.
Connected companies13
Amco Investments And Leasing Company Limited🇳🇬 Nigeria · 1984820activeAndola Hotels Limited🇳🇬 Nigeria · 2015667activeAtlasco Fishes Limited🇳🇬 Nigeria · 1965541activeEtono Investments And Logistics Company Limited🇳🇬 Nigeria · 1968589activeMartha-Nneka Odozi Educational Services Limited🇳🇬 Nigeria · 1858176activeMarthano Pharmacy And Stores Limited🇳🇬 Nigeria · 2014035activeMetro Television Limited🇳🇬 Nigeria · 1764531activeNigerco Petroleum Company Limited🇳🇬 Nigeria · 1989741activeOdozi Sugar Company Limited🇳🇬 Nigeria · 1854281activeStanpic Global Trade And Investment Limited🇳🇬 Nigeria · 1968321activeTenco Oil And Gas Company Limited🇳🇬 Nigeria · 1851033activeTimro Communications Limited🇳🇬 Nigeria · 1764311activeTonicon Investments Limited🇳🇬 Nigeria · 1962919active
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.