Fylings›People›Tochukwu Onwe Leonel
Resolved individualNigeria
Tochukwu Onwe Leonel
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
Casun Consultancy & Management Services Limited🇳🇬 Nigeria · 1997897activeMaryhub Enterprises Limited🇳🇬 Nigeria · 2010160activeNobulus Farms Limited🇳🇬 Nigeria · 2013851activeS. J. W. Farms And Production Limited🇳🇬 Nigeria · 1996736activeTalctech Industries Limited🇳🇬 Nigeria · 7268265activeTalctech Nigeria Limited🇳🇬 Nigeria · 1528679inactive
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.
