Fylings›People›Toochi Eze Onuezue
Resolved individualNigeria
Toochi Eze Onuezue
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
Etcceao Global Resources And Logistics LTD🇳🇬 Nigeria · 7409108activeGetceao Pharmaceuticals Nig LTD🇳🇬 Nigeria · 1807244activeKeet Surveyors And Construction LTD🇳🇬 Nigeria · 7403573activeKeto Dredging And Construction LTD🇳🇬 Nigeria · 7396910activeMarvelous Bakery And Pastries LTD🇳🇬 Nigeria · 1786410active
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.
