Fylings›People›Uche Nwagbo
Resolved individualNigeria
Uche Nwagbo
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
Genesis Drills Limited🇳🇬 Nigeria · 7370829activeGreencrust Global Mining Company Limited🇳🇬 Nigeria · 1988461activeLopez Atlantic Farms And Mill LTD🇳🇬 Nigeria · 1938794activeLopez Wheel Bay Limited🇳🇬 Nigeria · 7342316activeM94 Energy Resources Limited🇳🇬 Nigeria · 2004655activeOceanic Minerals Limited🇳🇬 Nigeria · 6936886activeRockview Explorer Limited🇳🇬 Nigeria · 7382536activeWestern Drills Limited🇳🇬 Nigeria · 6941321activeZenith Drills Limited🇳🇬 Nigeria · 6942779active
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.
