Fylings›People›Ugochukwu Odigbo Sandra
Resolved individualNigeria
Ugochukwu Odigbo Sandra
Linked to 15 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 15 companies.
Connected companies15
Eyiwa Consulting LTD🇳🇬 Nigeria · 7175821activeEyiwa General Contractors LTD🇳🇬 Nigeria · 7177298activeEyiwa Realty LTD🇳🇬 Nigeria · 7179658activeEyiwa Tax Consulting LTD🇳🇬 Nigeria · 7177840activeEyiwa Technologies LTD🇳🇬 Nigeria · 7176633activeGawande Consulting LTD🇳🇬 Nigeria · 7178872activeGawande General Contractors LTD🇳🇬 Nigeria · 7170764activeGawande Tax Consulting LTD🇳🇬 Nigeria · 7187325activeGazelle Alliance Limited🇳🇬 Nigeria · 7164673activePohl And Associates LTD🇳🇬 Nigeria · 1196723activePurple Rhino Limited🇳🇬 Nigeria · 7166163activeZook Consulting LTD🇳🇬 Nigeria · 7187171activeZook General Contractors LTD🇳🇬 Nigeria · 7169027activeZook Realty LTD🇳🇬 Nigeria · 7170548activeZook Tax Consulting LTD🇳🇬 Nigeria · 7187183active
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.
