Fylings›People›Ugochukwu Orakwelu Ivan
Resolved individualNigeria
Ugochukwu Orakwelu Ivan
Linked to 16 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 16 companies.
Connected companies16
Bonitas Property Limited🇳🇬 Nigeria · 1619048inactiveEastlake Entertainment Limited🇳🇬 Nigeria · 1675185inactiveEastlake Infrastructure Limited🇳🇬 Nigeria · 7070260activeEastlake Operation And Maintenance Limited🇳🇬 Nigeria · 7441631activeEastlake Telecommunication Limited🇳🇬 Nigeria · 1675421inactiveEastlake Energy Solutions Limited🇳🇬 Nigeria · 1596898inactiveEastlake Foods Limited🇳🇬 Nigeria · 7078898activeEastlake International Limited🇳🇬 Nigeria · 1609587inactiveEastlake Investment Limited🇳🇬 Nigeria · 1992265activeEastlake Petrochemical Limited🇳🇬 Nigeria · 6932240activeEastlake Power Limited🇳🇬 Nigeria · 7084802activeEastlake Properties Limited🇳🇬 Nigeria · 2000992activeEastlake Renewables Limited🇳🇬 Nigeria · 7076366activeJohn Joe And Partners Limited🇳🇬 Nigeria · 1690150inactiveRaxidy Solutions Limited🇳🇬 Nigeria · 1297732inactiveWoodward Energy Services Limited🇳🇬 Nigeria · 1557009inactive
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.