Fylings›People›Ujunwa Ezeani Queendalin
Resolved individualNigeria
Ujunwa Ezeani Queendalin
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
Del - Trazi - Alicesons Property Limited🇳🇬 Nigeria · 7395444activeDel-Trazi-Secamcul Limited🇳🇬 Nigeria · 7644453activeDunhill Mega Classic Limited🇳🇬 Nigeria · 1849039activeKaru Agro Allied International Market Associates Limited🇳🇬 Nigeria · 7066228activeVictoria Hill City LTD🇳🇬 Nigeria · 1940470active
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.
