Fylings›People›Umar Bello Usman
Resolved individualNigeria
Umar Bello Usman
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
Knight Bridge International Company Limited🇳🇬 Nigeria · 7114404activeMai Kambu Transatlantic Merchant Limited🇳🇬 Nigeria · 7109648activeMaralim Business Enterprises Limited🇳🇬 Nigeria · 7540269activeMJ Barau Standard Limited🇳🇬 Nigeria · 7387613activeSea Star Solutions Company Limited🇳🇬 Nigeria · 1942910active
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.