Fylings›People›Umar Musa
Resolved individualNigeria
Umar Musa
Linked to 8 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 8 companies.
Connected companies8
Al-Faruq Mittiri Investment Limited🇳🇬 Nigeria · 1840517activeAlmahseel Food Industries LTD🇳🇬 Nigeria · 1778832activeEle-Ojo Transport & Logistics Services LTD🇳🇬 Nigeria · 1754862inactiveEshmar Impex Synergy LTD🇳🇬 Nigeria · 1893673activeFanaja Global Investment Nigeria Limited🇳🇬 Nigeria · 7155622activeKhmleed Integrated Services Limited🇳🇬 Nigeria · 1969080activeM.U.Mwaram Agro Chemical Nig LTD🇳🇬 Nigeria · 1924887activeMittiri Information And Communications Technology Limited🇳🇬 Nigeria · 6908959active
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.