Fylings›People›Usman Musa Bashir
Resolved individualNigeria
Usman Musa Bashir
Linked to 7 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 7 companies.
Connected companies7
Cardinal Fertilizer LTD🇳🇬 Nigeria · 1983525activeCardinal Gona Limited🇳🇬 Nigeria · 6911847activeCardinal Macaroni Limited🇳🇬 Nigeria · 7032330activeCardinal Spaghetti Limited🇳🇬 Nigeria · 7026852activeChromagen Nig. LTD🇳🇬 Nigeria · 6984830activeGmarine Boats Limited🇳🇬 Nigeria · 6996912activeInfinoil Nigeria Limited🇳🇬 Nigeria · 7552967active
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.