Fylings›People›Valentine Ogamba Chibuzo
Resolved individualNigeria
Valentine Ogamba Chibuzo
Linked to 9 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 9 companies.
Connected companies9
De Boss Mega Synergy Nig. LTD🇳🇬 Nigeria · 1863718activeDock Anchor Services Nig. LTD🇳🇬 Nigeria · 2007949activeIyi Eri Oba Nigeria Limited🇳🇬 Nigeria · 7308913activeKamal King Logistics Nigeria Limited🇳🇬 Nigeria · 7256166activeOld Reliable And Associates LTD🇳🇬 Nigeria · 1753360inactiveOld Reliable And Logistics Services LTD🇳🇬 Nigeria · 1966747activeThrone Boss Nigeria Limited🇳🇬 Nigeria · 1877713activeUbi Ego Logistics Limited🇳🇬 Nigeria · 7312944activeUbi Ego Nigeria Limited🇳🇬 Nigeria · 2016575active
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.
