Fylings›People›Victor Ebegboni
Resolved individualNigeria
Victor Ebegboni
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
Gambit Concept Limited🇳🇬 Nigeria · 1994085activeGradient Finance Limited🇳🇬 Nigeria · 7312948activeNeocycle Limited🇳🇬 Nigeria · 1859353activeNeodede Oil And Gas Limited🇳🇬 Nigeria · 7368626activeNeohomes Limited🇳🇬 Nigeria · 1856521activeNeoshop LTD🇳🇬 Nigeria · 1825517activeVictor Ebegboni Farms LTD🇳🇬 Nigeria · 1829268activeVimo Drugs Limited🇳🇬 Nigeria · 1786038activeWellness Groceries LTD🇳🇬 Nigeria · 1746069inactive
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.