Fylings›People›Yongjin Yi
Resolved individualNigeria
Yongjin Yi
Linked to 6 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 6 companies.
Connected companies6
Dayi Conductor LTD🇳🇬 Nigeria · 1862533activeKabelmetal Integrated Ventures LTD🇳🇬 Nigeria · 1859451activeLongquan Borehole Drilling & Exploration Nigeria Limited🇳🇬 Nigeria · 6994361activeNocaco Innovative Resources LTD🇳🇬 Nigeria · 1860037activeReplant Nigeria LTD🇳🇬 Nigeria · 6996937activeShagamu Construction LTD🇳🇬 Nigeria · 1841310active
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.
