Resolved individualNigeria
Yusuf Muhammad
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
A M Y Multi Business Investment LTD🇳🇬 Nigeria · 2006942activeDasa Classic Rice Processing Company LTD🇳🇬 Nigeria · 2011998activeMorelight Unique Services Limited🇳🇬 Nigeria · 7187348activeOnetemhize Multipurpose Limited🇳🇬 Nigeria · 1803445activeYellow Beams Consult LTD🇳🇬 Nigeria · 1948243activeYusty Commodities Limited🇳🇬 Nigeria · 1968766active
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.
