Fylings›People›Zainab Musa Sani
Resolved individualNigeria
Zainab Musa Sani
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
Evolved Marketing Solutions LTD🇳🇬 Nigeria · 1887473activeMediweb Health Services LTD🇳🇬 Nigeria · 1899655activeRetailcare Limited🇳🇬 Nigeria · 2018202activeRobeter Oil & Gas Nigeria Limited🇳🇬 Nigeria · 7375360activeSasan Oil And Gas Limited🇳🇬 Nigeria · 1965941activeThe Luxury Home Collective Limited🇳🇬 Nigeria · 1978047active
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.
