Resolved individualChina
Zeqian Jiang
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
Bolin Mining Company LTD🇳🇬 Nigeria · 6906906activeKatabo Mining Company LTD🇳🇬 Nigeria · 7167237activeMarystone Mining Company Limited🇳🇬 Nigeria · 6952502activeMYS Mining Company Limited🇳🇬 Nigeria · 6955635activeRilix Mining LTD🇳🇬 Nigeria · 7060054activeTress Trend Company Limited🇳🇬 Nigeria · 7053285active
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.
