Fylings›People›Zhenbo Li
Resolved individualNigeria
Zhenbo Li
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
BSD Forward Limited🇳🇬 Nigeria · 1975959dormantEfeel Logistics Limited🇳🇬 Nigeria · 1975924activeMastermate International Limited🇳🇬 Nigeria · 1432082activeSinounion Logistics Limited🇳🇬 Nigeria · 1974961activeSinounion Travel Agency Limited🇳🇬 Nigeria · 7061398activeUcan Furniture Limited🇳🇬 Nigeria · 6984655active
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.
