Resolved individualNigeria
Aisha Maina
Linked to 14 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 14 companies.
Connected companies14
Aquarian Consult Limited🇳🇬 Nigeria · 769505activeAquarian Integrated Services Limited🇳🇬 Nigeria · 696128activeAquarian Oil & Gas Limited🇳🇬 Nigeria · 699236activeAsv Investment Company Limited🇳🇬 Nigeria · 1294438activeAyus Tech . Serv🇳🇬 Nigeria · 647860dormantBarg & Circ Limited🇳🇬 Nigeria · 648958activeBlue Citrus Limited🇳🇬 Nigeria · 1181956activeEyrie Energy Limited🇳🇬 Nigeria · 646970activeEyrie Resources & Investments Limited🇳🇬 Nigeria · 655192activeGemini Integrated Commodities Trading Company LTD🇳🇬 Nigeria · 679634activeLaddo Biri Global Services Nig LTD🇳🇬 Nigeria · 1231970activePhoenix Rising Holding Limited🇳🇬 Nigeria · 1428199activePlus Two Three Four Enterprises Limited🇳🇬 Nigeria · 1230973activeRenovatio Limited🇳🇬 Nigeria · 1382939active
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.