Graphics and Main Results
The following data visualization represents an example of the cross-matching and searches that Joining the Dots can make within the universe of
5.987 Companies; 14.410 Beneficial owners; 5.284 PEPs and 58 PEP relatives.
Alerts 1 & 2 found
As stated before, Alert #1 refers to a PEP that is a beneficial owner of a mining, oil or gas company registered in the Nigerian state, while Alert #2 indicates that a PEP relative is a beneficial owner of a mining, oil or gas company registered in the Nigerian state. Click on the dots to check the alerts identified by the system.
Company with active license
Company without active license
Beneficial Owner
Politically Exposed Person
Alerts found
| Politically Exposed Person | Position | State | Alert |
|---|---|---|---|
Musa Umaru Bororo |
Member House Of Assembly Mubi South |
Nigeria |
Might have participation in Gwana Mining Front Multipurpose Limited |
Zainab Ibrahim-Kuchi |
Minister Of State Power |
Niger |
Might have participation in Avvarise Mines Limited |
Babangida Ibrahim |
Member House Of Representatives, National Assembly |
Katsina |
Might have participation in Halilu Makeri Oil And Gas Nigeria Limited |
Saidu Mustapha |
Federal Representative of 9th National Assembly |
Adamawa |
Might have participation in Hafana Petroleum Nigeria Limited |
Alerts 3 found
As stated before, Alert #3 If a mining, oil or gas company has another company as its beneficial owner. Click on the dots to check the alerts identified by the system.
Company with active license
Company without active license
Beneficial Owner
Alerts found
| Company Name | Beneficial Owner | Type | Shares |
|---|---|---|---|
|
Addax Petroleum Development Nigeria Limited |
Addax Petroleum Overseas Limited |
Oil |
99% |
|
Aiteo Eastern Exploration And Production Company Limited |
Aiteo Energy Resources Limited |
Oil |
84% |
|
Knoc Nigerian West Oil Company Limited |
Korea Nationa Oil Corporation |
Oil |
74% |
|
Pan Ocean Oil Corporation Nigeria Limited |
Inter Ocean Oil Exploration And Development Company Switzerland |
Oil |
13% |