Salloum - Marwan
Salloum - Marwan — LB company (icij:icijol-80120486). 5 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Salloum - Marwan
- CC ENERGY LIMITED· director of
- CC ENERGY DEVELOPMENT LIMITED· director of
- CC ENERGY NIGERIA LIMITED· director of
- CC ENERGY MAGNA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Salloum - Marwan — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Salloum - Marwan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Salloum - Marwan is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CC ENERGY DEVELOPMENT LIMITEDAlso holds roles at 3 other companies
- CC ENERGY LIMITEDshareholder of
- CC ENERGY HOLDING S.A.L.shareholder of
- Kanaan - Youssefsecretary of
- CC ENERGY LIMITEDAlso holds roles at 10 other companies
- CC ENERGY HOLDING S.A.L.shareholder of
- Consolidated Contractor Group S.A.L.shareholder of
- Etebar - Shahrokhdirector of
- CC ENERGY MAGNA LIMITEDAlso holds roles at 2 other companies
- CC ENERGY LIMITEDshareholder of
- Appleby First Director (BVI) Limited - British Virgin Islandsdirector of
- CC ENERGY NIGERIA LIMITEDAlso holds roles at 2 other companies
- CC ENERGY LIMITEDshareholder of
- Appleby First Director (BVI) Limited - British Virgin Islandsdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Salloum - Marwan?
- What is Salloum - Marwan's risk level?
- Where does Salloum - Marwan appear across sources?
Community intel
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