HASSAN ME MARWAN
HASSAN ME MARWAN — LY company (icij:icijol-56104644). 8 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.
- HASSAN ME MARWAN
- SUNRISE OVERSEAS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HASSAN ME 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 HASSAN ME MARWAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LY 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 HASSAN ME MARWAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- AFRICAN EURO SHIPPING AGENCY, TRANSPORTATION AND SERVICES CO. LIMITEDAlso holds roles at 2 other companies
- FIONA ARMENIliquidator of
- EUROPEAN INTERNATIONAL NETWORK GROUP LIMITEDshareholder of
- SUNRISE OVERSEAS LTDAlso holds roles at 3 other companies
- MOHAMED E.A. KUSSAdirector of
- MOHAMED E.A. KUSSAlegal representative of
- MOHAMED E.A. KUSSAshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HASSAN ME MARWAN?
- What is HASSAN ME MARWAN's risk level?
- Where does HASSAN ME MARWAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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