---
title: "Soulieman Marouf — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9439e7f-4c83-5f09-99ef-e5e966437d61
json: https://whiteintel.dev/api/public/dossier/b9439e7f-4c83-5f09-99ef-e5e966437d61
identifier: icij:icijol-13007122
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Soulieman Marouf

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-13007122`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b9439e7f-4c83-5f09-99ef-e5e966437d61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9439e7f-4c83-5f09-99ef-e5e966437d61  

## Ownership & control

### Holdings / subsidiaries

- **Forlan Assets Limited** (beneficiary of) — https://whiteintel.dev/entity/4241043c-965f-591f-b086-857d5dd77248
- **Riverville Development Limited** (beneficiary of) — https://whiteintel.dev/entity/caa2a571-b1d7-5488-9f24-0df6b54744df
- **Meriott Limited** (beneficiary of) — https://whiteintel.dev/entity/73e02f1e-3636-56a2-ae3a-847a01bc27fb
- **Kewside Limited** (beneficiary of) — https://whiteintel.dev/entity/502d47bf-91eb-5a20-99c2-a61b35583dd2
- **Ashside Limited** (beneficiary of) — https://whiteintel.dev/entity/81560436-af11-5f82-86e0-bd2b57b26453
- **Yearsett Limited** (beneficiary of) — https://whiteintel.dev/entity/67b132f6-288c-51b3-a9f2-3ce52c9b8fff
- **Gardinia Enterprises Limited** (beneficiary of) — https://whiteintel.dev/entity/b65f0a69-da4d-59ee-b95c-5e56662775bd
- **Hallmount Limited** (beneficiary of) — https://whiteintel.dev/entity/ee2c7106-69e5-5711-8812-90694debefba
- **Hallhouse Limited** (beneficiary of) — https://whiteintel.dev/entity/146202f2-acf5-583e-b76c-b0c4e4331f01
- **SJW Holdings Limited** (beneficiary of) — https://whiteintel.dev/entity/8fc9fe34-41da-595f-be08-d27efc312d6b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13007122

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Soulieman Marouf**. Human view: https://whiteintel.dev/entity/b9439e7f-4c83-5f09-99ef-e5e966437d61 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9439e7f-4c83-5f09-99ef-e5e966437d61._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._