--- title: "ALBANWISE FARMING LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/0a1bc765-a201-5b02-81f9-3134aa31ff1e json: https://whiteintel.dev/api/public/dossier/0a1bc765-a201-5b02-81f9-3134aa31ff1e identifier: oo:GB-COH-05742053 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ALBANWISE FARMING LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05742053` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/0a1bc765-a201-5b02-81f9-3134aa31ff1e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a1bc765-a201-5b02-81f9-3134aa31ff1e ## Ownership & control ### Owners / controllers - **WALLACE PARTNERSHIP GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bedc0091-132f-5a59-9431-c8a585626809 - **ALBANWISE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/00331ee8-983e-5132-95ff-1be56c34af30 - **Perseverance Limited** (beneficial owner) — https://whiteintel.dev/entity/b70448d1-d92d-47c9-8d97-7f07a529806c - **Mr Luca Rinaldo Contardo Padulli** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b08c84a3-1bca-4982-a694-cf4e1c285214 - **Ms. Emma Mauger** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff0c0b3a-4b96-46b9-b54e-5ca2ee15c2cc - **Mrs Janine Grant** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fad771e8-6c2a-4607-9e1e-0ba18ae5144a - **ALBANWISE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00331ee8-983e-5132-95ff-1be56c34af30 - **WALLACE PARTNERSHIP GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bedc0091-132f-5a59-9431-c8a585626809 ### UBO chain (walk to the ultimate owner) A **38-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05742053` - **Status:** active - **Type:** ltd - **Incorporated:** 2006-03-14 - **Registered office:** Botanic House, Hills Road, Cambridge, CB2 1PH, England - **SIC:** 01610, 01621 ### Officers - SHAH, Darshan Jitendrakumar — secretary · appointed 2025-02-12 - RICHARDSON, Grant Malcolm — director · British · appointed 2025-06-11 - SHAH, Darshan Jitendrakumar — director · British · appointed 2025-06-11 - GRANT, Janine — secretary · British · appointed 2006-03-14 · resigned 2020-12-15 - TAYLOR, Yvonne — secretary · appointed 2020-12-15 · resigned 2025-02-12 - DAY, Peter Thomas — director · British · appointed 2006-03-14 · resigned 2010-10-19 - DYE, Thomas John — director · British · appointed 2009-10-13 · resigned 2024-07-26 - FULLER, Julian Rodney — director · British · appointed 2014-06-18 · resigned 2021-07-01 - GILSON, Naomi Sarah — director · British · appointed 2024-02-22 · resigned 2024-12-31 - GRANT, Janine — director · British · appointed 2014-06-18 · resigned 2020-12-15 - HOPPER, Terence William — director · British · appointed 2006-03-14 · resigned 2015-01-02 - JARVIS, Philip Edmund — director · British · appointed 2024-09-03 · resigned 2025-06-11 - JARVIS, Philip Edmund — director · British · appointed 2021-07-19 · resigned 2024-02-16 - JOHNSON, Richard Bruce Fiske — director · British · appointed 2006-03-14 · resigned 2009-03-20 - KEITH, James Edward — director · British · appointed 2010-10-19 · resigned 2014-06-18 - LEE, William Gavin — director · British · appointed 2006-09-01 · resigned 2014-06-18 - PLATT, Michael Anthony — director · British · appointed 2024-07-29 · resigned 2024-09-03 - SOUTHWELL, Graham — director · British · appointed 2006-03-14 · resigned 2006-08-31 - TURNBULL, Jason Gordon Alexander — director · British · appointed 2021-07-01 · resigned 2024-04-30 ### Beneficial owners (Persons with Significant Control) - Mr Luca Rinaldo Contardo Padulli — 75–100% shares · individual PSC · Guernsey — since 2026-03-20 - Ms. Emma Mauger — 75–100% shares · individual PSC · Guernsey — since 2026-03-20 - Mrs Janine Grant — 75–100% shares · individual PSC · Guernsey — since 2026-03-20 - [Perseverance Limited](https://whiteintel.dev/entity/33eae1c2-a1f4-51c5-bbf0-a1b0ab7fb537) — significant influence or control · corporate PSC · Gibraltar — ceased 2026-03-20 - [Wallace Partnership Group Limited](https://whiteintel.dev/entity/bedc0091-132f-5a59-9431-c8a585626809) — 75–100% shares · corporate PSC · England — ceased 2025-06-01 - [Albanwise Limited](https://whiteintel.dev/entity/00331ee8-983e-5132-95ff-1be56c34af30) — 75–100% shares · corporate PSC · England — ceased 2019-09-17 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05742053 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05742053 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **ALBANWISE FARMING LIMITED** — https://whiteintel.dev/entity/0a1bc765-a201-5b02-81f9-3134aa31ff1e · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ALBANWISE FARMING LIMITED**. Human view: https://whiteintel.dev/entity/0a1bc765-a201-5b02-81f9-3134aa31ff1e · Structured JSON: https://whiteintel.dev/api/public/dossier/0a1bc765-a201-5b02-81f9-3134aa31ff1e._ _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"._