Who owns DUKAGJINI GROUP LTD?

In the current sources, DUKAGJINI GROUP LTD is connected to Mr Kristian Lisi, Mr Leonard Lisi, Mr Leonard Lisi, Mr Kristian Lisi, Mr Leonard Lisi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DUKAGJINI GROUP LTD's risk level?

WhiteIntel flags DUKAGJINI GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DUKAGJINI GROUP LTD appear across sources?

DUKAGJINI GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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DUKAGJINI GROUP LTD

Name: DUKAGJINI GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUKAGJINI GROUP LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2022-07-05
Legal form: Private Limited Company
Activity: 56101 - Licensed restaurants
Registered office: 1 COPTHALL LANE, MANCHESTER, M8 9EP

DUKAGJINI GROUP LTD is a Private Limited Company registered in GB, incorporated 2022-07-05 (active).

Ownership & control

Owners / controllers

DUKAGJINI GROUP LTD
- Mr Kristian Lisi· beneficial owner50%· via OpenOwnership
- Mr Leonard Lisi· beneficial owner50%· via OpenOwnership
- Mr Leonard Lisi· beneficial owner37.5%· via ch_psc
- Mr Kristian Lisi· beneficial owner37.5%· via ch_psc
- Mr Leonard Lisi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Kristian Lisibeneficial owner 50%→DUKAGJINI GROUP LTD
1Mr Leonard Lisibeneficial owner 50%→DUKAGJINI GROUP LTD
1Mr Leonard Lisibeneficial owner 37.5%→DUKAGJINI GROUP LTD
1Mr Kristian Lisibeneficial owner 37.5%→DUKAGJINI GROUP LTD
1Mr Leonard Lisibeneficial owner 87.5%→DUKAGJINI GROUP LTD

Company profile· Companies House register

Company no.: 14216843
Status: Active
Type: Private Limited Company
Incorporated: 2022-07-05
Registered office: 1 COPTHALL LANE, MANCHESTER, M8 9EP
SIC: 56101 - Licensed restaurants

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DUKAGJINI GROUP LTD. Notes are community-contributed leads, not verified facts.

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DUKAGJINI GROUP LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register