---
title: "Azem Gashi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86b9787d-dfa2-4a18-a390-ec7f74bb2d07
json: https://whiteintel.dev/api/public/dossier/86b9787d-dfa2-4a18-a390-ec7f74bb2d07
identifier: psc:MhxOqSssQyiu0wbWGYKkTRX-4Ng
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Azem Gashi

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:MhxOqSssQyiu0wbWGYKkTRX-4Ng`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86b9787d-dfa2-4a18-a390-ec7f74bb2d07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86b9787d-dfa2-4a18-a390-ec7f74bb2d07  

## Ownership & control

### Holdings / subsidiaries

- **148 DYKE ROAD FREEHOLD LTD** (beneficial owner) — https://whiteintel.dev/entity/9b52a72b-60b9-5889-85ea-a54c4abfeca6

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/15f6de39-db0f-4f72-b92b-f2324d3cfe5a)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Azem Gashi**. Human view: https://whiteintel.dev/entity/86b9787d-dfa2-4a18-a390-ec7f74bb2d07 · Structured JSON: https://whiteintel.dev/api/public/dossier/86b9787d-dfa2-4a18-a390-ec7f74bb2d07._

_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"._