---
title: "PETRAQ SHUMKA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbc54fd2-7eaa-54eb-a6a2-554f5b0cba46
json: https://whiteintel.dev/api/public/dossier/bbc54fd2-7eaa-54eb-a6a2-554f5b0cba46
identifier: icij:icijol-12113378
jurisdiction: AL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PETRAQ SHUMKA

**Type:** Organization  
**Jurisdiction:** AL  
**Identifier:** `icij:icijol-12113378`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbc54fd2-7eaa-54eb-a6a2-554f5b0cba46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbc54fd2-7eaa-54eb-a6a2-554f5b0cba46  

## Ownership & control

### Holdings / subsidiaries

- **Sapphire Enterprises LTD** (shareholder of) — https://whiteintel.dev/entity/7edeb7f4-d3d0-5201-bc82-b2a197fc25f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12113378

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETRAQ SHUMKA**. Human view: https://whiteintel.dev/entity/bbc54fd2-7eaa-54eb-a6a2-554f5b0cba46 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbc54fd2-7eaa-54eb-a6a2-554f5b0cba46._

_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"._