---
title: "ALET PHOENIX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc5458b2-9498-43f1-bcdb-ef38049e82f8
json: https://whiteintel.dev/api/public/dossier/dc5458b2-9498-43f1-bcdb-ef38049e82f8
identifier: gb-coh:13595449
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALET PHOENIX LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:13595449`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc5458b2-9498-43f1-bcdb-ef38049e82f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc5458b2-9498-43f1-bcdb-ef38049e82f8  

## Ownership & control

### Owners / controllers

- **Mr Emilian Tollumi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/867626bc-e650-4bfd-a875-81ae72a789e8
- **Mr Armando Luga** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9f45a603-f4e7-4534-b7e2-c3ddb7b7031e
- **Mr Armando Luga** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/271bfd8b-1997-4914-b406-927b2c89a725

### UBO chain (walk to the ultimate owner)

A **3-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:** `13595449`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-08-31
- **Registered office:** 77 Albert Drive, London, SW19 6LB, England
- **SIC:** 41100

### Officers

- LUGA, Armando — director · Albanian · appointed 2021-10-20
- LUGA, Armando — director · Albanian · appointed 2021-08-31 · resigned 2021-10-12
- TOLLUMI, Emilian — director · Greek · appointed 2021-08-31 · resigned 2022-10-11

### Beneficial owners (Persons with Significant Control)

- Mr Armando Luga — 75–100% shares · individual PSC · England — since 2022-10-12
- Mr Emilian Tollumi — 25–50% shares · individual PSC · England — ceased 2023-10-20
- Mr Armando Luga — 25–50% shares · individual PSC · England — ceased 2021-10-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13595449

## 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 **ALET PHOENIX LTD** — https://whiteintel.dev/entity/dc5458b2-9498-43f1-bcdb-ef38049e82f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALET PHOENIX LTD**. Human view: https://whiteintel.dev/entity/dc5458b2-9498-43f1-bcdb-ef38049e82f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc5458b2-9498-43f1-bcdb-ef38049e82f8._

_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"._