Who owns Mr Ilir Fazliu?

No ownership or control links for Mr Ilir Fazliu are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Ilir Fazliu's risk level?

WhiteIntel flags Mr Ilir Fazliu as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Ilir Fazliu appear across sources?

Mr Ilir Fazliu is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Ilir Fazliu

Name: Mr Ilir Fazliu — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Ilir Fazliu, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Ilir Fazliu controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Ilir Fazliu
- FAZLIU HOLDINGS LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FAZLIU HOLDINGS LTD

JUNCTION QUARTERS LTDbeneficial owner
Mrs Jenny Christine Fazliubeneficial owner
GOOD MEASURE VENUES LTDbeneficial owner
Mr Ilir Fazliubeneficial owner
Mrs Jenny Christine Fazliubeneficial owner
JUNCTION QUARTERS LTDbeneficial owner
BALLAD BARS LTDbeneficial owner
DHE ESTATES LTDbeneficial owner
GOOD MEASURE VENUES LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Ilir Fazliu. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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