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Azem Gashi

Azem Gashi — UK person (oo-person:GB-COH-PER-13477630-MhxOqSssQyiu0wbWGYKkTRX-4Ng). Cited to 1 registry.

Person indexed in the WhiteIntel ownership graph

Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Risk
Low
Jurisdiction
GB
/02

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK officer record
/03

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/04

Common questions

Who owns Azem Gashi?
No ownership or control links for Azem Gashi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Azem Gashi's risk level?
WhiteIntel flags Azem Gashi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Azem Gashi appear across sources?
Azem Gashi is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.