Who owns ALBANWISE HOLDINGS LIMITED?

In the current sources, ALBANWISE HOLDINGS LIMITED is connected to ALBANWISE SYNERGY LIMITED, ALBANWISE SYNERGY LIMITED, Perseverance Limited, Mr Luca Rinaldo Contardo Padulli, Ms. Emma Mauger and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALBANWISE HOLDINGS LIMITED's risk level?

WhiteIntel flags ALBANWISE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALBANWISE HOLDINGS LIMITED appear across sources?

ALBANWISE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 26

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ALBANWISE HOLDINGS LIMITED

Name: ALBANWISE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALBANWISE HOLDINGS LIMITED, Company, GB

ALBANWISE HOLDINGS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13342778). UBO chain traced 26 hops, 6 owners, 6 holdings, 6 officers. Cited to…

OO GB-COH-13342778Inc. 19 Apr 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-04-19
Legal form: ltd
Activity: 64209
Registered office: Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ALBANWISE HOLDINGS LIMITED
- ALBANWISE SYNERGY LIMITED· beneficial owner100%· via OpenOwnership
- Perseverance Limited· beneficial owner· via CH PSC
- Mr Luca Rinaldo Contardo Padulli· beneficial owner87.5%· via CH PSC
- Ms. Emma Mauger· beneficial owner87.5%· via CH PSC
- Mrs Janine Grant· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ALBANWISE HOLDINGS LIMITED
- THE PERO INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- ALBANWISE ENVIRONMENT LIMITED· beneficial owner87.5%· via CH PSC
- ALBANWISE LIMITED· beneficial owner87.5%· via CH PSC
- NRNR(NO1) LIMITED· beneficial owner87.5%· via CH PSC
- NRNR(NO2) LIMITED· beneficial owner87.5%· via CH PSC
- ALBANWISE SYNERGY LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

26 hops lockedDOSSIER

26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ALBANWISE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 13342778
Status: active
Type: ltd
Incorporated: 2021-04-19
Registered office: Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
SIC: 64209

/04

People & control

15 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CHAMBERS, Natalie
- director · British · appointed 2021-11-09 · Companies House
●
HANSON, Paul Edward
- director · British · appointed 2022-11-30 · Companies House
●
Mr Luca Rinaldo Contardo Padulli
- individual PSC · 75–100% shares · Guernsey · since 2026-03-20 · CH · PSC register
●
Mrs Emma Louise Mauger
- individual PSC · 75–100% shares · Guernsey · since 2026-03-20 · CH · PSC register
●
Mrs Janine Grant
- individual PSC · 75–100% shares · Guernsey · since 2026-03-20 · CH · PSC register
●
SHAH, Darshan Jitendrakumar
- secretary · appointed 2025-02-12 · Companies House
●
ALBANWISE ENVIRONMENT LIMITED
Also holds roles at 1 other company
- WALLACE PARTNERSHIP GROUP LIMITEDbeneficial owner
●
ALBANWISE LIMITED
Also holds roles at 8 other companies
- THE PERO INVESTMENTS LIMITEDbeneficial owner
- WALLACE PARTNERSHIP GROUP LIMITEDbeneficial owner
- ALBANWISE WALLACE ESTATES LIMITEDbeneficial owner
■
Albanwise Synergy Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-01-01 · CH · PSC register
Also holds roles at 8 other companies
- WALLACE PARTNERSHIP GROUP LIMITEDbeneficial owner
- SESONA HILL HOUSE LTDbeneficial owner
- CREYKE BECK SOLAR LTDbeneficial owner
●
FRENCH, Timothy Paul
- director · British · appointed 2021-04-19 · resigned · Companies House
●
LANGFORD, Paul
- director · British · appointed 2022-09-30 · resigned · Companies House
●
NRNR(NO1) LIMITED
Also holds roles at 3 other companies
- Albanwise Limitedbeneficial owner
- WALLACE PARTNERSHIP GROUP LIMITEDbeneficial owner
- Wallace Partnership Group Limitedbeneficial owner
■
Perseverance Limited
- corporate PSC · significant influence or control · Gibraltar · ceased 2026-03-20 · CH · PSC register
Also holds roles at 3 other companies
- ALBANWISE WALLACE ESTATES LIMITEDbeneficial owner
- SIMARC PROPERTY MANAGEMENT LIMITEDbeneficial owner
- ALBANWISE FARMING LIMITEDbeneficial owner
●
TAYLOR, Yvonne
- secretary · appointed 2021-04-19 · resigned · Companies House
●
THE PERO INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ALBANWISE LIMITEDbeneficial owner
- WALLACE PARTNERSHIP GROUP LIMITEDbeneficial owner

15 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALBANWISE HOLDINGS LIMITED?: In the current sources, ALBANWISE HOLDINGS LIMITED is connected to ALBANWISE SYNERGY LIMITED, ALBANWISE SYNERGY LIMITED, Perseverance Limited, Mr Luca Rinaldo Contardo Padulli, Ms. Emma Mauger and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALBANWISE HOLDINGS LIMITED's risk level?: WhiteIntel flags ALBANWISE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALBANWISE HOLDINGS LIMITED appear across sources?: ALBANWISE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALBANWISE HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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