---
title: "ALBANWISE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa1a0bad-fe7f-53c0-8a26-ecf320809f4b
json: https://whiteintel.dev/api/public/dossier/fa1a0bad-fe7f-53c0-8a26-ecf320809f4b
identifier: oo:GB-COH-13342778
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALBANWISE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13342778`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa1a0bad-fe7f-53c0-8a26-ecf320809f4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa1a0bad-fe7f-53c0-8a26-ecf320809f4b  

## Ownership & control

### Owners / controllers

- **ALBANWISE SYNERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd5952af-a8bc-5354-ac07-2df6f04972fb
- **ALBANWISE SYNERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd5952af-a8bc-5354-ac07-2df6f04972fb
- **Perseverance Limited** (beneficial owner) — https://whiteintel.dev/entity/b70448d1-d92d-47c9-8d97-7f07a529806c
- **Mr Luca Rinaldo Contardo Padulli** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d60e9f2-ef9b-4562-9fe5-7871db47a921
- **Ms. Emma Mauger** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/27082da3-2338-489d-926d-c7d96eddd984
- **Mrs Janine Grant** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3eba7a76-b89f-426d-ba8a-851ccc006896

### Holdings / subsidiaries

- **THE PERO INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3670ea5f-1f6b-5380-970d-234fcee2c404
- **ALBANWISE ENVIRONMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/512df5e2-a3e4-52fd-8634-025e27e3d6f1
- **ALBANWISE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00331ee8-983e-5132-95ff-1be56c34af30
- **NRNR(NO1) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a350059-bbe0-595c-bb5e-650a1b54c2bd
- **NRNR(NO2) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/140ca0d0-1567-5176-980e-5cfb4d027342
- **ALBANWISE SYNERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd5952af-a8bc-5354-ac07-2df6f04972fb

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

A **26-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:** `13342778`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-19
- **Registered office:** Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
- **SIC:** 64209

### Officers

- SHAH, Darshan Jitendrakumar — secretary · appointed 2025-02-12
- CHAMBERS, Natalie — director · British · appointed 2021-11-09
- HANSON, Paul Edward — director · British · appointed 2022-11-30
- TAYLOR, Yvonne — secretary · appointed 2021-04-19 · resigned 2025-02-12
- FRENCH, Timothy Paul — director · British · appointed 2021-04-19 · resigned 2022-09-30
- LANGFORD, Paul — director · British · appointed 2022-09-30 · resigned 2025-08-19

### Beneficial owners (Persons with Significant Control)

- Mr Luca Rinaldo Contardo Padulli — 75–100% shares · individual PSC · Guernsey — since 2026-03-20
- Ms. Emma Mauger — 75–100% shares · individual PSC · Guernsey — since 2026-03-20
- Mrs Janine Grant — 75–100% shares · individual PSC · Guernsey — since 2026-03-20
- [Perseverance Limited](https://whiteintel.dev/entity/33eae1c2-a1f4-51c5-bbf0-a1b0ab7fb537) — significant influence or control · corporate PSC · Gibraltar — ceased 2026-03-20
- [Albanwise Synergy Limited ](https://whiteintel.dev/entity/bd5952af-a8bc-5354-ac07-2df6f04972fb) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-01-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13342778
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13342778

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBANWISE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fa1a0bad-fe7f-53c0-8a26-ecf320809f4b · Structured JSON: https://whiteintel.dev/api/public/dossier/fa1a0bad-fe7f-53c0-8a26-ecf320809f4b._

_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"._