Affinity Partners

Private equity firm founded by Jared Kushner (as described by Follow the Money and other reporting read). Correctiv (2026-07-15) says it could not confirm Affinity's concrete role in the Sazan investments and that Affinity did not respond. Intellinews reports Affinity eyeing about 1 billion dollar Balkan real-estate deals; Bloomberg-cited reporting in a search summary gives Affinity assets of about 3.1 billion dollar with a large share tied to Saudi PIF (not verified).

Figures recorded for the cases linked to this organisation. A figure here is not necessarily paid to or by this organisation; check payer and payee.

• Share transfer of Universal Properties Projects BV to Sazan Development Holding

  €306,000

  paymentSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: As reported by Citizens.al (2026-06-08). Payment or consideration basis not stated in the fetched text.

  Date: May 2026 · Payer: Universal Properties Projects BV · Payee: Sazan Development Holding (Doha)

  • Documents that reveal who is taking control of Zvereni and Sazan (opens in a new tab)Citizens.al · 8 Jun 2026 · journalism · EN

• Zvernec South Adriatic Development capital increase

  €250,000

  otherSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: Capital raised from 50,000 to 250,000 euro two days before the 7 May 2026 agreement, per Citizens.al. Capital increase, not a contract price.

  Date: May 2026 · Payer: Shareholders (not named in fetched text) · Payee: Zvernec South Adriatic Development sh.p.k

  • Documents that reveal who is taking control of Zvereni and Sazan (opens in a new tab)Citizens.al · 8 Jun 2026 · journalism · EN

• Albania Land Development transferred to Sazan Operations Holding

  €10,000

  Incomplete figurepaymentSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: 10,000 euro per Citizens.al (2026-06-08). A separate search summary reports a land sale of 5.5 million euro (Artur Shehu to ALD, 21 Nov 2025) with value rising to 122 million under prosecutor review; that source was not opened and is UNVERIFIED. INCOMPLETE.

  Date: Nov 2025 · Payer: Sazan Operations Holding (Doha) · Payee: Albania Land Development sh.p.k (shareholder transfer)

  • Documents that reveal who is taking control of Zvereni and Sazan (opens in a new tab)Citizens.al · 8 Jun 2026 · journalism · EN

• Kushner and associates investment, narrative figure

  €1,000,000,000

  Incomplete figureotherSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: 'One billion euros for the island' per Follow the Money narrative (Citizens.al 2026-06-21). Not verified against any company filing; separately Balkan press cites about 1.4 billion dollars or 1.5 billion dollars for the total project. INCOMPLETE and conflicting.

  Date: Jun 2026 · Payer: Kushner and associates (as narrated) · Payee: Sazan project (undetermined)

  • Corruption investigation into Trump's son-in-law's Albanian resort leads to Holland (opens in a new tab)Citizens.al (Follow the Money) · 21 Jun 2026 · journalism · EN

• Al-Khayyat Group access to construction contracts (NYT, as cited)

  €12,000,000,000

  Incomplete figurecontractSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: 'About twelve billion euros' per New York Times as cited by Follow the Money (Citizens.al 2026-06-21). Attribution is second-hand. INCOMPLETE: no breakdown by contract or project.

  Date: Jun 2026 · Payer: Government / public contracting authorities (as implied) · Payee: Al-Khayyat Group

  • Corruption investigation into Trump's son-in-law's Albanian resort leads to Holland (opens in a new tab)Citizens.al (Follow the Money) · 21 Jun 2026 · journalism · EN

• Payment to personal holding of Zoya Gyurova

  €400,000

  paymentSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: EUR 400,000 'poured into a personal holding company' per Follow the Money, from her annual financial report. Source of the funds not stated in the summary read.

  Date: Jun 2026 · Payer: Dutch / Strik-linked structure (per FTM, not precisely stated) · Payee: Personal holding company of Zoya Gyurova

  • Corruption investigation into Trump's son-in-law's Albanian resort leads to Holland (opens in a new tab)Citizens.al (Follow the Money) · 21 Jun 2026 · journalism · EN

• Planned Sazan investment (Atlantic Incubation Partners project)

  €1,400,000,000

  Incomplete figureotherSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Planned investment as reported at the strategic investor decision; not a contract value; no signed agreement per PM. Incomplete: no breakdown.

  Date: 30 Dec 2024 · Payer: Atlantic Incubation Partners LLC (investor) · Payee: Sazan project (no agreement concluded per PM)

  • From visitor to strategic investor: how Jared Kushner secured Sazan (opens in a new tab)Citizens.al · 16 Jan 2025 · journalism · EN

• Draft transfer of about 5.2 million m2 (more than 90% of Sazan) to the state strategic-investment real estate fund

  No amount recorded

  otherSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: Area, not a sum. Property 206/7: 5,255,215 m2 land and 31,005 m2 buildings; 208: 254,178 m2 and 5,344 m2; 207: 9,386 m2 and 412 m2 (Reporter.al draft figures).

  Date: 6 Jun 2026 · Payer: Ministry of Defence (current administrator) · Payee: Real Estate Fund for Strategic Investments under Ministry of Economy (draft)

  • Document reveals government preparing transfer of Sazan Island for Jared Kushner project (opens in a new tab)Reporter.al (BIRN) · 6 Jun 2026 · journalism · EN

• Ownership←Jared KushnerSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Founder of Affinity Partners

  Evidence: Follow the Money and other reporting describe Affinity Partners as Kushner's private equity firm. Affinity did not respond to Correctiv.

• Ownership←Jared KushnerSource label: VerifiedCode: VERIFIEDBacked by official documents, a final court decision, or several reliable independent sources.

  owns Affinity Partners (lead Zvernec investor)

  Evidence: Reports identify Affinity Partners as lead investor; no Israeli state link found.

Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.