Ownership as documented
Reported shareholders include Jamarbër Malltezi and Xhimi Begeja (Shqiptarja, 2023). Not verified against the registry.
Description
Company in the Partizani complex case. SPAK's file, as reported by Shqiptarja, says Malltezi and Begeja were co-owners with 60% of shares; the company was liquidated and its financier Andia Pustina is among those referred to trial for money laundering.
Contracts and money
Contracts and money: not found in the research. See the gaps list.
Officials and people linked
No person is linked to this organisation in the research.
Investigations and cases
Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.
From 19 May 2025
Partizani file: co-defendants referred with Sali Berisha and Jamarber Malltezi
This entry records the co-defendants named in the Partizani referral. The main case entry is case-partizani in. Reporting on the referral lists Berisha; Jamarber Malltezi (his son-in-law);…
Status: On trial at GJKKO; no verdict in the sources read
Sources for this record
Every source the research cites for this record, grouped by its source label. 2 sources.
Source label: Officially reportedOfficially reported · 2 sources
- Publisher
- Shqiptarja.com
- Date
- 2023
- Publisher
- Shqiptarja.com
- Date
- 2025