Ownership as documented
Reported: sold by Agron Shehaj to Sestante Holding LTD (2014); later reported moved to Sestante Holding S.R.L. (2017) and to Beta/Alpha Sestante (2023). Not checked in the Albanian business registry (QKB).
- Ownership←Sestante Holding LTD / Sestante Holding S.R.L. (and Italian Alpha/Beta Sestante)Source label: Under investigation
Reported buyer of Intercim shares (2014)
Evidence: Shqiptarja (4 Aug 2026): Intercim shares sold to Sestante Holding LTD on 15 Dec 2014 for EUR 10 million.
Description
Call-centre company. Shqiptarja (4 Aug 2026) reports Agron Shehaj sold his shares in it to Sestante Holding LTD on 15 Dec 2014 for EUR 10 million, and that Intercim reported about EUR 120 million in sales and about EUR 30 million profit for 2005-2017 (figures as reported, not checked against filings). The article describes this as the basis of a suspected circular-invoicing scheme; these are the author's suspicions, not findings.
Contracts and money
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.
Reported sale of Intercim Data Service shares to Sestante Holding LTD
€10,000,000
Stated definition: Reported figure (Shqiptarja, 4 Aug 2026). Not checked against the Albanian or UK registries or the sale agreement.
Date: 15 Dec 2014 · Payer: Sestante Holding LTD (reported; sole shareholder Agron Shehaj) · Payee: Agron Shehaj (seller of shares, per report)
- Shqiptarja: Agron Shehaj i shiti vetes një kompani për 10 milionë euro (investigation) (opens in a new tab)Shqiptarja.com · 4 Aug 2026 · journalism · SQ
Reported EUR 15 million loan from Shehaj to Sestante (EUR 10m for Intercim shares, EUR 5m for Italian shares)
€15,000,000
Stated definition: Reported figure; the split and the lender-borrower direction are as the article reports them. Not checked.
Date: 2014 · Payer: Agron Shehaj (lender, per report) · Payee: Sestante Holding LTD (per report)
- Shqiptarja: Agron Shehaj i shiti vetes një kompani për 10 milionë euro (investigation) (opens in a new tab)Shqiptarja.com · 4 Aug 2026 · journalism · SQ
Reported purchase of an Italian villa
€2,900,000
Stated definition: Reported purchase price (Shqiptarja, 4 Aug 2026). Secondary report gives 2021 as the year and EUR 29 million once (probable typo); unresolved.
Date: 2019 · Payer: Agron Shehaj (buyer, per report) · Payee: Not named in the reports reviewed
- Shqiptarja: Agron Shehaj i shiti vetes një kompani për 10 milionë euro (investigation) (opens in a new tab)Shqiptarja.com · 4 Aug 2026 · journalism · SQ
Reported sale of the Italian villa
€15,000,000
Stated definition: Reported sale price (Shqiptarja, 4 Aug 2026). The buyer has not been named in the reports reviewed; the article calls the sale to himself a 'strong suspicion' (allegation).
Date: 2025 · Payer: Not named in the reports reviewed · Payee: Agron Shehaj (seller, per report)
- Shqiptarja: Agron Shehaj i shiti vetes një kompani për 10 milionë euro (investigation) (opens in a new tab)Shqiptarja.com · 4 Aug 2026 · payment · SQ
Meta/Facebook ad spend by Agron Shehaj in the 9 Apr-8 May 2025 campaign (ODIHR-based report)
€19,430
1,909,780 lek
Stated definition: Ad spending as reported by Shqiptarja citing the ODIHR final report (Meta Ad Library). Third-party spending may be higher, per the article. Not a party finance report.
Date: May 2025 · Payer: Agron Shehaj (candidate, per report) · Payee: Meta Platforms (ads), per report
- Sa shpenzuan partitë në rrjete sociale (Shqiptarja, 24 Oct 2025, citing ODIHR) (opens in a new tab)Shqiptarja.com · 24 Oct 2025 · journalism · SQ
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 15 Dec 2014
Shehaj's Intercim/Sestante holdings and the Italian villa: media allegations and a reported SPAK complaint (2014-2026)
In August 2026 Shqiptarja published an investigation (author: Adriatik Doci) describing a chain of companies linked to Agron Shehaj: Intercim Data Service (call-centre), sold in December 2014 to…
Status: Allegations in media (Aug 2026); reported SPAK complaint (date unknown); no official finding.
Sources for this record
Every source the research cites for this record, grouped by its source label. 1 source.
Source label: Under investigationUnder investigation · 1 source
- Publisher
- Shqiptarja.com
- Date
- 4 Aug 2026