Sestante Holding LTD / Sestante Holding S.R.L. (and Italian Alpha/Beta Sestante)

Holding companies reported by Shqiptarja (4 Aug 2026) as owned solely by Agron Shehaj: Sestante Holding LTD, reported registered in England on 3 Feb 2014; Sestante Holding S.R.L., reported registered in Italy on 10 Apr 2017; and, from July 2023, Beta Sestante and Alpha Sestante (Milan). Wikipedia says Shehaj manages a 'Sestante Holding' group in Europe and North America (no source cited). None of the company registry entries were opened; all ownership and date claims are from the Shqiptarja article.

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

  paymentSource label: Under investigation

  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

  otherSource label: Under investigation

  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

  paymentSource label: Under investigation

  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

  paymentSource label: Under investigation

  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

  paymentSource label: Officially reported

  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

• Ownership←Agron ShehajSource label: Under investigation

  Reported sole shareholder/partner

  Evidence: Shqiptarja (4 Aug 2026) reports Shehaj as sole shareholder of Sestante Holding LTD (2014) and Sestante Holding S.R.L. (2017); not checked in registries.

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