Ferdinant Sulaj
No party
Legal status
Status unknown
unknown
What this means: The research does not establish this person's legal status.
Profile
Reporter.al (2026-05-29, as summarised in the research file) names Sulaj as associated with Artur Shehu and as co-signatory of a development agreement covering about 108 hectares. The Reporter.al text read gives no further detail on his shareholdings or links to the buyers.
Response from Ferdinant Sulaj
Not found in sources read.
Related 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 21 Nov 2024
Zvernec land titles, sale prices and SPAK freezes (2024-2026)
Reporting describes a chain of land transactions in Zvernec between Artur Shehu (Vlora businessman living in the US, not charged per BIRN), local parcels with contested ownership (residents say the…
Status: SPAK investigation reported open (June 2026 onward). Freezes reported; amounts disputed; release of company accounts reported by Shqiptarja. No charges found…
A case listed here names this person. It does not mean they are accused in it; read the case page.
Connections
Open the map →No connections recorded.
Timeline
Media
BIRN/Reporter.al publishes investigation on hidden owners of Zvernec developer
Reporter.al (BIRN): ZSAD established August 2024 (per article), owned through a chain of shells managed by Dutch Trust Management B.V.; the article says ZSAD is wholly owned by Redi Struga through Smart Construction Invest; Blue Industries Investment Holding B.V. owned by five anonymous Albanians, none above 25%; Struga described as intermediary for the Al-Khayyat brothers. Redi Struga did not respond. This conflicts with the Al-Khayyat ownership in Citizens.al (2026-06-08).
Linked: Zvernec land titles, sale prices and SPAK freezes (2024-2026) · Redi Struga · Ramez Al-Khayyat · Artur Shehu · Ferdinant Sulaj
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
- Reporter.al (BIRN)
- Date
- 29 May 2026