Ownership as documented
Described as NCH Capital-linked funds plus Andi Ballta; exact split and ultimate beneficial owners not confirmed (check QKB, Albania's business registry).
Named shareholder in Tranzit (ABI parent)
Evidence: ABI's Albanian document and exit.al name Ballta among Tranzit's owners; Bank of Albania describes Tranzit as NCH-linked funds. Ultimate owners unconfirmed.
Description
Holding company that owns American Bank of Investments.
Contracts and money
Contracts and money: not found in the research. See the gaps list.
Officials and people linked
Named shareholder in Tranzit (ABI parent)
Evidence: ABI's Albanian document and exit.al name Ballta among Tranzit's owners; Bank of Albania describes Tranzit as NCH-linked funds. Ultimate owners unconfirmed.
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 2 Feb 2018
Sale of NBG Albania by National Bank of Greece to American Bank of Investments (2018)
National Bank of Greece agreed on 2 Feb 2018 to sell 100 percent of Banka NBG Albania to American Bank of Investments (ABI), subject to Bank of Albania and Competition Authority approval. The…
Status: Completed (June 2018, per ABI).
Sources for this record
Every source the research cites for this record, grouped by its source label. 2 sources.
Source label: Under investigationUnder investigation · 2 sources
- Publisher
- Wikipedia
- Date
- unknown
- Publisher
- American Bank of Investments
- Date
- unknown