Andi Ballta
No party
Legal status
Status unknown
unknown
What this means: The research does not establish this person's legal status.
Profile
Albanian businessman named in ABI's own Albanian-language document and in exit.al as a shareholder of Tranzit sh.p.k., the company that owns American Bank of Investments (ABI), which acquired NBG Albania in 2018. Exit.al says he bought 30 percent of Tranzit in 2015. Tranzit's other shareholders are NCH Capital-linked funds, per the Bank of Albania and Wikipedia.
Response from Andi Ballta
Not found.
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 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).
A case listed here names this person. It does not mean they are accused in it; read the case page.
Connections
Open the map →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.
Timeline
Other
National Bank of Greece agrees to sell NBG Albania to American Bank of Investments
Subject to Bank of Albania and Competition Authority approval.
Linked: Sale of NBG Albania by National Bank of Greece to American Bank of Investments (2018) · Andi Ballta
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
- American Bank of Investments
- Date
- unknown
- Publisher
- Exit.al
- Date
- unknown