Statements: Ballford Holdings Limited

Canonical ID: NK-RYDRoPPhFxV46sx7TSSShn · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	8f8d660ac8d1bfdcb49aa76a7119a33090c7138e	ext_gleif	`lei-549300HZ8M8L0I0SJS65`	2026-01-12
`Company:id`	079bc55c3d969ee51b350c79b62021107693e211	ann_graph_topics	`NK-RYDRoPPhFxV46sx7TSSShn`	2025-02-23
`Company:id`	542ddbaf10a712320e9460ac7a6865917b35246c	ext_icij_offshoreleaks	`icijol-240028695`	2026-01-10
`LegalEntity:id`	9f4865094b7cee5f7aea5857dd58c941e290056f	ext_icij_offshoreleaks	`icijol-240558067`	2026-01-10