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Commodity traderCHE-108.188.356

Domenico Ballotrini — Mendrisio

  • No officers on record
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

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Registered name
Domenico Ballotrini
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/652073","name":"Domenico Ballotrini","desc":"Import-export materie prime, semi lavorati e prodotti finiti per l'industria ceramica. Ricerche di mercato e rappresentanza.","uid":"CHE108188356","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"null\nviale Villa Foresta 21","zip":"6850","locality":"Mendrisio","canton":"TI"}
Swiss UID
CHE-108.188.356
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/652073","name":"Domenico Ballotrini","desc":"Import-export materie prime, semi lavorati e prodotti finiti per l'industria ceramica. Ricerche di mercato e rappresentanza.","uid":"CHE108188356","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"null\nviale Villa Foresta 21","zip":"6850","locality":"Mendrisio","canton":"TI"}
LEI
Not available
Legal form
Sole proprietorship
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/652073","name":"Domenico Ballotrini","desc":"Import-export materie prime, semi lavorati e prodotti finiti per l'industria ceramica. Ricerche di mercato e rappresentanza.","uid":"CHE108188356","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"null\nviale Villa Foresta 21","zip":"6850","locality":"Mendrisio","canton":"TI"}
Register status
Active
Registered seat
Mendrisio, Ticino
Address
null viale Villa Foresta 21, 6850 Mendrisio
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/652073","name":"Domenico Ballotrini","desc":"Import-export materie prime, semi lavorati e prodotti finiti per l'industria ceramica. Ricerche di mercato e rappresentanza.","uid":"CHE108188356","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"null\nviale Villa Foresta 21","zip":"6850","locality":"Mendrisio","canton":"TI"}
Share capital
Not available
Statutory purpose
Import-export materie prime, semi lavorati e prodotti finiti per l'industria ceramica. Ricerche di mercato e rappresentanza.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
Import-export materie prime, semi lavorati e prodotti finiti per l'industria ceramica. Ricerche di mercato e rappresentanza.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
Import-export materie prime, semi lavorati e prodotti finiti per l'industria…

Officers & directors (0 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

No officer appointments found in gazette notices for this company.

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (0)

No register notices or list changes detected for this company yet.

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.