Diligence memo · auto-generated · as of July 3, 2026
LSF9 Balta Issuer S.a r.l.
LSF9 Balta Issuer S.a r.l. looks over-valued against its niche peers and is dormant on financing cadence.
Businessfiled
LSF9 Balta Issuer S.a r.l. operates in Manufacturing, based in LUXEMBOURG.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
LSF9 Balta Issuer S.a r.l. has raised $279M in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Series D+ (a $100M–$400M round).
Largest single filing: $279M on 2021-03-08.
Most recent recorded round closed around 2021-03-08.
Valuation (modeled)modeled
Provath models LSF9 Balta Issuer S.a r.l. at approximately $3.0B (range $1.6B–$6.1B). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Over-valued. Modeled value is 1.80× the median modeled value of Series D+ Manufacturing companies in 2019–2021 (14 peers) — value vs value, same stage and era.
Financing rhythm & timingmixed
Last raise 5.3 yr ago; this sector typically re-raises about every 12 months.
Only one round on record and long silent — often defunct, acquired, or gone quiet.
Comparablesmixed
Capital scale ranks ahead of 98% of Manufacturing peers (3257 compared).
Modeled value ranks above 99% of those peers.
Closest niche peers: Nikola Corp, Motional AD LLC, NotCo Ltd, Workhorse Group Inc., Garrett Motion Inc..
Peoplefiled
4 named people on file across officers, directors and signatories.
Risks & flagsmixed
Financing has been silent well beyond sector cadence — possibly defunct, acquired, or paused.
Modeled above niche peers — valuation risk on entry.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.