{"entity":{"id":"2809dd75-55e6-54df-9c88-8d8336988ca9","name":"Ruttonjee Holdings Inc.","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168901","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5491e1be-6a5a-506c-856a-ed7d6c755a88","name":"Rusy Motabhoy Shroff","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d8c17ba-1ef6-5888-9a2e-33bc6e998c81","name":"Delnar Dowse","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9484aa7-8fe8-516d-8763-b23dc5b4e0dc","name":"Vera Ruttonjee Desai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7660be78-7799-5af5-b0e7-96569d1f811f","name":"Ann Ruttonjee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba7d88dd-4ec6-563b-8b5d-39582c6722de","name":"Initial Holding Corporation","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"01345b15-3653-5feb-9169-60f3cfb2d042","name":"Anna Poon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e08c6aff-533f-5ee1-a02d-cd7f1b226182","name":"Lion International Management Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c8dc187-8c58-50e8-b370-eb1cf7d354d2","name":"HSBC International Trustee (Jersey) Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e07b3dd-9e08-53ac-9e1b-35116c3d71fe","name":"Naru Agency Corporation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2b824d7-2e1b-5c20-afa5-b6ef707642ec","name":"Neville Minoo Contractor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1546778-9e96-5d65-8418-9cdf5fee6722","name":"Jehangir D Moogat & Deenaz J Moogat","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9041e299-a079-5f87-9f0c-eb4f98465383","name":"Freny R Bulsara, Daisy R Bulsara, Pervez R Bulsara & Vera R Bulsara","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eae78234-e191-59c1-b647-4ede4081c6ba","name":"Beji Motabhoy Shroff","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d4b62d2a-f3e1-51f5-9107-7f2c19956e4f","name":"Nauru Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8aa6f68c-a4f1-54aa-b2e2-82c12fb102e3","name":"Nauru Nominee Corporation","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"578afba3-736e-5340-813a-1232cee5d62a","name":"HSBC Trustee (Cook Islands) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"844e332e-4932-55f1-b81c-a847f28ff80e","name":"Midland Bank Trustee (Guernsey) Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2016442d-53d3-5b0e-a249-3257c971f957","name":"Purviz Rusy Shroff","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15d52928-f437-50ff-9eb9-f58677c82a2a","name":"J Singh Maria","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"257eca7a-bd6e-59fd-a2e3-b1f03dd16d36","name":"HSBC Trustee (HK) Ltd, HongKong & Shanghai Bank HK (Trustee) Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0803487-b8dd-5a71-a561-86e5a04c9848","name":"Prof Hoshang Dinshaw Moogat & Mrs Mithoo Hoshang Moogat","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51d02129-9d47-5e7e-ae70-6fbc2e8cfb43","name":"Minnie Pesi Talati","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a0b3c70-3e4f-5733-9ceb-89be116fba92","name":"HongKong & Shanghai Bank (HK) Trustee Limited and Rusy Motbhoy Shroff","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c861326a-9f77-5c31-945e-01e22baf97b3","name":"Central Pacific Agency Corporation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0507e0b3-b73f-5dca-8042-62d159d3b97e","name":"HSBC Trustee (HK) Ltd and Rusy Motabhoy Shroff & Beji M Shroff","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68a977bb-1d8b-5479-a1a6-74e9c9ed38bb","name":"Pesi Sorab Talati","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d8e77240-d9d4-517b-b78e-ddd0d1ac2885","name":"HSBC Trustee (HK) Ltd and Rusy Motabhoy Shroff & Vera Ruttonjee Desai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab6d9f1a-e21e-51c6-8308-13bcaca2355b","name":"Miu Fung Yee Annie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e6efd3c-6d15-596f-9c69-7ba1f86fefb9","name":"HSBC International Trustee Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5491e1be-6a5a-506c-856a-ed7d6c755a88","fromName":"Rusy Motabhoy Shroff","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"8d8c17ba-1ef6-5888-9a2e-33bc6e998c81","fromName":"Delnar Dowse","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"d9484aa7-8fe8-516d-8763-b23dc5b4e0dc","fromName":"Vera Ruttonjee Desai","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"7660be78-7799-5af5-b0e7-96569d1f811f","fromName":"Ann Ruttonjee","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"ba7d88dd-4ec6-563b-8b5d-39582c6722de","fromName":"Initial Holding Corporation","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"director of","share":null},{"depth":1,"from":"01345b15-3653-5feb-9169-60f3cfb2d042","fromName":"Anna Poon","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"authorised person / signatory of","share":null},{"depth":1,"from":"e08c6aff-533f-5ee1-a02d-cd7f1b226182","fromName":"Lion International Management Limited","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"director of","share":null},{"depth":1,"from":"7c8dc187-8c58-50e8-b370-eb1cf7d354d2","fromName":"HSBC International Trustee (Jersey) Ltd","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"director of","share":null},{"depth":1,"from":"3e07b3dd-9e08-53ac-9e1b-35116c3d71fe","fromName":"Naru Agency Corporation","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"d2b824d7-2e1b-5c20-afa5-b6ef707642ec","fromName":"Neville Minoo Contractor","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"e1546778-9e96-5d65-8418-9cdf5fee6722","fromName":"Jehangir D Moogat & Deenaz J Moogat","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"9041e299-a079-5f87-9f0c-eb4f98465383","fromName":"Freny R Bulsara, Daisy R Bulsara, Pervez R Bulsara & Vera R Bulsara","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"eae78234-e191-59c1-b647-4ede4081c6ba","fromName":"Beji Motabhoy Shroff","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"d4b62d2a-f3e1-51f5-9107-7f2c19956e4f","fromName":"Nauru Secretaries Limited","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"secretary of","share":null},{"depth":1,"from":"8aa6f68c-a4f1-54aa-b2e2-82c12fb102e3","fromName":"Nauru Nominee Corporation","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"director of","share":null},{"depth":1,"from":"578afba3-736e-5340-813a-1232cee5d62a","fromName":"HSBC Trustee (Cook Islands) Limited","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"secretary of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"secretary of","share":null},{"depth":1,"from":"844e332e-4932-55f1-b81c-a847f28ff80e","fromName":"Midland Bank Trustee (Guernsey) Ltd","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"director of","share":null},{"depth":1,"from":"2016442d-53d3-5b0e-a249-3257c971f957","fromName":"Purviz Rusy Shroff","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"15d52928-f437-50ff-9eb9-f58677c82a2a","fromName":"J Singh Maria","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"257eca7a-bd6e-59fd-a2e3-b1f03dd16d36","fromName":"HSBC Trustee (HK) Ltd, HongKong & Shanghai Bank HK (Trustee) Ltd","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"a0803487-b8dd-5a71-a561-86e5a04c9848","fromName":"Prof Hoshang Dinshaw Moogat & Mrs Mithoo Hoshang Moogat","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"51d02129-9d47-5e7e-ae70-6fbc2e8cfb43","fromName":"Minnie Pesi Talati","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"3a0b3c70-3e4f-5733-9ceb-89be116fba92","fromName":"HongKong & Shanghai Bank (HK) Trustee Limited and Rusy Motbhoy Shroff","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"c861326a-9f77-5c31-945e-01e22baf97b3","fromName":"Central Pacific Agency Corporation","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"0507e0b3-b73f-5dca-8042-62d159d3b97e","fromName":"HSBC Trustee (HK) Ltd and Rusy Motabhoy Shroff & Beji M Shroff","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"68a977bb-1d8b-5479-a1a6-74e9c9ed38bb","fromName":"Pesi Sorab Talati","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"d8e77240-d9d4-517b-b78e-ddd0d1ac2885","fromName":"HSBC Trustee (HK) Ltd and Rusy Motabhoy Shroff & Vera Ruttonjee Desai","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"ab6d9f1a-e21e-51c6-8308-13bcaca2355b","fromName":"Miu Fung Yee Annie","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"0e6efd3c-6d15-596f-9c69-7ba1f86fefb9","fromName":"HSBC International Trustee Limited","to":"2809dd75-55e6-54df-9c88-8d8336988ca9","toName":"Ruttonjee Holdings Inc.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/168901"}],"source":"corpus"}