{"entity":{"id":"87d91158-2d27-5cb2-bf2d-d76ca09f0e79","name":"JOSEPH OLIVER RUGGIER","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054442","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a5121af4-5473-5baa-bd0d-d2a0ae0f7b44","name":"RUGGIER HOLDINGS CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a5121af4-5473-5baa-bd0d-d2a0ae0f7b44","name":"RUGGIER HOLDINGS CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a5121af4-5473-5baa-bd0d-d2a0ae0f7b44","name":"RUGGIER HOLDINGS CO. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"33a7cc62-f478-56b1-93c5-ea70e902e612","name":"RUGGIER INVESTMENTS CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"33a7cc62-f478-56b1-93c5-ea70e902e612","name":"RUGGIER INVESTMENTS CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"33a7cc62-f478-56b1-93c5-ea70e902e612","name":"RUGGIER INVESTMENTS CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7f1e233f-e00f-5a10-9ff9-8d70d0a0074c","name":"RUDOLPH ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7f1e233f-e00f-5a10-9ff9-8d70d0a0074c","name":"RUDOLPH ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f1e233f-e00f-5a10-9ff9-8d70d0a0074c","name":"RUDOLPH ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f722ce98-1825-5cd7-85b7-a63a89109c39","name":"M 4 COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f722ce98-1825-5cd7-85b7-a63a89109c39","name":"M 4 COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"13c2ad8d-ff8e-5590-bf6b-8dad6ef79d1b","name":"CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"13c2ad8d-ff8e-5590-bf6b-8dad6ef79d1b","name":"CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"13c2ad8d-ff8e-5590-bf6b-8dad6ef79d1b","name":"CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1f11674b-7408-501c-aa33-ca969e30b3bf","name":"S. O. C. & K. CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1f11674b-7408-501c-aa33-ca969e30b3bf","name":"S. O. C. & K. CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1f11674b-7408-501c-aa33-ca969e30b3bf","name":"S. O. C. & K. CO. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9b4ce8e2-2c47-5c2e-aff8-70b3be25f8ac","name":"ATTARD INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9b4ce8e2-2c47-5c2e-aff8-70b3be25f8ac","name":"ATTARD INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4eaaff7d-f9c2-59d1-a79f-50762b6bf6d3","name":"PORTLAND INVESTMENTS CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4eaaff7d-f9c2-59d1-a79f-50762b6bf6d3","name":"PORTLAND INVESTMENTS CO LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56054442"}],"source":"corpus"}