- Sources fused
- 1
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
Ruttonjee Holdings Inc.
Ruttonjee Holdings Inc. — CK company (icij:icijol-168901). Offshore exposure upstream, UBO chain traced 31 hops, 21 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Ruttonjee Holdings Inc.
- Rusy Motabhoy Shroff· shareholder of
- Delnar Dowse· shareholder of
- Vera Ruttonjee Desai· shareholder of
- Ann Ruttonjee· shareholder of
- Naru Agency Corporation· shareholder of
- Neville Minoo Contractor· shareholder of
- Jehangir D Moogat & Deenaz J Moogat· shareholder of
- Beji Motabhoy Shroff· shareholder of
- Purviz Rusy Shroff· shareholder of
- J Singh Maria· shareholder of
- HSBC Trustee (HK) Ltd, HongKong & Shanghai Bank HK (Trustee) Ltd· shareholder of
- Prof Hoshang Dinshaw Moogat & Mrs Mithoo Hoshang Moogat· shareholder of
- Minnie Pesi Talati· shareholder of
- Central Pacific Agency Corporation· shareholder of
- HSBC Trustee (HK) Ltd and Rusy Motabhoy Shroff & Beji M Shroff· shareholder of
- Pesi Sorab Talati· shareholder of
- Miu Fung Yee Annie· shareholder of
- HSBC International Trustee Limited· shareholder of
None in current sources.
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Ruttonjee Holdings Inc., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain14 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Ruttonjee Holdings Inc.?
- What is Ruttonjee Holdings Inc.'s risk level?
- Where does Ruttonjee Holdings Inc. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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