---
title: "Ruttonjee Holdings Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2809dd75-55e6-54df-9c88-8d8336988ca9
json: https://whiteintel.dev/api/public/dossier/2809dd75-55e6-54df-9c88-8d8336988ca9
identifier: icij:icijol-168901
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ruttonjee Holdings Inc.

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168901`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2809dd75-55e6-54df-9c88-8d8336988ca9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2809dd75-55e6-54df-9c88-8d8336988ca9  

## Ownership & control

### Owners / controllers

- **Rusy Motabhoy Shroff** (shareholder of) — https://whiteintel.dev/entity/5491e1be-6a5a-506c-856a-ed7d6c755a88
- **Delnar Dowse** (shareholder of) — https://whiteintel.dev/entity/8d8c17ba-1ef6-5888-9a2e-33bc6e998c81
- **Vera Ruttonjee Desai** (shareholder of) — https://whiteintel.dev/entity/d9484aa7-8fe8-516d-8763-b23dc5b4e0dc
- **Ann Ruttonjee** (shareholder of) — https://whiteintel.dev/entity/7660be78-7799-5af5-b0e7-96569d1f811f
- **Naru Agency Corporation** (shareholder of) — https://whiteintel.dev/entity/3e07b3dd-9e08-53ac-9e1b-35116c3d71fe
- **Neville Minoo Contractor** (shareholder of) — https://whiteintel.dev/entity/d2b824d7-2e1b-5c20-afa5-b6ef707642ec
- **Jehangir D Moogat & Deenaz J Moogat** (shareholder of) — https://whiteintel.dev/entity/e1546778-9e96-5d65-8418-9cdf5fee6722
- **Freny R Bulsara, Daisy R Bulsara, Pervez R Bulsara & Vera R Bulsara** (shareholder of) — https://whiteintel.dev/entity/9041e299-a079-5f87-9f0c-eb4f98465383
- **Beji Motabhoy Shroff** (shareholder of) — https://whiteintel.dev/entity/eae78234-e191-59c1-b647-4ede4081c6ba
- **Purviz Rusy Shroff** (shareholder of) — https://whiteintel.dev/entity/2016442d-53d3-5b0e-a249-3257c971f957
- **J Singh Maria** (shareholder of) — https://whiteintel.dev/entity/15d52928-f437-50ff-9eb9-f58677c82a2a
- **HSBC Trustee (HK) Ltd, HongKong & Shanghai Bank HK (Trustee) Ltd** (shareholder of) — https://whiteintel.dev/entity/257eca7a-bd6e-59fd-a2e3-b1f03dd16d36
- **Prof Hoshang Dinshaw Moogat & Mrs Mithoo Hoshang Moogat** (shareholder of) — https://whiteintel.dev/entity/a0803487-b8dd-5a71-a561-86e5a04c9848
- **Minnie Pesi Talati** (shareholder of) — https://whiteintel.dev/entity/51d02129-9d47-5e7e-ae70-6fbc2e8cfb43
- **HongKong & Shanghai Bank (HK) Trustee Limited and Rusy Motbhoy Shroff** (shareholder of) — https://whiteintel.dev/entity/3a0b3c70-3e4f-5733-9ceb-89be116fba92
- **Central Pacific Agency Corporation** (shareholder of) — https://whiteintel.dev/entity/c861326a-9f77-5c31-945e-01e22baf97b3
- **HSBC Trustee (HK) Ltd and Rusy Motabhoy Shroff & Beji M Shroff** (shareholder of) — https://whiteintel.dev/entity/0507e0b3-b73f-5dca-8042-62d159d3b97e
- **Pesi Sorab Talati** (shareholder of) — https://whiteintel.dev/entity/68a977bb-1d8b-5479-a1a6-74e9c9ed38bb
- **HSBC Trustee (HK) Ltd and Rusy Motabhoy Shroff & Vera Ruttonjee Desai** (shareholder of) — https://whiteintel.dev/entity/d8e77240-d9d4-517b-b78e-ddd0d1ac2885
- **Miu Fung Yee Annie** (shareholder of) — https://whiteintel.dev/entity/ab6d9f1a-e21e-51c6-8308-13bcaca2355b
- **HSBC International Trustee Limited** (shareholder of) — https://whiteintel.dev/entity/0e6efd3c-6d15-596f-9c69-7ba1f86fefb9

### UBO chain (walk to the ultimate owner)

A **31-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**14** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/168901

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Ruttonjee Holdings Inc.** — https://whiteintel.dev/entity/2809dd75-55e6-54df-9c88-8d8336988ca9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ruttonjee Holdings Inc.**. Human view: https://whiteintel.dev/entity/2809dd75-55e6-54df-9c88-8d8336988ca9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2809dd75-55e6-54df-9c88-8d8336988ca9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._