---
title: "NICOLA RUTTER GIAPPONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ec7de6a-cf29-5bc4-83b2-a96afa54eee0
json: https://whiteintel.dev/api/public/dossier/2ec7de6a-cf29-5bc4-83b2-a96afa54eee0
identifier: icij:icijol-56023877
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICOLA RUTTER GIAPPONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023877`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ec7de6a-cf29-5bc4-83b2-a96afa54eee0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ec7de6a-cf29-5bc4-83b2-a96afa54eee0  

## Ownership & control

### Holdings / subsidiaries

- **TROY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e7d7dbf-45d6-5679-be57-30eec183955f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023877

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLA RUTTER GIAPPONE**. Human view: https://whiteintel.dev/entity/2ec7de6a-cf29-5bc4-83b2-a96afa54eee0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ec7de6a-cf29-5bc4-83b2-a96afa54eee0._

_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"._