---
title: "TROY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e7d7dbf-45d6-5679-be57-30eec183955f
json: https://whiteintel.dev/api/public/dossier/3e7d7dbf-45d6-5679-be57-30eec183955f
identifier: icij:icijol-55037116
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TROY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037116`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e7d7dbf-45d6-5679-be57-30eec183955f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e7d7dbf-45d6-5679-be57-30eec183955f  

## Ownership & control

### Owners / controllers

- **ANTHONY RUTTER GIAPPONE** (shareholder of) — https://whiteintel.dev/entity/e1c69400-4680-5700-b7fb-731b7c112e19
- **ANNE RUTTER GIAPPONE** (shareholder of) — https://whiteintel.dev/entity/77357fa8-d6ab-5e8e-bc0f-1d580764111e
- **NICOLA RUTTER GIAPPONE** (shareholder of) — https://whiteintel.dev/entity/2ec7de6a-cf29-5bc4-83b2-a96afa54eee0
- **KAREN RUTTER GIAPPONE** (shareholder of) — https://whiteintel.dev/entity/fe822fd8-e8fa-5365-a162-0b761e812246
- **SARAH RUTTER GIAPPONE** (shareholder of) — https://whiteintel.dev/entity/052d5106-6fc1-5385-b21e-ef92a1c483ac

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

A **10-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)

**5** 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/55037116

## 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 **TROY HOLDINGS LIMITED** — https://whiteintel.dev/entity/3e7d7dbf-45d6-5679-be57-30eec183955f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TROY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3e7d7dbf-45d6-5679-be57-30eec183955f · Structured JSON: https://whiteintel.dev/api/public/dossier/3e7d7dbf-45d6-5679-be57-30eec183955f._

_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"._