---
title: "KAREN CASSAR RUGGIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4be93741-e239-5f15-a897-31dc2b047297
json: https://whiteintel.dev/api/public/dossier/4be93741-e239-5f15-a897-31dc2b047297
identifier: icij:icijol-56020847
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAREN CASSAR RUGGIER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020847`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4be93741-e239-5f15-a897-31dc2b047297  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4be93741-e239-5f15-a897-31dc2b047297  

## Ownership & control

### Holdings / subsidiaries

- **RUGGIER HOLDINGS CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5121af4-5473-5baa-bd0d-d2a0ae0f7b44
- **RUGGIER INVESTMENTS CO LTD** (shareholder of) — https://whiteintel.dev/entity/33a7cc62-f478-56b1-93c5-ea70e902e612
- **GROSVENOR INVESTMENTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/def16ddb-ec5a-5513-8393-b9716ad8b138
- **GROSVENOR INVESTMENTS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/def16ddb-ec5a-5513-8393-b9716ad8b138
- **GROSVENOR INVESTMENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/def16ddb-ec5a-5513-8393-b9716ad8b138

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020847

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAREN CASSAR RUGGIER**. Human view: https://whiteintel.dev/entity/4be93741-e239-5f15-a897-31dc2b047297 · Structured JSON: https://whiteintel.dev/api/public/dossier/4be93741-e239-5f15-a897-31dc2b047297._

_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"._