LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 21
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JOSEPH OLIVER RUGGIER is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- JOSEPH OLIVER RUGGIER
- RUGGIER HOLDINGS CO. LIMITED· director of
- RUGGIER INVESTMENTS CO LTD· director of
- RUDOLPH ESTATES LIMITED· director of
- M 4 COMPANY LIMITED· director of
- CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED· director of
- S. O. C. & K. CO. LIMITED· director of
- ATTARD INVESTMENTS COMPANY LIMITED· director of
- PORTLAND INVESTMENTS CO LTD· director of
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Directorship network
41 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
RUGGIER HOLDINGS CO. LIMITED
- KAREN CASSAR RUGGIERshareholder of
- ALEXANDRA BALZAN RUGGIERshareholder of
- CARMEN RUGGIERdirector of
- CARMEN RUGGIERlegal representative of
- CARMEN RUGGIERshareholder of
- JONATHAN VELLAsecretary of
RUGGIER INVESTMENTS CO LTD
- KAREN CASSAR RUGGIERshareholder of
- ALEXANDRA BALZAN RUGGIERshareholder of
- CARMEN RUGGIERdirector of
- CARMEN RUGGIERlegal representative of
- CARMEN RUGGIERshareholder of
- JONATHAN VELLAsecretary of
RUDOLPH ESTATES LIMITED
- CARMEN RUGGIERdirector of
- CARMEN RUGGIERlegal representative of
- CARMEN RUGGIERshareholder of
- JONATHAN VELLAsecretary of
M 4 COMPANY LIMITED
- CARMEN RUGGIERdirector of
- CARMEN RUGGIERlegal representative of
- CARMEN RUGGIERsecretary of
- CARMEN RUGGIERshareholder of
CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED
- ALEXANDRA BALZAN RUGGIERdirector of
- ALEXANDRA BALZAN RUGGIERlegal representative of
- ALEXANDRA BALZAN RUGGIERshareholder of
- JONATHAN VELLAsecretary of
- AMADEO BALZANshareholder of
S. O. C. & K. CO. LIMITED
- CARMEN RUGGIERdirector of
- CARMEN RUGGIERlegal representative of
- JONATHAN VELLAsecretary of
- RUGGIER HOLDINGS CO. LIMITEDshareholder of
ATTARD INVESTMENTS COMPANY LIMITED
- ANTHONY CARDONAdirector of
- ANTHONY CARDONAlegal representative of
- JONATHAN VELLAsecretary of
- S. O. C. & K. CO. LIMITEDshareholder of
- CHRISTEF CO. LTDshareholder of
PORTLAND INVESTMENTS CO LTD
- ANTHONY CARDONAdirector of
- ANTHONY CARDONAlegal representative of
- CHARLES CAMILLERIdirector of
- CHARLES CAMILLERIlegal representative of
- CHARLES CAMILLERIsecretary of
- ATTARD INVESTMENTS COMPANY LIMITEDshareholder of
- STONELAND LIMITEDshareholder of