---
title: "JOSEPH OLIVER RUGGIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87d91158-2d27-5cb2-bf2d-d76ca09f0e79
json: https://whiteintel.dev/api/public/dossier/87d91158-2d27-5cb2-bf2d-d76ca09f0e79
identifier: icij:icijol-56054442
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH OLIVER RUGGIER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054442`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87d91158-2d27-5cb2-bf2d-d76ca09f0e79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87d91158-2d27-5cb2-bf2d-d76ca09f0e79  

## Ownership & control

### Holdings / subsidiaries

- **RUGGIER HOLDINGS CO. LIMITED** (director of) — https://whiteintel.dev/entity/a5121af4-5473-5baa-bd0d-d2a0ae0f7b44
- **RUGGIER HOLDINGS CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/a5121af4-5473-5baa-bd0d-d2a0ae0f7b44
- **RUGGIER HOLDINGS CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5121af4-5473-5baa-bd0d-d2a0ae0f7b44
- **RUGGIER INVESTMENTS CO LTD** (director of) — https://whiteintel.dev/entity/33a7cc62-f478-56b1-93c5-ea70e902e612
- **RUGGIER INVESTMENTS CO LTD** (legal representative of) — https://whiteintel.dev/entity/33a7cc62-f478-56b1-93c5-ea70e902e612
- **RUGGIER INVESTMENTS CO LTD** (shareholder of) — https://whiteintel.dev/entity/33a7cc62-f478-56b1-93c5-ea70e902e612
- **RUDOLPH ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/7f1e233f-e00f-5a10-9ff9-8d70d0a0074c
- **RUDOLPH ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7f1e233f-e00f-5a10-9ff9-8d70d0a0074c
- **RUDOLPH ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f1e233f-e00f-5a10-9ff9-8d70d0a0074c
- **M 4 COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f722ce98-1825-5cd7-85b7-a63a89109c39
- **M 4 COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f722ce98-1825-5cd7-85b7-a63a89109c39
- **CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED** (director of) — https://whiteintel.dev/entity/13c2ad8d-ff8e-5590-bf6b-8dad6ef79d1b
- **CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED** (legal representative of) — https://whiteintel.dev/entity/13c2ad8d-ff8e-5590-bf6b-8dad6ef79d1b
- **CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED** (shareholder of) — https://whiteintel.dev/entity/13c2ad8d-ff8e-5590-bf6b-8dad6ef79d1b
- **S. O. C. & K. CO. LIMITED** (director of) — https://whiteintel.dev/entity/1f11674b-7408-501c-aa33-ca969e30b3bf
- **S. O. C. & K. CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f11674b-7408-501c-aa33-ca969e30b3bf
- **S. O. C. & K. CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f11674b-7408-501c-aa33-ca969e30b3bf
- **ATTARD INVESTMENTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9b4ce8e2-2c47-5c2e-aff8-70b3be25f8ac
- **ATTARD INVESTMENTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b4ce8e2-2c47-5c2e-aff8-70b3be25f8ac
- **PORTLAND INVESTMENTS CO LTD** (director of) — https://whiteintel.dev/entity/4eaaff7d-f9c2-59d1-a79f-50762b6bf6d3
- **PORTLAND INVESTMENTS CO LTD** (legal representative of) — https://whiteintel.dev/entity/4eaaff7d-f9c2-59d1-a79f-50762b6bf6d3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054442

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH OLIVER RUGGIER**. Human view: https://whiteintel.dev/entity/87d91158-2d27-5cb2-bf2d-d76ca09f0e79 · Structured JSON: https://whiteintel.dev/api/public/dossier/87d91158-2d27-5cb2-bf2d-d76ca09f0e79._

_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"._