---
title: "RUGGIER HOLDINGS CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5121af4-5473-5baa-bd0d-d2a0ae0f7b44
json: https://whiteintel.dev/api/public/dossier/a5121af4-5473-5baa-bd0d-d2a0ae0f7b44
identifier: icij:icijol-55004473
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RUGGIER HOLDINGS CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004473`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a5121af4-5473-5baa-bd0d-d2a0ae0f7b44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5121af4-5473-5baa-bd0d-d2a0ae0f7b44  

## Ownership & control

### Owners / controllers

- **KAREN CASSAR RUGGIER** (shareholder of) — https://whiteintel.dev/entity/4be93741-e239-5f15-a897-31dc2b047297
- **ALEXANDRA BALZAN RUGGIER** (shareholder of) — https://whiteintel.dev/entity/fae80009-47f3-5a2c-b47e-a4e38573c215
- **CARMEN RUGGIER** (shareholder of) — https://whiteintel.dev/entity/fa105bda-9eb6-5e41-a266-245235de5c77
- **JOSEPH OLIVER RUGGIER** (shareholder of) — https://whiteintel.dev/entity/87d91158-2d27-5cb2-bf2d-d76ca09f0e79

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

A **9-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/55004473

## 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 **RUGGIER HOLDINGS CO. LIMITED** — https://whiteintel.dev/entity/a5121af4-5473-5baa-bd0d-d2a0ae0f7b44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUGGIER HOLDINGS CO. LIMITED**. Human view: https://whiteintel.dev/entity/a5121af4-5473-5baa-bd0d-d2a0ae0f7b44 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5121af4-5473-5baa-bd0d-d2a0ae0f7b44._

_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"._