---
title: "VERONIQUE RUGGIRELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7c6c7d0-65d1-5295-97a8-9ced654479fb
json: https://whiteintel.dev/api/public/dossier/c7c6c7d0-65d1-5295-97a8-9ced654479fb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VERONIQUE RUGGIRELLO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c7c6c7d0-65d1-5295-97a8-9ced654479fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7c6c7d0-65d1-5295-97a8-9ced654479fb  

## Ownership & control

### Holdings / subsidiaries

- **ARGUS SECURITY PROJECTS LIMITED** (Secretary) — https://whiteintel.dev/entity/bf128a58-4158-52e4-88e4-b4012b15733b
- **KALIMAT COMMUNICATION & CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/9c724b68-7156-5a37-88f1-be4d46fbd975
- **TERA H.K. LTD** (Director) — https://whiteintel.dev/entity/4acee9b1-cabf-513b-a181-00b04f6b4fdf

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **VERONIQUE RUGGIRELLO** — https://whiteintel.dev/entity/c7c6c7d0-65d1-5295-97a8-9ced654479fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERONIQUE RUGGIRELLO**. Human view: https://whiteintel.dev/entity/c7c6c7d0-65d1-5295-97a8-9ced654479fb · Structured JSON: https://whiteintel.dev/api/public/dossier/c7c6c7d0-65d1-5295-97a8-9ced654479fb._

_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"._