KENNETH RUGGIER
KENNETH RUGGIER — Maltese company (icij:icijol-56039737). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- KENNETH RUGGIER
- KEN TRADING LTD· director of
- RUGGIER COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KENNETH RUGGIER — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of KENNETH RUGGIER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on KENNETH RUGGIER is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- KEN TRADING LTDAlso holds roles at 3 other companies
- ANTONIO GRECHliquidator of
- JOHN GRECHsecretary of
- TARCISIO GRECHdirector of
- RUGGIER COMPANY LIMITEDAlso holds roles at 2 other companies
- MARIA RUGGIERsecretary of
- ANTHONY RUGGIERshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KENNETH RUGGIER?
- What is KENNETH RUGGIER's risk level?
- Where does KENNETH RUGGIER appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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