CARMEN RUGGIER
CARMEN RUGGIER — Maltese company (icij:icijol-56045596). 15 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.
- CARMEN RUGGIER
- RUGGIER HOLDINGS CO. LIMITED· director of
- RUGGIER INVESTMENTS CO LTD· director of
- RUDOLPH ESTATES LIMITED· director of
- M 4 COMPANY LIMITED· director of
- S. O. C. & K. CO. LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMEN 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 CARMEN 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 CARMEN RUGGIER is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- M 4 COMPANY LIMITEDAlso holds roles at 2 other companies
- JOSEPH OLIVER RUGGIERdirector of
- JOSEPH OLIVER RUGGIERlegal representative of
- RUDOLPH ESTATES LIMITEDAlso holds roles at 4 other companies
- JONATHAN VELLAsecretary of
- JOSEPH OLIVER RUGGIERdirector of
- JOSEPH OLIVER RUGGIERlegal representative of
- RUGGIER HOLDINGS CO. LIMITEDAlso holds roles at 6 other companies
- KAREN CASSAR RUGGIERshareholder of
- ALEXANDRA BALZAN RUGGIERshareholder of
- JONATHAN VELLAsecretary of
- RUGGIER INVESTMENTS CO LTDAlso holds roles at 6 other companies
- KAREN CASSAR RUGGIERshareholder of
- ALEXANDRA BALZAN RUGGIERshareholder of
- JONATHAN VELLAsecretary of
- S. O. C. & K. CO. LIMITEDAlso holds roles at 5 other companies
- JONATHAN VELLAsecretary of
- JOSEPH OLIVER RUGGIERdirector of
- JOSEPH OLIVER RUGGIERlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMEN RUGGIER?
- What is CARMEN RUGGIER's risk level?
- Where does CARMEN RUGGIER appear across sources?
Community intel
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