ALEXANDRA BALZAN RUGGIER
ALEXANDRA BALZAN RUGGIER — Maltese company (icij:icijol-56041273). 11 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.
- ALEXANDRA BALZAN RUGGIER
- RUGGIER HOLDINGS CO. LIMITED· shareholder of
- RUGGIER INVESTMENTS CO LTD· shareholder of
- AMBER PROPERTIES LIMITED· director of
- TA L-GHOLJA INVESTMENTS LIMITED· director of
- CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXANDRA BALZAN 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 ALEXANDRA BALZAN 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 ALEXANDRA BALZAN 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.
- CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITEDAlso holds roles at 5 other companies
- JONATHAN VELLAsecretary of
- JOSEPH OLIVER RUGGIERdirector of
- JOSEPH OLIVER RUGGIERlegal representative of
- RUGGIER HOLDINGS CO. LIMITEDAlso holds roles at 8 other companies
- KAREN CASSAR RUGGIERshareholder of
- CARMEN RUGGIERdirector of
- CARMEN RUGGIERlegal representative of
- RUGGIER INVESTMENTS CO LTDAlso holds roles at 8 other companies
- KAREN CASSAR RUGGIERshareholder of
- CARMEN RUGGIERdirector of
- CARMEN RUGGIERlegal representative of
- TA L-GHOLJA INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- JONATHAN VELLAsecretary of
- AMADEO BALZANdirector of
- AMADEO BALZANlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALEXANDRA BALZAN RUGGIER?
- What is ALEXANDRA BALZAN RUGGIER's risk level?
- Where does ALEXANDRA BALZAN RUGGIER appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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