---
title: "ALEXANDRA BALZAN RUGGIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fae80009-47f3-5a2c-b47e-a4e38573c215
json: https://whiteintel.dev/api/public/dossier/fae80009-47f3-5a2c-b47e-a4e38573c215
identifier: icij:icijol-56041273
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEXANDRA BALZAN RUGGIER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041273`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fae80009-47f3-5a2c-b47e-a4e38573c215  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fae80009-47f3-5a2c-b47e-a4e38573c215  

## Ownership & control

### Holdings / subsidiaries

- **RUGGIER HOLDINGS CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5121af4-5473-5baa-bd0d-d2a0ae0f7b44
- **RUGGIER INVESTMENTS CO LTD** (shareholder of) — https://whiteintel.dev/entity/33a7cc62-f478-56b1-93c5-ea70e902e612
- **AMBER PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/10c8b176-2807-54a5-821c-c3382731d5d0
- **AMBER PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/10c8b176-2807-54a5-821c-c3382731d5d0
- **AMBER PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/10c8b176-2807-54a5-821c-c3382731d5d0
- **TA L-GHOLJA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1bf2b2b5-ab2e-5a52-bf55-2f79b9f8c59e
- **TA L-GHOLJA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1bf2b2b5-ab2e-5a52-bf55-2f79b9f8c59e
- **TA L-GHOLJA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1bf2b2b5-ab2e-5a52-bf55-2f79b9f8c59e
- **CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED** (director of) — https://whiteintel.dev/entity/13c2ad8d-ff8e-5590-bf6b-8dad6ef79d1b
- **CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED** (legal representative of) — https://whiteintel.dev/entity/13c2ad8d-ff8e-5590-bf6b-8dad6ef79d1b
- **CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED** (shareholder of) — https://whiteintel.dev/entity/13c2ad8d-ff8e-5590-bf6b-8dad6ef79d1b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041273

## 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 **ALEXANDRA BALZAN RUGGIER** — https://whiteintel.dev/entity/fae80009-47f3-5a2c-b47e-a4e38573c215 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDRA BALZAN RUGGIER**. Human view: https://whiteintel.dev/entity/fae80009-47f3-5a2c-b47e-a4e38573c215 · Structured JSON: https://whiteintel.dev/api/public/dossier/fae80009-47f3-5a2c-b47e-a4e38573c215._

_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"._