- Sources fused
- 1
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
ELMO AGENCY LIMITED
ELMO AGENCY LIMITED — Maltese company (icij:icijol-55008329). Offshore exposure upstream, UBO chain traced 39 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- ELMO AGENCY LIMITED
- HORSHAM PROPERTIES LIMITED· shareholder of
- ELMO INSURANCE LIMITED· shareholder of
None in current sources.
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ELMO AGENCY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain18 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 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.
- ALAN BARTOLIAlso holds roles at 17 other companies
- HORSHAM PROPERTIES LIMITEDdirector of
- HORSHAM PROPERTIES LIMITEDlegal representative of
- UNICAR HIRE SERVICES LIMITEDdirector of
- DAVID A. BARTOLIAlso holds roles at 39 other companies
- HORSHAM PROPERTIES LIMITEDdirector of
- HORSHAM PROPERTIES LIMITEDsecretary of
- R.S.T. LIMITEDdirector of
- ELMO INSURANCE LIMITEDAlso holds roles at 2 other companies
- JLT INSURANCE MANAGEMENT MALTA LIMITEDshareholder of
- MANOEL MANAGEMENT SERVICES LIMITEDshareholder of
- JOHN C. A. COOPERAlso holds roles at 24 other companies
- HORSHAM PROPERTIES LIMITEDdirector of
- ELMO INSURANCE BROKERS LIMITEDdirector of
- ELMO INSURANCE BROKERS LIMITEDlegal representative of
- MATTHEW BIANCHIAlso holds roles at 46 other companies
- MENS COMPANY LIMITEDshareholder of
- PB ENTERPRISES LIMITEDshareholder of
- EQUITY WEALTH SOLUTIONS LIMITEDdirector of
- WILLIAM L. HARDINGAlso holds roles at 26 other companies
- HORSHAM PROPERTIES LIMITEDdirector of
- ELMO INSURANCE BROKERS LIMITEDdirector of
- ELMO INSURANCE BROKERS LIMITEDlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns ELMO AGENCY LIMITED?
- What is ELMO AGENCY LIMITED's risk level?
- Where does ELMO AGENCY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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