LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- Sources
- 2
- UBO hops
- 28
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ELMO INSURANCE LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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.
Owners / controllers
- ELMO INSURANCE LIMITED
- C & H BARTOLI LIMITED· shareholder of
- CASSAR & COOPER (S & I) LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
28 hops lockedStandard
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain15 flagged hopsStandard
15 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/07
Directorship network
235 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ROGER BELLAMY
- ELMO PENSIONS LIMITEDdirector of
- ELMO PENSIONS LIMITEDlegal representative of
- JLT INSURANCE MANAGEMENT MALTA LIMITEDdirector of
- JLT INSURANCE MANAGEMENT MALTA LIMITEDlegal representative of
GODFREY LEONE GANADO
- TA` XBIEX INVESTMENTS LIMITEDdirector of
- TA` XBIEX INVESTMENTS LIMITEDsecretary of
- MELITA NOMINEE SERVICES LIMITEDdirector of
- MELITA NOMINEE SERVICES LIMITEDsecretary of
- MAURAMY II LIMITEDdirector of
- MAURAMY II LIMITEDsecretary of
- TIGNE HOLDINGS LIMITEDdirector of
- TIGNE HOLDINGS LIMITEDsecretary of
- PRICE WATERHOUSE IT SERVICES LTDdirector of
- PRICE WATERHOUSE IT SERVICES LTDsecretary of
- NGLG LIMITEDdirector of
- NGLG LIMITEDsecretary of
- ELMO PENSIONS LIMITEDdirector of
- ELMO PENSIONS LIMITEDlegal representative of
- MAURAMY LIMITEDdirector of
- MAURAMY LIMITEDsecretary of
- WILHELMSEN LINES MALTA LIMITEDdirector of
- WILHELMSEN LINES MALTA LIMITEDlegal representative of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDdirector of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDlegal representative of
- GFM LTDdirector of
- GFM LTDlegal representative of
- GFM LTDsecretary of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDdirector of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDlegal representative of
- M-MARK Holding Limiteddirector of
- M-MARK Holding Limitedlegal representative of
- M-MARK Holding Limitedsecretary of
- M-MARK Trading Limiteddirector of
- M-MARK Trading Limitedlegal representative of
- M-MARK Trading Limitedsecretary of
- A-MARK HOLDING LIMITEDdirector of
- A-MARK HOLDING LIMITEDlegal representative of
- A-MARK HOLDING LIMITEDsecretary of
- V-MARK HOLDING LIMITEDdirector of
- V-MARK HOLDING LIMITEDlegal representative of
- V-MARK HOLDING LIMITEDsecretary of
- V-MARK TRADING LIMITEDdirector of
- V-MARK TRADING LIMITEDlegal representative of
- V-MARK TRADING LIMITEDsecretary of
- A-MARK Trading Limiteddirector of
- A-MARK Trading Limitedlegal representative of
- A-MARK Trading Limitedsecretary of
- GMK INVESTMENTS LIMITEDdirector of
- GMK INVESTMENTS LIMITEDlegal representative of
- F7X LIMITEDdirector of
- F7X LIMITEDlegal representative of
- GMK CONSULTING LIMITEDdirector of
- GMK CONSULTING LIMITEDlegal representative of
- GMKH Limiteddirector of
- GMKH Limitedlegal representative of
- YACHT OPERATING COMPANY LIMITEDdirector of
- YACHT OPERATING COMPANY LIMITEDlegal representative of
- YACHT OPERATING COMPANY LIMITEDsecretary of
- 25 WATT STREET LIMITEDdirector of
- 25 WATT STREET LIMITEDlegal representative of
- PRICEWATERHOUSECOOPERS (MALTA) LIMITEDdirector of
- BG8 LIMITEDdirector of
- BG8 LIMITEDlegal representative of
- STOCKTON RESOURCES LTDdirector of
- STOCKTON RESOURCES LTDlegal representative of
- PEC LIMITEDdirector of
- PEC LIMITEDlegal representative of
- LEXPRACTIS LIMITEDdirector of
- LEXPRACTIS LIMITEDlegal representative of
- MILDURA CATERING COMPANY LIMITEDdirector of
- MILDURA CATERING COMPANY LIMITEDlegal representative of
- INSAF INVESTMENT GROUP LIMITEDsecretary of
- GMKD LLCdirector of
- GMKD LLClegal representative of
- SGH LLCdirector of
- CARRINGTON FINANCE LLCdirector of
- CARRINGTON FINANCE LLClegal representative of
DAVID A. BARTOLI
- HORSHAM PROPERTIES LIMITEDdirector of
- HORSHAM PROPERTIES LIMITEDsecretary of
- R.S.T. LIMITEDdirector of
- R.S.T. LIMITEDlegal representative of
- R.S.T. LIMITEDsecretary of
- STANDARD PUBLICATIONS LIMITEDdirector of
- STANDARD PUBLICATIONS LIMITEDlegal representative of
- UNICAR HIRE SERVICES LIMITEDdirector of
- UNICAR HIRE SERVICES LIMITEDlegal representative of
- UNICAR HIRE SERVICES LIMITEDsecretary of
- ELMO AGENCY LIMITEDdirector of
- ELMO AGENCY LIMITEDlegal representative of
- ELMO INSURANCE BROKERS LIMITEDdirector of
- ELMO INSURANCE BROKERS LIMITEDlegal representative of
- ELMO INSURANCE BROKERS LIMITEDsecretary of
- ELMO PENSIONS LIMITEDdirector of
- ELMO PENSIONS LIMITEDlegal representative of
- C & H BARTOLI LIMITEDdirector of
- C & H BARTOLI LIMITEDlegal representative of
- C & H BARTOLI LIMITEDsecretary of
- ZIFFA YACHT LEASING LTDdirector of
- ZIFFA YACHT LEASING LTDlegal representative of
- ZIFFA YACHT LEASING LTDshareholder of
- LCM LIMITEDdirector of
- LCM LIMITEDlegal representative of
- LCM LIMITEDsecretary of
- LCM LIMITEDshareholder of
- BARCO LIMITEDsecretary of
- BARCO PROPERTIES LIMITEDsecretary of
- MANOEL MANAGEMENT SERVICES LIMITEDdirector of
- MANOEL MANAGEMENT SERVICES LIMITEDlegal representative of
- HIGHDOME PCC LIMITEDshareholder of
- RESEARCH LIMITEDshareholder of
- N.A.B. LIMITEDdirector of
- N.A.B. LIMITEDlegal representative of
- N.A.B. LIMITEDsecretary of
- N.A.B. LIMITEDshareholder of
- RIO MONTE LIMITEDdirector of
- RIO MONTE LIMITEDsecretary of
WILLIAM L. HARDING
- HORSHAM PROPERTIES LIMITEDdirector of
- ELMO AGENCY LIMITEDdirector of
- ELMO AGENCY LIMITEDlegal representative of
- ELMO INSURANCE BROKERS LIMITEDdirector of
- ELMO INSURANCE BROKERS LIMITEDlegal representative of
- MED HOLIDAY SERVICES LIMITEDdirector of
- MED HOLIDAY SERVICES LIMITEDlegal representative of
- ELMO PENSIONS LIMITEDdirector of
- ELMO PENSIONS LIMITEDlegal representative of
- CARMEL LIMITEDdirector of
- CARMEL LIMITEDlegal representative of
- CARMEL LIMITEDsecretary of
- CARMEL LIMITEDshareholder of
- CASSAR AND COOPER LIMITEDdirector of
- CASSAR AND COOPER LIMITEDlegal representative of
- CASSAR & COOPER (REAL ESTATE) LIMITEDdirector of
- CASSAR & COOPER (REAL ESTATE) LIMITEDlegal representative of
- CASSAR AND COOPER (HOLDINGS) LIMITEDdirector of
- CASSAR AND COOPER (HOLDINGS) LIMITEDlegal representative of
- CASSAR & COOPER (S & I) LIMITEDdirector of
- CASSAR & COOPER (S & I) LIMITEDlegal representative of
- B.A.S. LIMITEDdirector of
- B.A.S. LIMITEDlegal representative of
- NINETY FOUR LIMITEDdirector of
- NINETY FOUR LIMITEDsecretary of
- NINETY FOUR LIMITEDshareholder of
MATTHEW BIANCHI
- MENS COMPANY LIMITEDshareholder of
- ELMO AGENCY LIMITEDsecretary of
- PB ENTERPRISES LIMITEDshareholder of
- EQUITY WEALTH SOLUTIONS LIMITEDdirector of
- EQUITY WEALTH SOLUTIONS LIMITEDlegal representative of
- INTERNATIONAL DIVING ASSURANCE LIMITEDdirector of
- REED MALTA LIMITEDdirector of
- REED MALTA LIMITEDlegal representative of
- REED MALTA LIMITEDsecretary of
- SAINT JOHN'S INSURANCE LIMITEDdirector of
- SAINT JOHN'S INSURANCE LIMITEDlegal representative of
- REED TREASURY LIMITEDdirector of
- REED TREASURY LIMITEDlegal representative of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDdirector of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDlegal representative of
- REED SPECIALIST RECRUITMENT (GLOBAL) LIMITEDdirector of
- REED SPECIALIST RECRUITMENT (GLOBAL) LIMITEDlegal representative of
- DAN EUROPE INSURANCE BROKERS LIMITEDdirector of
- April Mediterranean Limitedsecretary of
- Axeria Re Limitedsecretary of
- PSA SERVICES LIMITEDsecretary of
- BRAY 2008 (MALTA) LIMITEDsecretary of
- BRAY INSURANCE COMPANY LIMITEDsecretary of
- PSA INSURANCE LIMITEDsecretary of
- PSA LIFE INSURANCE LIMITEDsecretary of
- REED GLOBAL LIMITEDdirector of
- REED GLOBAL LIMITEDlegal representative of
- AXERIA LIFE INTERNATIONAL PCC LIMITEDsecretary of
- SKY INVESTMENTS LIMITEDsecretary of
- GIHM LIMITEDsecretary of
- GRAFTON (EUROPE) COMPANY LIMITEDsecretary of
- REED IN PARTNERSHIP (GLOBAL) LIMITEDdirector of
- REED IN PARTNERSHIP (GLOBAL) LIMITEDlegal representative of
- CAFINA HOLDING LIMITEDsecretary of
- CAFINA ASSURANCES LIMITEDsecretary of
- BLUEBIRD REINSURANCE (EUROPE) LIMITEDsecretary of
- MDS MALTA HOLDING LIMITEDsecretary of
- HIGHDOME PCC LIMITEDsecretary of
- AXERIA ASSISTANCE LIMITEDsecretary of
- XORTI ATLANTIS LIMITEDsecretary of
- CIGNA MYRTLE HOLDINGS, LTDsecretary of
- PSA INSURANCE EUROPE LTDsecretary of
- PSA LIFE INSURANCE EUROPE LTDsecretary of
- PSA INSURANCE MANAGER LTDsecretary of
- APRIL INTERNAL FINANCING LIMITEDsecretary of
- CIGNA CEDAR HOLDINGS, LTDsecretary of
ALAN BARTOLI
- HORSHAM PROPERTIES LIMITEDdirector of
- HORSHAM PROPERTIES LIMITEDlegal representative of
- UNICAR HIRE SERVICES LIMITEDdirector of
- UNICAR HIRE SERVICES LIMITEDlegal representative of
- ELMO AGENCY LIMITEDdirector of
- ELMO AGENCY LIMITEDlegal representative of
- ELMO INSURANCE BROKERS LIMITEDdirector of
- ELMO INSURANCE BROKERS LIMITEDlegal representative of
- C & H BARTOLI LIMITEDdirector of
- C & H BARTOLI LIMITEDlegal representative of
- 4 LEASE YACHTING LIMITEDdirector of
- 4 LEASE YACHTING LIMITEDlegal representative of
- 4 LEASE YACHTING LIMITEDshareholder of
- RESEARCH LIMITEDshareholder of
- N.A.B. LIMITEDdirector of
- N.A.B. LIMITEDlegal representative of
- N.A.B. LIMITEDshareholder of
JOHN C. A. COOPER
- HORSHAM PROPERTIES LIMITEDdirector of
- ELMO AGENCY LIMITEDdirector of
- ELMO AGENCY LIMITEDlegal representative of
- ELMO INSURANCE BROKERS LIMITEDdirector of
- ELMO INSURANCE BROKERS LIMITEDlegal representative of
- MED HOLIDAY SERVICES LIMITEDdirector of
- MED HOLIDAY SERVICES LIMITEDlegal representative of
- MED HOLIDAY SERVICES LIMITEDsecretary of
- ROHAN LIMITEDdirector of
- ROHAN LIMITEDlegal representative of
- CASSAR AND COOPER LIMITEDdirector of
- CASSAR AND COOPER LIMITEDlegal representative of
- CASSAR & COOPER (REAL ESTATE) LIMITEDdirector of
- CASSAR & COOPER (REAL ESTATE) LIMITEDlegal representative of
- CASSAR AND COOPER (HOLDINGS) LIMITEDdirector of
- CASSAR AND COOPER (HOLDINGS) LIMITEDlegal representative of
- CASSAR & COOPER (S & I) LIMITEDdirector of
- CASSAR & COOPER (S & I) LIMITEDlegal representative of
- B.A.S. LIMITEDdirector of
- B.A.S. LIMITEDlegal representative of
- OMERS LIMITEDdirector of
- OMERS LIMITEDlegal representative of
- OMERS LIMITEDsecretary of
- OMERS LIMITEDshareholder of
C & H BARTOLI LIMITED
- HORSHAM PROPERTIES LIMITEDshareholder of
- R.S.T. LIMITEDshareholder of
- UNICAR HIRE SERVICES LIMITEDshareholder of
- ELMO INSURANCE BROKERS LIMITEDshareholder of
- ELMO PENSIONS LIMITEDshareholder of
CASSAR & COOPER (S & I) LIMITED
- CONTAINER STORAGE CO LTDshareholder of
/08
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier