---
title: "ELMO INSURANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/657879da-bd23-568f-b8a5-65afe40b323b
json: https://whiteintel.dev/api/public/dossier/657879da-bd23-568f-b8a5-65afe40b323b
identifier: icij:icijol-55027781
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELMO INSURANCE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027781`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/657879da-bd23-568f-b8a5-65afe40b323b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/657879da-bd23-568f-b8a5-65afe40b323b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ELMO INSURANCE LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080808` — https://whiteintel.dev/entity/86896ef3-b45e-5316-86b6-0da2d5718a94
- **ELMO INSURANCE LIMITED** — GLEIF · `lei:213800PTT2RWKYU5LV82` — https://whiteintel.dev/entity/d9557ae5-33ef-5d83-a611-401741667ffc

## Ownership & control

### Owners / controllers

- **C & H BARTOLI LIMITED** (shareholder of) — https://whiteintel.dev/entity/76736330-b7d9-5667-98c4-31b25bde39f1
- **CASSAR & COOPER (S & I) LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc7d53fc-5861-5e02-b968-742813091cb2

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**15** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55027781

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELMO INSURANCE LIMITED**. Human view: https://whiteintel.dev/entity/657879da-bd23-568f-b8a5-65afe40b323b · Structured JSON: https://whiteintel.dev/api/public/dossier/657879da-bd23-568f-b8a5-65afe40b323b._

_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"._