- Sources fused
- 1
- Ownership hops held
- 49
An absent edge means not yet observed — never does not exist.
ELMO PENSIONS LIMITED
ELMO PENSIONS LIMITED — Maltese company (icij:icijol-55016161). Offshore exposure upstream, UBO chain traced 49 hops, 3 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 PENSIONS LIMITED
- DAVID ERHARDT· shareholder of
- C & H BARTOLI LIMITED· shareholder of
- CASSAR AND COOPER (HOLDINGS) LIMITED· shareholder of
None in current sources.
49-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ELMO PENSIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain24 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
7 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.
- C & H BARTOLI LIMITEDAlso holds roles at 5 other companies
- HORSHAM PROPERTIES LIMITEDshareholder of
- R.S.T. LIMITEDshareholder of
- UNICAR HIRE SERVICES LIMITEDshareholder of
- CASSAR AND COOPER (HOLDINGS) LIMITEDAlso holds roles at 10 other companies
- HORSHAM PROPERTIES LIMITEDshareholder of
- ELMO INSURANCE BROKERS LIMITEDshareholder of
- MED HOLIDAY SERVICES LIMITEDshareholder of
- DAVID A. BARTOLIAlso holds roles at 39 other companies
- HORSHAM PROPERTIES LIMITEDdirector of
- HORSHAM PROPERTIES LIMITEDsecretary of
- R.S.T. LIMITEDdirector of
- GODFREY LEONE GANADOAlso holds roles at 73 other companies
- TA` XBIEX INVESTMENTS LIMITEDdirector of
- TA` XBIEX INVESTMENTS LIMITEDsecretary of
- MELITA NOMINEE SERVICES LIMITEDdirector of
- ROGER BELLAMYAlso holds roles at 4 other companies
- ELMO INSURANCE LIMITEDdirector of
- ELMO INSURANCE LIMITEDlegal representative of
- JLT INSURANCE MANAGEMENT MALTA LIMITEDdirector of
- STEPHANIE CASSARAlso holds roles at 43 other companies
- CHAMPALIN COMPANY LIMITEDshareholder of
- INTERNATIONAL DIVING ASSURANCE LIMITEDsecretary of
- SAINT JOHN'S INSURANCE LIMITEDsecretary of
- WILLIAM L. HARDINGAlso holds roles at 26 other companies
- HORSHAM PROPERTIES LIMITEDdirector of
- ELMO AGENCY LIMITEDdirector of
- ELMO AGENCY LIMITEDlegal representative of
7 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 PENSIONS LIMITED?
- What is ELMO PENSIONS LIMITED's risk level?
- Where does ELMO PENSIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ELMO PENSIONS LIMITED — nothing is disclosed before that.