Who owns WILLIAM L. HARDING?

No ownership or control links for WILLIAM L. HARDING are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WILLIAM L. HARDING's risk level?

WhiteIntel flags WILLIAM L. HARDING as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WILLIAM L. HARDING appear across sources?

WILLIAM L. HARDING is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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WILLIAM L. HARDING

Name: WILLIAM L. HARDING — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WILLIAM L. HARDING, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 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 signal

High

Risk

WILLIAM L. HARDING is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries

WILLIAM L. HARDING
- HORSHAM PROPERTIES LIMITED· director of
- ELMO AGENCY LIMITED· director of
- ELMO INSURANCE BROKERS LIMITED· director of
- MED HOLIDAY SERVICES LIMITED· director of
- ELMO PENSIONS LIMITED· director of
- CARMEL LIMITED· director of
- CASSAR AND COOPER LIMITED· director of
- ELMO INSURANCE LIMITED· director of
- CASSAR & COOPER (REAL ESTATE) LIMITED· director of
- CASSAR AND COOPER (HOLDINGS) LIMITED· director of
- CASSAR & COOPER (S & I) LIMITED· director of
- B.A.S. LIMITED· director of
- NINETY FOUR LIMITED· director of

/04

Directorship network

129 other roles

Where 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.

HORSHAM PROPERTIES LIMITED

DAVID A. BARTOLIdirector of
DAVID A. BARTOLIsecretary of
ALAN BARTOLIdirector of
ALAN BARTOLIlegal representative of
JOHN C. A. COOPERdirector of
C & H BARTOLI LIMITEDshareholder of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of

ELMO AGENCY LIMITED

DAVID A. BARTOLIdirector of
DAVID A. BARTOLIlegal representative of
MATTHEW BIANCHIsecretary of
ALAN BARTOLIdirector of
ALAN BARTOLIlegal representative of
JOHN C. A. COOPERdirector of
JOHN C. A. COOPERlegal representative of
HORSHAM PROPERTIES LIMITEDshareholder of
ELMO INSURANCE LIMITEDshareholder of

ELMO INSURANCE BROKERS LIMITED

DAVID A. BARTOLIdirector of
DAVID A. BARTOLIlegal representative of
DAVID A. BARTOLIsecretary of
ALAN BARTOLIdirector of
ALAN BARTOLIlegal representative of
JOHN C. A. COOPERdirector of
JOHN C. A. COOPERlegal representative of
C & H BARTOLI LIMITEDshareholder of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of

MED HOLIDAY SERVICES LIMITED

ALFRED PISANIshareholder of
GEORGE PISANIdirector of
GEORGE PISANIlegal representative of
GEORGE PISANIshareholder of
VICTOR PISANIshareholder of
JOSEPH PISANIdirector of
JOSEPH PISANIlegal representative of
JOSEPH PISANIshareholder of
JOHN C. A. COOPERdirector of
JOHN C. A. COOPERlegal representative of
JOHN C. A. COOPERsecretary of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of

ELMO PENSIONS LIMITED

ROGER BELLAMYdirector of
ROGER BELLAMYlegal representative of
GODFREY LEONE GANADOdirector of
GODFREY LEONE GANADOlegal representative of
DAVID A. BARTOLIdirector of
DAVID A. BARTOLIlegal representative of
STEPHANIE CASSARsecretary of
DAVID ERHARDTdirector of
DAVID ERHARDTlegal representative of
DAVID ERHARDTshareholder of
C & H BARTOLI LIMITEDshareholder of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of

CARMEL LIMITED

WINIFRED CASSARdirector of
WINIFRED CASSARlegal representative of
RODERICK ZAMMIT PACEdirector of
RODERICK ZAMMIT PACElegal representative of
DIANA CASSARdirector of
DIANA CASSARlegal representative of
NINETY FOUR LIMITEDshareholder of

CASSAR AND COOPER LIMITED

DAVID SCERRIdirector of
RODERICK ZAMMIT PACEsecretary of
DIANA CASSARdirector of
DIANA CASSARlegal representative of
MICHAEL COOPERdirector of
MICHAEL COOPERlegal representative of
JOHN C. A. COOPERdirector of
JOHN C. A. COOPERlegal representative of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
GRIMA LIMITEDshareholder of

ELMO INSURANCE LIMITED

ROGER BELLAMYdirector of
ROGER BELLAMYlegal representative of
GODFREY LEONE GANADOdirector of
GODFREY LEONE GANADOlegal representative of
DAVID A. BARTOLIdirector of
DAVID A. BARTOLIlegal representative of
MATTHEW BIANCHIsecretary of
ALAN BARTOLIdirector of
ALAN BARTOLIlegal representative of
JOHN C. A. COOPERdirector of
JOHN C. A. COOPERlegal representative of
C & H BARTOLI LIMITEDshareholder of
CASSAR & COOPER (S & I) LIMITEDshareholder of

CASSAR & COOPER (REAL ESTATE) LIMITED

DAVID SCERRIdirector of
DAVID SCERRIlegal representative of
RODERICK ZAMMIT PACEsecretary of
DIANA CASSARdirector of
DIANA CASSARlegal representative of
MICHAEL COOPERdirector of
MICHAEL COOPERlegal representative of
JOHN C. A. COOPERdirector of
JOHN C. A. COOPERlegal representative of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
GRIMA LIMITEDshareholder of

CASSAR AND COOPER (HOLDINGS) LIMITED

WINIFRED CASSARdirector of
WINIFRED CASSARlegal representative of
RODERICK ZAMMIT PACEsecretary of
MICHAEL COOPERdirector of
MICHAEL COOPERlegal representative of
JOHN C. A. COOPERdirector of
JOHN C. A. COOPERlegal representative of
CARMEL LIMITEDshareholder of
ROHAN LIMITEDshareholder of

CASSAR & COOPER (S & I) LIMITED

DAVID SCERRIdirector of
DAVID SCERRIlegal representative of
RODERICK ZAMMIT PACEsecretary of
DIANA CASSARdirector of
DIANA CASSARlegal representative of
MICHAEL COOPERdirector of
MICHAEL COOPERlegal representative of
JOHN C. A. COOPERdirector of
JOHN C. A. COOPERlegal representative of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of

B.A.S. LIMITED

DAVID SCERRIdirector of
DAVID SCERRIlegal representative of
RODERICK ZAMMIT PACEsecretary of
DIANA CASSARdirector of
DIANA CASSARlegal representative of
MICHAEL COOPERdirector of
MICHAEL COOPERlegal representative of
JOHN C. A. COOPERdirector of
JOHN C. A. COOPERlegal representative of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
GRIMA LIMITEDshareholder of

NINETY FOUR LIMITED

JENNIFER, DIANA, SARAH HAMER, CASSAR, CASSARshareholder of
JENNIFER HAMERshareholder of
WINIFRED CASSARdirector of
WINIFRED CASSARlegal representative of
WINIFRED CASSARshareholder of
SARAH CASSARshareholder of
DIANA CASSARdirector of
DIANA CASSARlegal representative of
DIANA CASSARshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WILLIAM L. HARDING. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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