---
title: "WILLIAM L. HARDING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7828ca45-3a3e-57dd-bab7-291c32bb5386
json: https://whiteintel.dev/api/public/dossier/7828ca45-3a3e-57dd-bab7-291c32bb5386
identifier: icij:icijol-56028312
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WILLIAM L. HARDING

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028312`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7828ca45-3a3e-57dd-bab7-291c32bb5386  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7828ca45-3a3e-57dd-bab7-291c32bb5386  

## Ownership & control

### Holdings / subsidiaries

- **HORSHAM PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/9e36434f-4b6a-5f76-9c2e-8063100500f0
- **ELMO AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/13a5de60-a678-5de4-89b9-9d69d75245ea
- **ELMO AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/13a5de60-a678-5de4-89b9-9d69d75245ea
- **ELMO INSURANCE BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/db84cfa4-3d7d-5a85-900f-b57357a55409
- **ELMO INSURANCE BROKERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/db84cfa4-3d7d-5a85-900f-b57357a55409
- **MED HOLIDAY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/bbbc80a7-a229-51ac-80f8-dd882edb2f15
- **MED HOLIDAY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/bbbc80a7-a229-51ac-80f8-dd882edb2f15
- **ELMO PENSIONS LIMITED** (director of) — https://whiteintel.dev/entity/6d7761a4-2ed2-54a4-882e-9b8ddb1f7e49
- **ELMO PENSIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6d7761a4-2ed2-54a4-882e-9b8ddb1f7e49
- **CARMEL LIMITED** (director of) — https://whiteintel.dev/entity/d7e810c2-3b7b-5b87-ab5c-9b380adcf0c7
- **CARMEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7e810c2-3b7b-5b87-ab5c-9b380adcf0c7
- **CARMEL LIMITED** (secretary of) — https://whiteintel.dev/entity/d7e810c2-3b7b-5b87-ab5c-9b380adcf0c7
- **CARMEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7e810c2-3b7b-5b87-ab5c-9b380adcf0c7
- **CASSAR AND COOPER LIMITED** (director of) — https://whiteintel.dev/entity/71b122c8-a5e5-59c1-8db0-35c36cc3b2b0
- **CASSAR AND COOPER LIMITED** (legal representative of) — https://whiteintel.dev/entity/71b122c8-a5e5-59c1-8db0-35c36cc3b2b0
- **ELMO INSURANCE LIMITED** (director of) — https://whiteintel.dev/entity/657879da-bd23-568f-b8a5-65afe40b323b
- **ELMO INSURANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/657879da-bd23-568f-b8a5-65afe40b323b
- **CASSAR & COOPER (REAL ESTATE) LIMITED** (director of) — https://whiteintel.dev/entity/ecbf47ce-df78-5745-93fe-e3ee5887d3cc
- **CASSAR & COOPER (REAL ESTATE) LIMITED** (legal representative of) — https://whiteintel.dev/entity/ecbf47ce-df78-5745-93fe-e3ee5887d3cc
- **CASSAR AND COOPER (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/6804adbd-2c07-582f-8def-d31d04ac262b
- **CASSAR AND COOPER (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/6804adbd-2c07-582f-8def-d31d04ac262b
- **CASSAR & COOPER (S & I) LIMITED** (director of) — https://whiteintel.dev/entity/12997cee-1e9c-5f65-8d66-95927bb6387c
- **CASSAR & COOPER (S & I) LIMITED** (legal representative of) — https://whiteintel.dev/entity/12997cee-1e9c-5f65-8d66-95927bb6387c
- **B.A.S. LIMITED** (director of) — https://whiteintel.dev/entity/83b2764f-9f27-58db-a577-40f9e75c0e32
- **B.A.S. LIMITED** (legal representative of) — https://whiteintel.dev/entity/83b2764f-9f27-58db-a577-40f9e75c0e32
- **NINETY FOUR LIMITED** (director of) — https://whiteintel.dev/entity/dace53ae-54b4-525a-9ef1-d6f230b0f3bb
- **NINETY FOUR LIMITED** (secretary of) — https://whiteintel.dev/entity/dace53ae-54b4-525a-9ef1-d6f230b0f3bb
- **NINETY FOUR LIMITED** (shareholder of) — https://whiteintel.dev/entity/dace53ae-54b4-525a-9ef1-d6f230b0f3bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028312

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLIAM L. HARDING**. Human view: https://whiteintel.dev/entity/7828ca45-3a3e-57dd-bab7-291c32bb5386 · Structured JSON: https://whiteintel.dev/api/public/dossier/7828ca45-3a3e-57dd-bab7-291c32bb5386._

_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"._