---
title: "ELMO INSURANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86896ef3-b45e-5316-86b6-0da2d5718a94
json: https://whiteintel.dev/api/public/dossier/86896ef3-b45e-5316-86b6-0da2d5718a94
identifier: icij:icijol-56080808
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ELMO INSURANCE LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080808`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/86896ef3-b45e-5316-86b6-0da2d5718a94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86896ef3-b45e-5316-86b6-0da2d5718a94  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ELMO INSURANCE LIMITED** — GLEIF · `lei:213800PTT2RWKYU5LV82` — https://whiteintel.dev/entity/d9557ae5-33ef-5d83-a611-401741667ffc
- **ELMO INSURANCE LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55027781` — https://whiteintel.dev/entity/657879da-bd23-568f-b8a5-65afe40b323b

## Ownership & control

### Holdings / subsidiaries

- **ELMO AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/13a5de60-a678-5de4-89b9-9d69d75245ea
- **JLT INSURANCE MANAGEMENT MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1080399e-695c-5417-9d33-fd6b4cee8c40
- **MANOEL MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f86865a1-9840-5e98-927f-dee334e40f4b

### 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)

**16** 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/56080808

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ELMO INSURANCE LIMITED** — https://whiteintel.dev/entity/86896ef3-b45e-5316-86b6-0da2d5718a94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELMO INSURANCE LIMITED**. Human view: https://whiteintel.dev/entity/86896ef3-b45e-5316-86b6-0da2d5718a94 · Structured JSON: https://whiteintel.dev/api/public/dossier/86896ef3-b45e-5316-86b6-0da2d5718a94._

_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"._