---
title: "Northstar Group (Bermuda) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/084762cf-61c4-541b-92f9-925f8917276a
json: https://whiteintel.dev/api/public/dossier/084762cf-61c4-541b-92f9-925f8917276a
identifier: icij:icijol-82005114
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Northstar Group (Bermuda) Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005114`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/084762cf-61c4-541b-92f9-925f8917276a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/084762cf-61c4-541b-92f9-925f8917276a  

## Ownership & control

### Owners / controllers

- **Gray - Daniel Lynn** (shareholder of) — https://whiteintel.dev/entity/55e58003-4380-51c9-8f31-2e8099626c7b
- **Northstar Companies, Inc.** (shareholder of) — https://whiteintel.dev/entity/f0d9d6bd-38ae-5368-82c1-c7f5c978e2fe
- **Northstar Consulting Group, Inc.** (shareholder of) — https://whiteintel.dev/entity/b71a6cad-8c6f-5bf2-be9d-4c738ec8d525

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

A **22-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)

**6** 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/82005114

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Northstar Group (Bermuda) Limited**. Human view: https://whiteintel.dev/entity/084762cf-61c4-541b-92f9-925f8917276a · Structured JSON: https://whiteintel.dev/api/public/dossier/084762cf-61c4-541b-92f9-925f8917276a._

_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"._