---
title: "Northstar Financial Services (Bermuda) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f5ffecf-58ab-5d4e-b37f-07f1b5cca30e
json: https://whiteintel.dev/api/public/dossier/3f5ffecf-58ab-5d4e-b37f-07f1b5cca30e
identifier: icij:icijol-82004655
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Northstar Financial Services (Bermuda) Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004655`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f5ffecf-58ab-5d4e-b37f-07f1b5cca30e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f5ffecf-58ab-5d4e-b37f-07f1b5cca30e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Northstar Financial Services (Bermuda) Ltd.** — ICIJ Offshore Leaks · `icij:icijol-80004655` — https://whiteintel.dev/entity/5ba2952f-8e54-53ff-bd96-658891c4a5c0
- **NORTHSTAR FINANCIAL SERVICES (BERMUDA) LTD.** — GLEIF · `lei:549300NBFBT2TW619B76` — https://whiteintel.dev/entity/ac222fb5-3c85-5835-840d-a847609a004d

## Ownership & control

### Owners / controllers

- **Northstar Financial Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/8a286698-af73-56eb-9fa5-ae7b317ccb60
- **Nationwide Financial Services, Inc.** (shareholder of) — https://whiteintel.dev/entity/a46213e6-a54f-5bb6-acb3-c85b3b4df15f
- **NS Holdings IOM Ltd** (shareholder of) — https://whiteintel.dev/entity/4b161753-2562-518b-b8e4-00a89e10b64d

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

A **68-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)

**30** 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/82004655

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Northstar Financial Services (Bermuda) Ltd.**. Human view: https://whiteintel.dev/entity/3f5ffecf-58ab-5d4e-b37f-07f1b5cca30e · Structured JSON: https://whiteintel.dev/api/public/dossier/3f5ffecf-58ab-5d4e-b37f-07f1b5cca30e._

_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"._