Who owns NATIONAL GENERAL HOLDINGS CORP.?

In the current sources, NATIONAL GENERAL HOLDINGS CORP. is connected to KARFUNKEL LEAH, AMTRUST INTERNATIONAL INSURANCE LTD, KARFUNKEL MICHAEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NATIONAL GENERAL HOLDINGS CORP.'s risk level?

WhiteIntel flags NATIONAL GENERAL HOLDINGS CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NATIONAL GENERAL HOLDINGS CORP. appear across sources?

NATIONAL GENERAL HOLDINGS CORP. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 26

An absent edge means not yet observed — never does not exist.

Legal entityLow

NATIONAL GENERAL HOLDINGS CORP.

Name: NATIONAL GENERAL HOLDINGS CORP. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NATIONAL GENERAL HOLDINGS CORP., Company, US

SEC 0001578735CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

NATIONAL GENERAL HOLDINGS CORP.
- KARFUNKEL LEAH· tenpercentowner· via SEC EDGAR
- AMTRUST INTERNATIONAL INSURANCE LTD· tenpercentowner· via SEC EDGAR
- KARFUNKEL MICHAEL· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

26 hops lockedSTANDARD

26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on NATIONAL GENERAL HOLDINGS CORP., resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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People & control

10 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AMTRUST INTERNATIONAL INSURANCE LTD
Also holds roles at 1 other company
- AVP INCtenpercentowner
●
DECARLO DONALD T
Also holds roles at 1 other company
- AMTRUST FINANCIAL SERVICES, INC.director
●
KARFUNKEL LEAH
Also holds roles at 2 other companies
- AMTRUST FINANCIAL SERVICES, INC.tenpercentowner
- AMTRUST FINANCIAL SERVICES, INC.director
●
KARFUNKEL MICHAEL
Also holds roles at 3 other companies
- AMTRUST FINANCIAL SERVICES, INC.director
- AMTRUST FINANCIAL SERVICES, INC.tenpercentowner
- Maiden Holdings, Ltd.tenpercentowner
●
MARSHALECK JOHN
Also holds roles at 1 other company
- Maiden Holdings, Ltd.officer
●
Newgarden Thomas
Also holds roles at 1 other company
- KINGSTONE COMPANIES, INC.director
●
NICHOLS JOHN DRAKE
Also holds roles at 5 other companies
- RENAISSANCERE HOLDINGS LTDofficer
- Hippo Holdings Inc.director
- BALDWIN & LYONS INCdirector
●
Weiner Michael Hal
Also holds roles at 1 other company
- Genpact LTDofficer
●
WEISSMANN JEFFREY
Also holds roles at 1 other company
- KESTREL GROUP LTDdirector
●
ZYSKIND BARRY D
Also holds roles at 6 other companies
- Maiden Holdings, Ltd.director
- PINE TECHNOLOGY ACQUISITION CORP.tenpercentowner
- AMTRUST FINANCIAL SERVICES, INC.tenpercentowner

10 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NATIONAL GENERAL HOLDINGS CORP.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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