Who owns NS Holdings IOM Ltd?

No ownership or control links for NS Holdings IOM Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NS Holdings IOM Ltd's risk level?

WhiteIntel flags NS Holdings IOM Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NS Holdings IOM Ltd appear across sources?

NS Holdings IOM Ltd is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

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Legal entityMedium

NS Holdings IOM Ltd

Name: NS Holdings IOM Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NS Holdings IOM Ltd, Organization, IM

NS Holdings IOM Ltd — Isle of Man company (icij:icijol-80107710). 2 holdings. Cited to 1 registry.

ICIJ icijol-80107710Organization

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

NS Holdings IOM Ltd
- Northstar Financial Services (Bermuda) Ltd.· shareholder of
- Northstar Financial Services Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NS Holdings IOM Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NS Holdings IOM Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on NS Holdings IOM Ltd is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
Northstar Financial Services (Bermuda) Ltd.
Also holds roles at 67 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Northstar Financial Services Ltd.shareholder of
- Abeyawickrama - Dianedirector of
●
Northstar Financial Services Ltd.
Also holds roles at 40 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Gray - Daniel Lynndirector of
- Gray - Daniel Lynnshareholder of

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

/03

Common questions

Who owns NS Holdings IOM Ltd?: No ownership or control links for NS Holdings IOM Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NS Holdings IOM Ltd's risk level?: WhiteIntel flags NS Holdings IOM Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NS Holdings IOM Ltd appear across sources?: NS Holdings IOM Ltd is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NS Holdings IOM Ltd. 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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