---
title: "Northstar Financial Services (Bermuda) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ba2952f-8e54-53ff-bd96-658891c4a5c0
json: https://whiteintel.dev/api/public/dossier/5ba2952f-8e54-53ff-bd96-658891c4a5c0
identifier: icij:icijol-80004655
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Northstar Financial Services (Bermuda) Ltd.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80004655`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ba2952f-8e54-53ff-bd96-658891c4a5c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ba2952f-8e54-53ff-bd96-658891c4a5c0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Northstar Financial Services (Bermuda) Ltd.** — ICIJ Offshore Leaks · `icij:icijol-82004655` — https://whiteintel.dev/entity/3f5ffecf-58ab-5d4e-b37f-07f1b5cca30e
- **NORTHSTAR FINANCIAL SERVICES (BERMUDA) LTD.** — GLEIF · `lei:549300NBFBT2TW619B76` — https://whiteintel.dev/entity/ac222fb5-3c85-5835-840d-a847609a004d

## Ownership & control

### Holdings / subsidiaries

- **The NFS (Bermuda) Trust** (settlor of) — https://whiteintel.dev/entity/50470786-37b4-5e51-b6c5-4e694c35dfa2
- **NFSB Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/892796b7-a17d-5f00-8a69-3afbb5635d1e
- **The NFSB Master Trust** (settlor of) — https://whiteintel.dev/entity/74543540-f81d-57d5-a57b-c661d5f2bf85
- **Citicorp International Insurance Trust** (settlor of) — https://whiteintel.dev/entity/878dd7cb-d6e0-5e92-9ef2-93b5d179cf6b
- **Citicorp International Insurance Master Trust** (settlor of) — https://whiteintel.dev/entity/408c15b8-7cca-5855-b144-568db487536a

### 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)

**31** 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/80004655

## 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 **Northstar Financial Services (Bermuda) Ltd.** — https://whiteintel.dev/entity/5ba2952f-8e54-53ff-bd96-658891c4a5c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Northstar Financial Services (Bermuda) Ltd.**. Human view: https://whiteintel.dev/entity/5ba2952f-8e54-53ff-bd96-658891c4a5c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ba2952f-8e54-53ff-bd96-658891c4a5c0._

_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"._