No ownership or control links for Lai - Amy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Lai - Amy's risk level?

WhiteIntel flags Lai - Amy as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lai - Amy appear across sources?

Lai - Amy is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityMedium

Lai - Amy

Name: Lai - Amy — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lai - Amy, Organization, US

Lai - Amy — US company (icij:icijol-80089578). 3 holdings. Cited to 1 registry.

ICIJ icijol-80089578OrganizationUS

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

Lai - Amy
- Northstar Financial Services (Bermuda) Ltd.· director of
- NFSB Investments Ltd.· director of
- Northstar Financial Services Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lai - Amy — 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 Lai - Amy is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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

Nothing further on Lai - Amy is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 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.

●
NFSB Investments Ltd.
Also holds roles at 46 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Northstar Financial Services (Bermuda) Ltd.shareholder of
- Baker - Rhodes B.vice-president of
●
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

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lai - Amy. 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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