---
title: "Lai - Amy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e8cc33f-388c-5ad5-a7db-1b62df2e175d
json: https://whiteintel.dev/api/public/dossier/8e8cc33f-388c-5ad5-a7db-1b62df2e175d
identifier: icij:icijol-80089578
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lai - Amy

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80089578`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e8cc33f-388c-5ad5-a7db-1b62df2e175d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e8cc33f-388c-5ad5-a7db-1b62df2e175d  

## Ownership & control

### Holdings / subsidiaries

- **Northstar Financial Services (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/3f5ffecf-58ab-5d4e-b37f-07f1b5cca30e
- **NFSB Investments Ltd.** (director of) — https://whiteintel.dev/entity/892796b7-a17d-5f00-8a69-3afbb5635d1e
- **Northstar Financial Services Ltd.** (director of) — https://whiteintel.dev/entity/ecb16402-d511-5aeb-aca5-c3aa874b09da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80089578

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lai - Amy**. Human view: https://whiteintel.dev/entity/8e8cc33f-388c-5ad5-a7db-1b62df2e175d · Structured JSON: https://whiteintel.dev/api/public/dossier/8e8cc33f-388c-5ad5-a7db-1b62df2e175d._

_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"._