- Sources fused
- 1
- Ownership hops held
- 48
An absent edge means not yet observed — never does not exist.
Northeast Insurance Company Limited
Northeast Insurance Company Limited — BM company (icij:icijol-82006658). Offshore exposure upstream, UBO chain traced 48 hops, 24 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Northeast Insurance Company Limited
- FFH INSURANCE COMPANY LIMITED· shareholder of
- Beth Abraham Hospital· shareholder of
- Beth Israel Medical Center· shareholder of
- Birnbaum - Irwin M· shareholder of
- Blythedale Children's Hospital· shareholder of
- Metropolitan Jewish Geriatric Center· shareholder of
- Crystal - James· shareholder of
- Daughters of Jacob Geriatric Center· shareholder of
- Ezekiel - David· shareholder of
- FFH Insurance Corp· shareholder of
- Hochman - Stephen A· shareholder of
- Hospital for Joint Diseases & Medical Center· shareholder of
- Hunter - Allan B· shareholder of
- Jewish Home & Hospital for Aged· shareholder of
- Kohnstamn - P· shareholder of
- Long Island Jewish-Hillside Medical Center· shareholder of
- Maimonides Medical Center· shareholder of
- Margett - Charles· shareholder of
- Milligan-Whyte - Lynda· shareholder of
- Montifiore Hospital & Medical Center· shareholder of
- Mt. Sinai Hospital· shareholder of
- Nadarajah - Bala· shareholder of
- Power - Terence J· shareholder of
- The Parker Jewish Geriatric Institute· shareholder of
None in current sources.
48-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Northeast Insurance Company Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Northeast Insurance Company Limited?
- What is Northeast Insurance Company Limited's risk level?
- Where does Northeast Insurance Company Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Northeast Insurance Company Limited — nothing is disclosed before that.