---
title: "Northeast Insurance Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cde98679-dbcb-5334-9ad1-99dccd1a6398
json: https://whiteintel.dev/api/public/dossier/cde98679-dbcb-5334-9ad1-99dccd1a6398
identifier: icij:icijol-82006658
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Northeast Insurance Company Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006658`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cde98679-dbcb-5334-9ad1-99dccd1a6398  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cde98679-dbcb-5334-9ad1-99dccd1a6398  

## Ownership & control

### Owners / controllers

- **FFH INSURANCE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/116acfc8-c963-5d56-a12f-9a7abbf81b3b
- **Beth Abraham Hospital** (shareholder of) — https://whiteintel.dev/entity/8f88b07d-3412-5fcc-8b00-602a6b341064
- **Beth Israel Medical Center** (shareholder of) — https://whiteintel.dev/entity/f961fa96-c25b-5050-9bf3-fe570cc4c824
- **Birnbaum - Irwin M** (shareholder of) — https://whiteintel.dev/entity/98e96f9e-2419-5f40-89c3-fea193608cd2
- **Blythedale Children's Hospital** (shareholder of) — https://whiteintel.dev/entity/226c6c2a-3555-5015-ae3f-f2e976bbc800
- **Metropolitan Jewish Geriatric Center** (shareholder of) — https://whiteintel.dev/entity/6712b301-9a72-56ca-87c4-c870a2f57a63
- **Crystal - James** (shareholder of) — https://whiteintel.dev/entity/ad913d38-5483-5cbe-97b1-f657c96c6882
- **Daughters of Jacob Geriatric Center** (shareholder of) — https://whiteintel.dev/entity/3f9c9c40-e0a9-5d7f-a274-83989e29571d
- **Ezekiel - David** (shareholder of) — https://whiteintel.dev/entity/b039f449-ea22-5846-a1b6-b136ca37bbc0
- **FFH Insurance Corp** (shareholder of) — https://whiteintel.dev/entity/d7f55c09-f0fb-5932-839d-c17032981d8d
- **Hochman - Stephen A** (shareholder of) — https://whiteintel.dev/entity/38d70afe-8a23-5d62-b94e-c47a6cfffa7b
- **Hospital for Joint Diseases & Medical Center** (shareholder of) — https://whiteintel.dev/entity/9da2c24f-1382-5762-8030-461fc37cd30e
- **Hunter - Allan B** (shareholder of) — https://whiteintel.dev/entity/4d776e26-29ab-525e-a7da-10ccd1200290
- **Jewish Home & Hospital for Aged** (shareholder of) — https://whiteintel.dev/entity/d9ad92aa-b45f-5faf-8b02-c7fa8467c588
- **Kohnstamn - P** (shareholder of) — https://whiteintel.dev/entity/690457ce-df83-538e-96d6-05ffa87e7fc6
- **Long Island Jewish-Hillside Medical Center** (shareholder of) — https://whiteintel.dev/entity/7eebb1c2-4f73-5436-8b8e-0465702ea36d
- **Maimonides Medical Center** (shareholder of) — https://whiteintel.dev/entity/4a170b9f-1d48-5053-a67e-23adb48c31ea
- **Margett - Charles** (shareholder of) — https://whiteintel.dev/entity/68cec76b-772c-5a61-ad65-c99409adbce4
- **Milligan-Whyte - Lynda** (shareholder of) — https://whiteintel.dev/entity/2428bc62-0e79-52eb-b8bf-362fea5a56c4
- **Montifiore Hospital & Medical Center** (shareholder of) — https://whiteintel.dev/entity/6a345ce3-ff73-5c32-a5af-dab08f42840d
- **Mt. Sinai Hospital** (shareholder of) — https://whiteintel.dev/entity/7f0d34dd-b850-59a3-804a-4d325a5e0adb
- **Nadarajah - Bala** (shareholder of) — https://whiteintel.dev/entity/0f979213-e3fe-59d2-addc-27cfeb974846
- **Power - Terence J** (shareholder of) — https://whiteintel.dev/entity/cbfae975-19da-5108-8830-cdb9e74684dc
- **The Parker Jewish Geriatric Institute** (shareholder of) — https://whiteintel.dev/entity/bd428d40-7277-5806-ac62-dd3098f3824b

### UBO chain (walk to the ultimate owner)

A **48-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)

**8** 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/82006658

## 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 **Northeast Insurance Company Limited** — https://whiteintel.dev/entity/cde98679-dbcb-5334-9ad1-99dccd1a6398 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Northeast Insurance Company Limited**. Human view: https://whiteintel.dev/entity/cde98679-dbcb-5334-9ad1-99dccd1a6398 · Structured JSON: https://whiteintel.dev/api/public/dossier/cde98679-dbcb-5334-9ad1-99dccd1a6398._

_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"._