---
title: "Northstar Financial Services Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecb16402-d511-5aeb-aca5-c3aa874b09da
json: https://whiteintel.dev/api/public/dossier/ecb16402-d511-5aeb-aca5-c3aa874b09da
identifier: icij:icijol-82007125
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Northstar Financial Services Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82007125`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ecb16402-d511-5aeb-aca5-c3aa874b09da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecb16402-d511-5aeb-aca5-c3aa874b09da  

## Ownership & control

### Owners / controllers

- **Gray - Daniel Lynn** (shareholder of) — https://whiteintel.dev/entity/55e58003-4380-51c9-8f31-2e8099626c7b
- **Dalton - John H - Washington, USA** (shareholder of) — https://whiteintel.dev/entity/bd8e5f01-aa4c-5953-85a7-73ee739a223a
- **Malvania - Nik** (shareholder of) — https://whiteintel.dev/entity/3dff7c8e-f2c1-5cfa-ad13-d13399b7b20a
- **Carruthers - David Charles** (shareholder of) — https://whiteintel.dev/entity/4862934c-7c4c-5d45-82fa-c199041bf50d
- **Holladay - J Douglas** (shareholder of) — https://whiteintel.dev/entity/d8230a25-59b7-56f5-88a1-bacae1aa0107
- **New Stream Insurance Holdings, LLC** (shareholder of) — https://whiteintel.dev/entity/53a6b0b4-7216-5c32-85c4-a473a3bc6f1b
- **New Stream Secured Capital L.P.** (shareholder of) — https://whiteintel.dev/entity/53f24904-b35b-554a-98a2-36e296c28c28
- **Noris - Peter D** (shareholder of) — https://whiteintel.dev/entity/00e09b8e-dc15-58d7-94c2-d5dd10182eb2
- **NS Holdings IOM Ltd** (shareholder of) — https://whiteintel.dev/entity/4b161753-2562-518b-b8e4-00a89e10b64d
- **Woody - Robert James** (shareholder of) — https://whiteintel.dev/entity/2559fb0d-7b96-52d7-8445-a0a9327dd621

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

A **41-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)

**14** 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/82007125

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Northstar Financial Services Ltd.**. Human view: https://whiteintel.dev/entity/ecb16402-d511-5aeb-aca5-c3aa874b09da · Structured JSON: https://whiteintel.dev/api/public/dossier/ecb16402-d511-5aeb-aca5-c3aa874b09da._

_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"._