{"entity":{"id":"75197682-2ea6-5ad6-a3e1-b514a6417ce0","name":"Harel Surrey Street Company (Nostro) 1 Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-80015519","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b6c2b86d-9332-58a1-900b-391648d6c783","name":"Surrey Street Nominee 1 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b86a2a34-a5d6-55a8-8ec5-c2573f474d08","name":"Surrey Street Nominee 2 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f5cb1287-c8f9-5d37-8675-48c40bf5bdfa","name":"Surrey Street Limited Partnership","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80015519"}],"source":"corpus"}