{"entity":{"id":"84c84bdc-7989-5d8e-b3ef-d6db222790fd","name":"Harel Surrey Street Company (Nostro) 2 Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82015520","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7692fe7d-804a-53ad-879b-d1f65d01f115","name":"Central One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","name":"Central Two Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1a5be4b-94db-5a26-ad64-d62552583d84","name":"Bartal - Chanan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e55a6afa-97e0-544d-8095-bbbdb8c4f799","name":"Benest - Karen Jane - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3af8ff64-9e1a-5b84-a2f7-2d4143565234","name":"Ben Haim - Gad Rafi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e9551f2-8cef-51d2-84c4-249fa27cbe23","name":"Harel Insurance Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"438892f3-1b79-5bd0-bc16-8771f98c1e3b","name":"Ballands - Farah - Jersey","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"2b6a1dfa-6eb6-5cb7-ab18-3d049a1b40d0","name":"Hamburger - Gideon","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"0e1d9ee5-37a1-5d5c-a007-f44a8e757855","name":"Hamburger - Yona","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"80bc071f-c767-5507-ac54-22d4f642400d","name":"Manor - Nurit","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"570a849b-9052-568a-9a88-c0bbe9b0997e","name":"Prosser - Richard J S - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cac77115-ced6-55c8-b0f5-34ef53584320","name":"Jones - William Patrick","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"84c84bdc-7989-5d8e-b3ef-d6db222790fd","toName":"Harel Surrey Street Company (Nostro) 2 Limited","role":"is signatory for","share":null},{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"84c84bdc-7989-5d8e-b3ef-d6db222790fd","toName":"Harel Surrey Street Company (Nostro) 2 Limited","role":"secretary of","share":null},{"depth":1,"from":"7692fe7d-804a-53ad-879b-d1f65d01f115","fromName":"Central One Limited","to":"84c84bdc-7989-5d8e-b3ef-d6db222790fd","toName":"Harel Surrey Street Company (Nostro) 2 Limited","role":"shareholder of","share":null},{"depth":1,"from":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","fromName":"Central Two Limited","to":"84c84bdc-7989-5d8e-b3ef-d6db222790fd","toName":"Harel Surrey Street Company (Nostro) 2 Limited","role":"shareholder of","share":null},{"depth":1,"from":"d1a5be4b-94db-5a26-ad64-d62552583d84","fromName":"Bartal - Chanan","to":"84c84bdc-7989-5d8e-b3ef-d6db222790fd","toName":"Harel Surrey Street Company (Nostro) 2 Limited","role":"director of","share":null},{"depth":1,"from":"e55a6afa-97e0-544d-8095-bbbdb8c4f799","fromName":"Benest - Karen Jane - Jersey","to":"84c84bdc-7989-5d8e-b3ef-d6db222790fd","toName":"Harel Surrey Street Company (Nostro) 2 Limited","role":"director of","share":null},{"depth":1,"from":"3af8ff64-9e1a-5b84-a2f7-2d4143565234","fromName":"Ben Haim - Gad Rafi","to":"84c84bdc-7989-5d8e-b3ef-d6db222790fd","toName":"Harel Surrey Street Company (Nostro) 2 Limited","role":"director of","share":null},{"depth":1,"from":"3e9551f2-8cef-51d2-84c4-249fa27cbe23","fromName":"Harel Insurance Company Limited","to":"84c84bdc-7989-5d8e-b3ef-d6db222790fd","toName":"Harel Surrey Street Company (Nostro) 2 Limited","role":"shareholder of","share":null},{"depth":1,"from":"438892f3-1b79-5bd0-bc16-8771f98c1e3b","fromName":"Ballands - Farah - Jersey","to":"84c84bdc-7989-5d8e-b3ef-d6db222790fd","toName":"Harel Surrey Street Company (Nostro) 2 Limited","role":"director of","share":null},{"depth":1,"from":"2b6a1dfa-6eb6-5cb7-ab18-3d049a1b40d0","fromName":"Hamburger - Gideon","to":"84c84bdc-7989-5d8e-b3ef-d6db222790fd","toName":"Harel Surrey Street Company (Nostro) 2 Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"0e1d9ee5-37a1-5d5c-a007-f44a8e757855","fromName":"Hamburger - Yona","to":"84c84bdc-7989-5d8e-b3ef-d6db222790fd","toName":"Harel Surrey Street Company (Nostro) 2 Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"80bc071f-c767-5507-ac54-22d4f642400d","fromName":"Manor - Nurit","to":"84c84bdc-7989-5d8e-b3ef-d6db222790fd","toName":"Harel Surrey Street Company (Nostro) 2 Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"570a849b-9052-568a-9a88-c0bbe9b0997e","fromName":"Prosser - Richard J S - Jersey","to":"84c84bdc-7989-5d8e-b3ef-d6db222790fd","toName":"Harel Surrey Street Company (Nostro) 2 Limited","role":"director of","share":null},{"depth":1,"from":"cac77115-ced6-55c8-b0f5-34ef53584320","fromName":"Jones - William Patrick","to":"84c84bdc-7989-5d8e-b3ef-d6db222790fd","toName":"Harel Surrey Street Company (Nostro) 2 Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82015520"}],"source":"corpus"}