---
title: "Harel Surrey Street Company (Nostro) 1 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75197682-2ea6-5ad6-a3e1-b514a6417ce0
json: https://whiteintel.dev/api/public/dossier/75197682-2ea6-5ad6-a3e1-b514a6417ce0
identifier: icij:icijol-80015519
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Harel Surrey Street Company (Nostro) 1 Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80015519`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/75197682-2ea6-5ad6-a3e1-b514a6417ce0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75197682-2ea6-5ad6-a3e1-b514a6417ce0  

## Ownership & control

### Holdings / subsidiaries

- **Surrey Street Nominee 1 Limited** (shareholder of) — https://whiteintel.dev/entity/b6c2b86d-9332-58a1-900b-391648d6c783
- **Surrey Street Nominee 2 Limited** (shareholder of) — https://whiteintel.dev/entity/b86a2a34-a5d6-55a8-8ec5-c2573f474d08
- **Surrey Street Limited Partnership** (shareholder of) — https://whiteintel.dev/entity/f5cb1287-c8f9-5d37-8675-48c40bf5bdfa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80015519

## 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 **Harel Surrey Street Company (Nostro) 1 Limited** — https://whiteintel.dev/entity/75197682-2ea6-5ad6-a3e1-b514a6417ce0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harel Surrey Street Company (Nostro) 1 Limited**. Human view: https://whiteintel.dev/entity/75197682-2ea6-5ad6-a3e1-b514a6417ce0 · Structured JSON: https://whiteintel.dev/api/public/dossier/75197682-2ea6-5ad6-a3e1-b514a6417ce0._

_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"._