---
title: "19 Street (CI) Jersey LP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a332f0a7-fd5d-55f1-91c8-3bf399c1a49a
json: https://whiteintel.dev/api/public/dossier/a332f0a7-fd5d-55f1-91c8-3bf399c1a49a
identifier: icij:icijol-82022023
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# 19 Street (CI) Jersey LP

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82022023`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a332f0a7-fd5d-55f1-91c8-3bf399c1a49a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a332f0a7-fd5d-55f1-91c8-3bf399c1a49a  

## Ownership & control

### Owners / controllers

- **Appleby Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/407b6885-73bc-5df3-9416-738069df0388
- **19 Street (GP) Jersey Limited** (shareholder of) — https://whiteintel.dev/entity/8ea175f5-7603-5914-8b1a-bf967eaafe67
- **Burt - Hamish** (shareholder of) — https://whiteintel.dev/entity/e3285eac-256f-52a8-9e6a-64f1e8ef09c0
- **Burt - Michael** (shareholder of) — https://whiteintel.dev/entity/b95e8d7c-4863-5731-8625-86784f2576d7
- **Burt - Peter** (shareholder of) — https://whiteintel.dev/entity/601bfc4d-58de-5a29-b24b-a17c724eaa52
- **Flockhart - Alexander** (shareholder of) — https://whiteintel.dev/entity/082824f5-6ef8-5ecc-b751-6cb5e907cf57
- **Gleacher - Eric** (shareholder of) — https://whiteintel.dev/entity/015a4e8f-7441-5b9a-bebc-84419a34d1fc
- **Hendry - William** (shareholder of) — https://whiteintel.dev/entity/9d7ab97e-3dd9-58fa-9313-c242988d0cf3

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

A **8-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)

**2** 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/82022023

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **19 Street (CI) Jersey LP**. Human view: https://whiteintel.dev/entity/a332f0a7-fd5d-55f1-91c8-3bf399c1a49a · Structured JSON: https://whiteintel.dev/api/public/dossier/a332f0a7-fd5d-55f1-91c8-3bf399c1a49a._

_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"._