---
title: "Surrey Street Nominee 2 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b86a2a34-a5d6-55a8-8ec5-c2573f474d08
json: https://whiteintel.dev/api/public/dossier/b86a2a34-a5d6-55a8-8ec5-c2573f474d08
identifier: icij:icijol-82015524
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Surrey Street Nominee 2 Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015524`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b86a2a34-a5d6-55a8-8ec5-c2573f474d08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b86a2a34-a5d6-55a8-8ec5-c2573f474d08  

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **Menorah Surrey Street Company 1 Limited** (shareholder of) — https://whiteintel.dev/entity/21f26520-be7f-5e52-b0bb-0b559e4e2792
- **Menorah Surrey Street Company 2 Limited** (shareholder of) — https://whiteintel.dev/entity/32d64bb5-2fa8-5b39-b36e-769ba22ef6b9
- **Menorah Surrey Street Company (Nostro) Limited** (shareholder of) — https://whiteintel.dev/entity/9a79bbcd-a549-5037-a86b-a1d708114703
- **Harel Surrey Street Company (Nostro) 1 Limited** (shareholder of) — https://whiteintel.dev/entity/75197682-2ea6-5ad6-a3e1-b514a6417ce0
- **Harel Surrey Street Company (Nostro) 2 Limited** (shareholder of) — https://whiteintel.dev/entity/4d647f26-170f-5a5b-98e4-cb226ffb208b
- **Harel Surrey Street Company Limited** (shareholder of) — https://whiteintel.dev/entity/54934758-0a81-5ee9-af98-04c2a1b9c80a
- **Surrey Street General Partner Limited** (shareholder of) — https://whiteintel.dev/entity/442f83ae-1605-5580-8eff-d889aedebcf8
- **AG Realty Surrey Street (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/7425d09a-c067-5d8c-8894-a5e2b0eb1d39
- **Hamburger - Gideon** (ultimate beneficial owner of) — https://whiteintel.dev/entity/2b6a1dfa-6eb6-5cb7-ab18-3d049a1b40d0
- **Hamburger - Yona** (ultimate beneficial owner of) — https://whiteintel.dev/entity/0e1d9ee5-37a1-5d5c-a007-f44a8e757855
- **Manor - Nurit** (ultimate beneficial owner of) — https://whiteintel.dev/entity/80bc071f-c767-5507-ac54-22d4f642400d

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

A **18-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)

**10** 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/82015524

## 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 **Surrey Street Nominee 2 Limited** — https://whiteintel.dev/entity/b86a2a34-a5d6-55a8-8ec5-c2573f474d08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Surrey Street Nominee 2 Limited**. Human view: https://whiteintel.dev/entity/b86a2a34-a5d6-55a8-8ec5-c2573f474d08 · Structured JSON: https://whiteintel.dev/api/public/dossier/b86a2a34-a5d6-55a8-8ec5-c2573f474d08._

_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"._