---
title: "Surrey Street Limited Partnership — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5cb1287-c8f9-5d37-8675-48c40bf5bdfa
json: https://whiteintel.dev/api/public/dossier/f5cb1287-c8f9-5d37-8675-48c40bf5bdfa
identifier: icij:icijol-82015525
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Surrey Street Limited Partnership

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015525`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f5cb1287-c8f9-5d37-8675-48c40bf5bdfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5cb1287-c8f9-5d37-8675-48c40bf5bdfa  

## Ownership & control

### Owners / controllers

- **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
- **Clarick Holdings (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/522a78ff-1588-5873-aa39-01b7e02ed933
- **AG Realty Surrey Street (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/7425d09a-c067-5d8c-8894-a5e2b0eb1d39
- **Shidlo - Yaron** (shareholder of) — https://whiteintel.dev/entity/4dbbd5ed-f254-52ac-aefe-97bca0f32eff
- **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 **14-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)

**9** 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/82015525

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Surrey Street Limited Partnership**. Human view: https://whiteintel.dev/entity/f5cb1287-c8f9-5d37-8675-48c40bf5bdfa · Structured JSON: https://whiteintel.dev/api/public/dossier/f5cb1287-c8f9-5d37-8675-48c40bf5bdfa._

_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"._