---
title: "Harel Surrey Street Company (Nostro) 1 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc594441-b86b-5019-9abc-a17f2400dbb4
json: https://whiteintel.dev/api/public/dossier/fc594441-b86b-5019-9abc-a17f2400dbb4
identifier: icij:icijol-82015519
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Harel Surrey Street Company (Nostro) 1 Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015519`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc594441-b86b-5019-9abc-a17f2400dbb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc594441-b86b-5019-9abc-a17f2400dbb4  

## 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
- **Harel Insurance Company Limited** (shareholder of) — https://whiteintel.dev/entity/3e9551f2-8cef-51d2-84c4-249fa27cbe23
- **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)

**3** 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/82015519

---

_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/fc594441-b86b-5019-9abc-a17f2400dbb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc594441-b86b-5019-9abc-a17f2400dbb4._

_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"._