---
title: "Circle Investment Support Services (Curacao) N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/028af69b-0f9a-51a7-b2fb-8976ffb9b878
json: https://whiteintel.dev/api/public/dossier/028af69b-0f9a-51a7-b2fb-8976ffb9b878
identifier: icij:icijol-80031529
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Circle Investment Support Services (Curacao) N.V.

**Type:** Organization  
**Identifier:** `icij:icijol-80031529`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/028af69b-0f9a-51a7-b2fb-8976ffb9b878  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/028af69b-0f9a-51a7-b2fb-8976ffb9b878  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-THE GROSVENOR BW FUND LTD.** (secretary of) — https://whiteintel.dev/entity/089ff916-92ce-587d-b76c-44f5fb6995c6
- **ZZZ- AMERICAN PEGASUS SPC** (secretary of) — https://whiteintel.dev/entity/b13b814a-932f-5208-a286-958a6435be57
- **THE FORDEN FUND LTD** (secretary of) — https://whiteintel.dev/entity/fe9a700e-68c9-5071-a2a9-c9f75d5d1c85

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80031529

## 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 **Circle Investment Support Services (Curacao) N.V.** — https://whiteintel.dev/entity/028af69b-0f9a-51a7-b2fb-8976ffb9b878 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Circle Investment Support Services (Curacao) N.V.**. Human view: https://whiteintel.dev/entity/028af69b-0f9a-51a7-b2fb-8976ffb9b878 · Structured JSON: https://whiteintel.dev/api/public/dossier/028af69b-0f9a-51a7-b2fb-8976ffb9b878._

_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"._