Who owns CIRCLE LIMITED?

In the current sources, CIRCLE LIMITED is connected to FIDUCIARY TRUST LIMITED, FIDUCIARY NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CIRCLE LIMITED's risk level?

WhiteIntel flags CIRCLE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CIRCLE LIMITED appear across sources?

CIRCLE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CIRCLE LIMITED

Name: CIRCLE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CIRCLE LIMITED, Company, MT

High

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 6

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CIRCLE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CIRCLE LIMITED
- FIDUCIARY TRUST LIMITED· shareholder of
- FIDUCIARY NOMINEES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

5 flagged hopsStandard

5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

396 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FIDUCIARY DIRECTORS (BVI) LIMITED

MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITEDdirector of
ATLANTIC INVESTMENTS LIMITEDdirector of
ATLANTIC INVESTMENTS LIMITEDlegal representative of
HINLEY PROPERTIES LIMITEDdirector of
HINLEY PROPERTIES LIMITEDlegal representative of
NICOSA (INTERNATIONAL) ENTERPRISES LIMITEDdirector of
NICOSA (INTERNATIONAL) ENTERPRISES LIMITEDlegal representative of
SAMOWEN LIMITEDdirector of
SAMOWEN LIMITEDlegal representative of
NASMYTH INVESTMENTS LIMITEDdirector of
NASMYTH INVESTMENTS LIMITEDlegal representative of
AQUARAMA SERVICES LIMITEDdirector of
AQUARAMA SERVICES LIMITEDlegal representative of
MAYDUKE LIMITEDdirector of
MAYDUKE LIMITEDlegal representative of
KRAFT INVESTMENTS LIMITEDdirector of
KRAFT INVESTMENTS LIMITEDlegal representative of
TOURISM, GOLF & HOTELS LIMITEDdirector of
TOURISM, GOLF & HOTELS LIMITEDlegal representative of
ELECTRONICS SERVICES & CONSULTANCY LIMITEDdirector of
ELECTRONICS SERVICES & CONSULTANCY LIMITEDlegal representative of
QSELL LIMITEDdirector of
QSELL LIMITEDlegal representative of
EFSBG LIMITEDdirector of
EFSBG LIMITEDlegal representative of
HEAVEN LEIGH LIMITEDdirector of
HEAVEN LEIGH LIMITEDlegal representative of
ALREAL LIMITEDdirector of
ALREAL LIMITEDlegal representative of
ATLASCOM LIMITEDdirector of
ATLASCOM LIMITEDlegal representative of
IG CONSULT LIMITEDdirector of
IG CONSULT LIMITEDlegal representative of
REMINGTON HOLDINGS LIMITEDdirector of
REMINGTON HOLDINGS LIMITEDlegal representative of
HAMLET ASSOCIATES LIMITEDdirector of
HAMLET ASSOCIATES LIMITEDlegal representative of
PULROSE LIMITEDdirector of
PULROSE LIMITEDlegal representative of
GREEN APPLE LIMITEDdirector of
GREEN APPLE LIMITEDlegal representative of
MIRAMIS ENTERPRISES LIMITEDdirector of
MIRAMIS ENTERPRISES LIMITEDlegal representative of
POTTERY HOLDINGS LIMITEDdirector of
POTTERY HOLDINGS LIMITEDlegal representative of
SOUTHAMTON PROPERTIES LIMITEDdirector of
SOUTHAMTON PROPERTIES LIMITEDlegal representative of
BARDSEY PROPERTIES LIMITEDdirector of
BARDSEY PROPERTIES LIMITEDlegal representative of
BANTHAM HOLDINGS LIMITEDdirector of
BANTHAM HOLDINGS LIMITEDlegal representative of
KERSLEY PROPERTIES LIMITEDdirector of
KERSLEY PROPERTIES LIMITEDlegal representative of

MIRIAM VELLA

INDIA MOTORS CO LTDliquidator of
NINA LIMITEDliquidator of
ADELINA SHIPPING LIMITEDliquidator of
EMCAROS SHIPPING LIMITEDliquidator of
SPLIT SHIPPING LIMITEDliquidator of
WENTWORTH LIMITEDliquidator of
AKERMAN PROPERTIES LIMITEDliquidator of
ATLANTIC INVESTMENTS LIMITEDliquidator of
OSMA HOLDINGS LIMITEDliquidator of
EDANA HOLDINGS LIMITEDliquidator of
HERITAGE BUILDING LIMITEDliquidator of
TF SHIPPING AGENCIES LIMITEDliquidator of
MACHINERY & ENGINEERING SERVICES LIMITEDliquidator of
THUYA HOLDINGS LIMITEDliquidator of
VALLETTA CAPITAL INVESTMENTS LIMITEDliquidator of
DISCOVERY TRADING INTERNATIONAL LIMITEDliquidator of
EGELI & CO. INVESTMENTS LIMITEDliquidator of
CAPADOSE CONSULTANCY LIMITEDliquidator of
PRISMA INDEX LIMITEDliquidator of
IREX LIMITEDliquidator of
ORACLE HOLDINGS LIMITEDliquidator of
EDOEL LIMITEDliquidator of
EDWARDIAN PROPERTY INVESTMENTS LIMITEDliquidator of
ALEMINA LIMITEDliquidator of
CORUM MARINE LIMITEDliquidator of
TIME HOLDINGS LIMITEDliquidator of
BELLA VISTA SERVICES LIMITEDliquidator of
TURK REAL ESTATE ADVISORY LIMITEDliquidator of
IMOAN HOLDINGS LIMITEDliquidator of
AVINET TRADING LIMITEDliquidator of
3FR INVESTMENT LIMITEDliquidator of
XIF SHIPPING LIMITEDliquidator of
SAMSON INVESTMENTS LIMITEDliquidator of
DELIAH INVESTMENTS LIMITEDliquidator of
TOWER SHIPPING LIMITEDliquidator of
ZEPHYR TRADING LIMITEDliquidator of
REDIANCE SHIPPING LIMITEDliquidator of
PARAGON INTERNATIONAL TRADING LIMITEDliquidator of
DIGILES LIMITEDliquidator of
Cruise Investments Limitedliquidator of
Chemical Maltese Ltdliquidator of
BEE EMZ LIMITEDliquidator of
PETRI HOLDINGS LIMITEDliquidator of
JPT BOAT LIMITEDliquidator of
TACTIC EUROPE LIMITEDliquidator of
APOLLONIA INTERNATIONAL INVESTMENTS LIMITEDliquidator of
SUKKEL LIMITEDliquidator of
169 TOWER ROAD LIMITEDliquidator of
HOTEI INTERNET PRODUCTION LIMITEDliquidator of
TABLA LIMITEDliquidator of
NANNINA LIMITEDliquidator of
VENTURES LIMITEDliquidator of
TOBA LTDliquidator of
ONA LTD.liquidator of
EQUADOR DEVELOPMENT HOLDINGS LIMITEDliquidator of
TABROBANA INVESTMENTS TRADING LIMITEDliquidator of
MADLIENA VIEW LIMITEDliquidator of
EL CARO YACHTING LIMITEDliquidator of
NIPHI YACHTING LIMITEDliquidator of
KITS LIMITEDliquidator of
BLUE WATERS SAILING LIMITEDliquidator of
DOIS M YACHTS LIMITEDliquidator of
MORA YACHTING LIMITEDliquidator of
ASPEN WORLDWIDE LIMITEDliquidator of
AVIAREV AREVENCA GROUP LIMITEDliquidator of
ONEOTA COMPANY LIMITEDliquidator of
B.O.R. LIMITEDliquidator of
B40 YACHTING LIMITEDliquidator of
AMY MARINE LIMITEDliquidator of
SCIA BIANCA YACHTING LIMITEDliquidator of

JOSEPH IMOSSI

OBERON PROPERTIES LIMITEDsecretary of
KAYE LIMITEDsecretary of
EALING (INTERNATIONAL) ENTERPRISES LIMITEDsecretary of
MOWBURY INVESTMENTS LIMITEDsecretary of
KOMAS PROPERTIES LIMITEDsecretary of
ATLANTIC INVESTMENTS LIMITEDsecretary of
FIDUCIARY SERVICES (MALTA) LIMITEDsecretary of
ISSIDORI PROPERTIES LIMITEDsecretary of
GLENASH LIMITEDsecretary of
HANBURY INVESTMENTS LIMITEDsecretary of
ANDEZ HOLDINGS LIMITEDsecretary of
BARBA (INTERNATIONAL) LIMITEDsecretary of
ESTOY HOLDINGS LIMITEDsecretary of
TAZARA ENTERPRISES LIMITEDsecretary of
BRIDGEWATER PROPERTIES LIMITEDsecretary of
ESTHAM HOLDINGS LIMITEDsecretary of
EDANA HOLDINGS LIMITEDsecretary of
BENEDICT PROPERTIES LIMITEDsecretary of
REGAL PARK ESTATES LIMITEDsecretary of
SELINGA INVESTMENTS LIMITEDsecretary of
JEROBOAM LIMITEDsecretary of
KILLBRIDE INVESTMENTS LIMITEDsecretary of
WESCOTT INVESTMENTS LIMITEDsecretary of
LEMONFIELD ASSOCIATES LIMITEDsecretary of
PEMANAL LIMITEDsecretary of
CLANCY INVESTMENTS LIMITEDsecretary of
PAYNESFIELD LIMITEDsecretary of
BLUE BRIGHT SPARKS LIMITEDsecretary of
PATONIA INVESTMENTS LIMITEDsecretary of
JABISO TRADING LIMITEDsecretary of
NIVALA INVESTMENTS LIMITEDsecretary of
Nymara Consultants Limitedsecretary of
Norcrest Limitedsecretary of
KURTZ HOLDINGS LIMITEDsecretary of
EVANS VENTURES LIMITEDsecretary of
ARCHERFIELD INVESTMENTS LIMITEDsecretary of
SALOTTO INVESTMENTS LIMITEDsecretary of
SUNDALE LIMITEDsecretary of
MOSSPORT LIMITEDsecretary of
CLEAR VIEW PROPERTY LIMITEDsecretary of
SAMOWEN LIMITEDsecretary of
KORIUN INVESTMENTS LIMITEDsecretary of
OCEAN ENTERPRISES (INTERNATIONAL) LIMITEDsecretary of
CANCARA LIMITEDsecretary of
FIDUCIARY HOLDINGS (MALTA) LIMITEDsecretary of
An Faoilean Holdings Limitedsecretary of
KRAFT INVESTMENTS LIMITEDsecretary of
QUAINTON HOLDINGS LIMITEDsecretary of
TRAVEL MASTER LIMITEDsecretary of
INTELLE SERVICES LIMITEDsecretary of
JAMATA HOLDINGS LIMITEDsecretary of
HILLSHAW PROPERTIES LIMITEDsecretary of
ALREAL LIMITEDsecretary of
ATLASCOM LIMITEDsecretary of
PULROSE LIMITEDsecretary of
GREEN APPLE LIMITEDsecretary of
BARDSEY PROPERTIES LIMITEDsecretary of
LANGAR LIMITEDsecretary of
BANTHAM HOLDINGS LIMITEDsecretary of
KERSLEY PROPERTIES LIMITEDsecretary of
RICHES HOLDINGS I LIMITEDsecretary of

FIDUCIARY TRUST LIMITED

COSMOPOLITA LIMITEDshareholder of
OBERON PROPERTIES LIMITEDshareholder of
KAYE LIMITEDshareholder of
EALING (INTERNATIONAL) ENTERPRISES LIMITEDshareholder of
HURLOCK ASSOCIATES LIMITEDshareholder of
XYLIA ENTERPRISES LIMITEDshareholder of
SCILLA ENTERPRISES LIMITEDshareholder of
MOWBURY INVESTMENTS LIMITEDshareholder of
KOMAS PROPERTIES LIMITEDshareholder of
AKERMAN PROPERTIES LIMITEDshareholder of
ATLANTIC INVESTMENTS LIMITEDshareholder of
HINLEY PROPERTIES LIMITEDshareholder of
FIDUCIARY SERVICES (MALTA) LIMITEDshareholder of
GLENASH LIMITEDshareholder of
HANBURY INVESTMENTS LIMITEDshareholder of
BARBA (INTERNATIONAL) LIMITEDshareholder of
TAZARA ENTERPRISES LIMITEDshareholder of
BRIDGEWATER PROPERTIES LIMITEDshareholder of
NUANCE LIMITEDshareholder of
ANDROS HOLDINGS LIMITEDshareholder of
JEROBOAM LIMITEDshareholder of
KILLBRIDE INVESTMENTS LIMITEDshareholder of
NICOSA (INTERNATIONAL) ENTERPRISES LIMITEDshareholder of
WESTBURN LIMITEDshareholder of
LEIGH-ANNE PROPERTIES LIMITEDshareholder of
CROQUE HOLDINGS LIMITEDshareholder of
SENNAR HOLDINGS LIMITEDshareholder of
WESCOTT INVESTMENTS LIMITEDshareholder of
NEALA INVESTMENTS LIMITEDshareholder of
PEMANAL LIMITEDshareholder of
CLANCY INVESTMENTS LIMITEDshareholder of
CRANMER PROPERTIES LIMITEDshareholder of
BLUE BRIGHT SPARKS LIMITEDshareholder of
PATONIA INVESTMENTS LIMITEDshareholder of
JABISO TRADING LIMITEDshareholder of
Zanetti Holdings Limitedshareholder of
NIVALA INVESTMENTS LIMITEDshareholder of
Nymara Consultants Limitedshareholder of
KORDA HOLDINGS LIMITEDshareholder of
Norcrest Limitedshareholder of
KURTZ HOLDINGS LIMITEDshareholder of
EVANS VENTURES LIMITEDshareholder of
ARCHERFIELD INVESTMENTS LIMITEDshareholder of
SALOTTO INVESTMENTS LIMITEDshareholder of
NUMPLET LIMITEDshareholder of
SUNDALE LIMITEDshareholder of
MOSSPORT LIMITEDshareholder of
CARMONA HOLDINGS LIMITEDshareholder of
CLEAR VIEW PROPERTY LIMITEDshareholder of
SAMOWEN LIMITEDshareholder of
KORIUN INVESTMENTS LIMITEDshareholder of
OCEAN ENTERPRISES (INTERNATIONAL) LIMITEDshareholder of
CANCARA LIMITEDshareholder of
FIDUCIARY HOLDINGS (MALTA) LIMITEDshareholder of
NASMYTH INVESTMENTS LIMITEDshareholder of
AQUARAMA SERVICES LIMITEDshareholder of
An Faoilean Holdings Limitedshareholder of
SANKARA PROPERTIES LIMITEDshareholder of
MAYDUKE LIMITEDshareholder of
KRAFT INVESTMENTS LIMITEDshareholder of
TOURISM, GOLF & HOTELS LIMITEDshareholder of
EDOEL LIMITEDshareholder of
ELECTRONICS SERVICES & CONSULTANCY LIMITEDshareholder of
QUAINTON HOLDINGS LIMITEDshareholder of
TRAVEL MASTER LIMITEDshareholder of
INTELLE SERVICES LIMITEDshareholder of
BELLA VISTA SERVICES LIMITEDshareholder of
QSELL LIMITEDshareholder of
3FR INVESTMENT LIMITEDshareholder of
SPECHALL LIMITEDshareholder of
HILLSHAW PROPERTIES LIMITEDshareholder of
SILVA ESTATE LIMITEDshareholder of
ANGELTIP LIMITEDshareholder of
DIGILES LIMITEDshareholder of
Cruise Investments Limitedshareholder of
GRUYERE HOLDINGS LIMITEDshareholder of
LUXOR (INTERNATIONAL) INVESTMENTS LIMITEDshareholder of
EFSBG LIMITEDshareholder of
MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITEDshareholder of
SHEMONT INVESTMENTS LIMITEDshareholder of
SHESOL INVERSIONES LIMITEDshareholder of
HEAVEN LEIGH LIMITEDshareholder of
MALTA FORFAIT LIMITEDshareholder of
SUKKEL LIMITEDshareholder of
HOTEI INTERNET PRODUCTION LIMITEDshareholder of
AMON HOLDINGS LIMITEDshareholder of
ALREAL LIMITEDshareholder of
GIGASOFT HOLDING LIMITEDshareholder of
Multiberian Investments Limitedshareholder of
TABLA LIMITEDshareholder of
IDOL YACHTING LIMITEDshareholder of
PMT Consultancy (Int.) Limitedshareholder of
SHANGRILA INVESTMENTS LIMITEDshareholder of
PUBLIX HOLDING (MALTA) LIMITEDshareholder of
H&G INTERNATIONAL HOLDINGS LIMITEDshareholder of
Global Portal International Limitedshareholder of
NEDLOF LIMITEDshareholder of
QUANTUM ASSET MANAGEMENT LIMITEDshareholder of
IG CONSULT LIMITEDshareholder of
GLOBAL INTELLIGENT COMMUNICATIONS LIMITEDshareholder of
SYAUFIN SOUTHERN EUROPE LIMITEDshareholder of
REMINGTON HOLDINGS LIMITEDshareholder of
HEALTHAM GROUP LIMITEDshareholder of
HAMLET ASSOCIATES LIMITEDshareholder of
PULROSE LIMITEDshareholder of
DOUGLAS LIMITEDshareholder of
GREEN APPLE LIMITEDshareholder of
B.O.R. LIMITEDshareholder of
LA LUNA MARKETING LIMITEDshareholder of
LOGOS HOLDINGS LIMITEDshareholder of
LUMINIKE CAPITAL LIMITEDshareholder of
HADES HOLDINGS LIMITEDshareholder of
MIRAMIS ENTERPRISES LIMITEDshareholder of
POTTERY HOLDINGS LIMITEDshareholder of
SOUTHAMTON PROPERTIES LIMITEDshareholder of
BARDSEY PROPERTIES LIMITEDshareholder of
BANTHAM HOLDINGS LIMITEDshareholder of
ITWEBBER LIMITEDshareholder of
AERO INVESTMENTS LIMITEDshareholder of
ADEN PROPERTIES LIMITEDshareholder of
ACDEBLE LIMITEDshareholder of
LJFK LIMITEDshareholder of
SEAFOX LIMITEDshareholder of
CLEARVIEW HOLDING LIMITEDshareholder of
PERMUTE LIMITEDshareholder of
FINE ARTS & CO. LIMITEDshareholder of
KERSLEY PROPERTIES LIMITEDshareholder of
CONTOR HOLDING LIMITEDshareholder of
ALAMWAL LIMITEDshareholder of
LURTZ HOLDINGS LIMITEDshareholder of
ESSEN ASSOCIATES LIMITEDshareholder of
ALAK HOLDING LIMITEDshareholder of
ZHETAI INVESTMENTS LIMITEDshareholder of

FIDUCIARY NOMINEES LIMITED

OBERON PROPERTIES LIMITEDshareholder of
KAYE LIMITEDshareholder of
EALING (INTERNATIONAL) ENTERPRISES LIMITEDshareholder of
HURLOCK ASSOCIATES LIMITEDshareholder of
SCILLA ENTERPRISES LIMITEDshareholder of
MOWBURY INVESTMENTS LIMITEDshareholder of
KOMAS PROPERTIES LIMITEDshareholder of
AKERMAN PROPERTIES LIMITEDshareholder of
ATLANTIC INVESTMENTS LIMITEDshareholder of
HINLEY PROPERTIES LIMITEDshareholder of
GLENASH LIMITEDshareholder of
HANBURY INVESTMENTS LIMITEDshareholder of
BARBA (INTERNATIONAL) LIMITEDshareholder of
TAZARA ENTERPRISES LIMITEDshareholder of
BRIDGEWATER PROPERTIES LIMITEDshareholder of
NUANCE LIMITEDshareholder of
JEROBOAM LIMITEDshareholder of
KILLBRIDE INVESTMENTS LIMITEDshareholder of
NICOSA (INTERNATIONAL) ENTERPRISES LIMITEDshareholder of
WESTBURN LIMITEDshareholder of
LEIGH-ANNE PROPERTIES LIMITEDshareholder of
WESCOTT INVESTMENTS LIMITEDshareholder of
NEALA INVESTMENTS LIMITEDshareholder of
PEMANAL LIMITEDshareholder of
CLANCY INVESTMENTS LIMITEDshareholder of
CRANMER PROPERTIES LIMITEDshareholder of
PATONIA INVESTMENTS LIMITEDshareholder of
JABISO TRADING LIMITEDshareholder of
NIVALA INVESTMENTS LIMITEDshareholder of
Nymara Consultants Limitedshareholder of
KORDA HOLDINGS LIMITEDshareholder of
Norcrest Limitedshareholder of
KURTZ HOLDINGS LIMITEDshareholder of
EVANS VENTURES LIMITEDshareholder of
ARCHERFIELD INVESTMENTS LIMITEDshareholder of
SALOTTO INVESTMENTS LIMITEDshareholder of
NUMPLET LIMITEDshareholder of
SUNDALE LIMITEDshareholder of
MOSSPORT LIMITEDshareholder of
CARMONA HOLDINGS LIMITEDshareholder of
CLEAR VIEW PROPERTY LIMITEDshareholder of
SAMOWEN LIMITEDshareholder of
KORIUN INVESTMENTS LIMITEDshareholder of
OCEAN ENTERPRISES (INTERNATIONAL) LIMITEDshareholder of
CANCARA LIMITEDshareholder of
FIDUCIARY HOLDINGS (MALTA) LIMITEDshareholder of
NASMYTH INVESTMENTS LIMITEDshareholder of
AQUARAMA SERVICES LIMITEDshareholder of
An Faoilean Holdings Limitedshareholder of
SANKARA PROPERTIES LIMITEDshareholder of
MAYDUKE LIMITEDshareholder of
KRAFT INVESTMENTS LIMITEDshareholder of
TOURISM, GOLF & HOTELS LIMITEDshareholder of
QUAINTON HOLDINGS LIMITEDshareholder of
TRAVEL MASTER LIMITEDshareholder of
INTELLE SERVICES LIMITEDshareholder of
BELLA VISTA SERVICES LIMITEDshareholder of
QSELL LIMITEDshareholder of
SPECHALL LIMITEDshareholder of
HILLSHAW PROPERTIES LIMITEDshareholder of
DIGILES LIMITEDshareholder of
EFSBG LIMITEDshareholder of
MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITEDshareholder of
ALREAL LIMITEDshareholder of
ATLASCOM LIMITEDshareholder of
REMINGTON HOLDINGS LIMITEDshareholder of
HEALTHAM GROUP LIMITEDshareholder of
HAMLET ASSOCIATES LIMITEDshareholder of
PULROSE LIMITEDshareholder of
DOUGLAS LIMITEDshareholder of
GREEN APPLE LIMITEDshareholder of
MIRAMIS ENTERPRISES LIMITEDshareholder of
BANTHAM HOLDINGS LIMITEDshareholder of
ADEN PROPERTIES LIMITEDshareholder of
ACDEBLE LIMITEDshareholder of
KERSLEY PROPERTIES LIMITEDshareholder of
CONTOR HOLDING LIMITEDshareholder of
LURTZ HOLDINGS LIMITEDshareholder of
ZHETAI INVESTMENTS LIMITEDshareholder of

/06

Adverse media

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Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CIRCLE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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