---
title: "THE INNER CIRCLE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24628fef-9ebf-55a4-9205-cc0eb316dadb
json: https://whiteintel.dev/api/public/dossier/24628fef-9ebf-55a4-9205-cc0eb316dadb
identifier: icij:icijol-55057098
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE INNER CIRCLE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057098`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/24628fef-9ebf-55a4-9205-cc0eb316dadb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24628fef-9ebf-55a4-9205-cc0eb316dadb  

## Ownership & control

### Owners / controllers

- **KRAYENHOFF ENTERPRISES B.V.** (shareholder of) — https://whiteintel.dev/entity/fb3be900-6b98-5356-935a-fd4098a45346
- **WIZZARD MARKETING HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/65ba0485-28c3-5247-89ca-5225fff9b1b7

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

A **7-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)

**5** 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/55057098

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE INNER CIRCLE LIMITED**. Human view: https://whiteintel.dev/entity/24628fef-9ebf-55a4-9205-cc0eb316dadb · Structured JSON: https://whiteintel.dev/api/public/dossier/24628fef-9ebf-55a4-9205-cc0eb316dadb._

_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"._