---
title: "PREMIER CIRCLE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dc2237d-e05d-586f-9fd3-c62b2ca2b939
json: https://whiteintel.dev/api/public/dossier/5dc2237d-e05d-586f-9fd3-c62b2ca2b939
identifier: icij:icijol-56042223
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PREMIER CIRCLE LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-56042223`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5dc2237d-e05d-586f-9fd3-c62b2ca2b939  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dc2237d-e05d-586f-9fd3-c62b2ca2b939  

## Ownership & control

### Holdings / subsidiaries

- **LIONHEART LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb6c95d1-19a0-521b-9801-dc3fe6f4c44a
- **SOUTH END VENTURES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6d76447-5481-58d6-ab3a-9f91627bf62d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042223

## 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 **PREMIER CIRCLE LIMITED** — https://whiteintel.dev/entity/5dc2237d-e05d-586f-9fd3-c62b2ca2b939 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PREMIER CIRCLE LIMITED**. Human view: https://whiteintel.dev/entity/5dc2237d-e05d-586f-9fd3-c62b2ca2b939 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dc2237d-e05d-586f-9fd3-c62b2ca2b939._

_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"._