---
title: "CIRCLE TRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/700d3fee-5dba-52b5-9795-d2843e1b4227
json: https://whiteintel.dev/api/public/dossier/700d3fee-5dba-52b5-9795-d2843e1b4227
identifier: icij:icijol-12043709
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CIRCLE TRUST LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12043709`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/700d3fee-5dba-52b5-9795-d2843e1b4227  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/700d3fee-5dba-52b5-9795-d2843e1b4227  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Circle Trust Limited** — OpenOwnership · `oo:GB-COH-OE010703` — https://whiteintel.dev/entity/793b5e54-608e-55fc-a34f-c4f98972a8bd
- **CIRCLE TRUST LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12000854` — https://whiteintel.dev/entity/d64b20b0-c852-5c28-a291-fc3f7524a316

## Ownership & control

### Holdings / subsidiaries

- **UPSCALE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/66640c8c-b73c-5d8d-98fa-8afd32838640
- **ORLOVISTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9a456f6-d681-5920-a79d-e67c1a3a281b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12043709

## 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 TRUST LIMITED** — https://whiteintel.dev/entity/700d3fee-5dba-52b5-9795-d2843e1b4227 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIRCLE TRUST LIMITED**. Human view: https://whiteintel.dev/entity/700d3fee-5dba-52b5-9795-d2843e1b4227 · Structured JSON: https://whiteintel.dev/api/public/dossier/700d3fee-5dba-52b5-9795-d2843e1b4227._

_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"._