---
title: "Circle Trust Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70ef9750-b16d-5c9f-bf28-bced40a61fb5
json: https://whiteintel.dev/api/public/dossier/70ef9750-b16d-5c9f-bf28-bced40a61fb5
identifier: icij:icijol-12151056
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Circle Trust Limited

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12151056`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70ef9750-b16d-5c9f-bf28-bced40a61fb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70ef9750-b16d-5c9f-bf28-bced40a61fb5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CIRCLE TRUST LIMITED** — ICIJ Offshore Leaks · `icij:icijol-11003060` — https://whiteintel.dev/entity/294a3c18-f2cf-58a2-b598-b3da19e056cf
- **CIRCLE TRUST LIMITED** — companies_house_bulk · `oo:GB-COH-OE014677` — https://whiteintel.dev/entity/f94bbe46-1134-5183-953a-69dbf1477887
- **CIRCLE TRUST LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12128750` — https://whiteintel.dev/entity/56dd5292-bb93-5d5a-931e-1d940055ad2e

## Ownership & control

### Holdings / subsidiaries

- **UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fe93e18-84f0-5481-b6ec-f5b413479443

## Company profile (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against Circle Trust Limited. The fields below belong to **CIRCLE TRUST LIMITED** (`OE014677`) — https://whiteintel.dev/entity/f94bbe46-1134-5183-953a-69dbf1477887, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to Circle Trust Limited.

- **Company number:** `OE014677`
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 2023-01-18
- **Registered office:** 2ND FLOOR GASPÉ HOUSE, 66-72 ESPLANADE, ST HELIER, JE1 1GH
- **SIC:** None Supplied

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12151056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Circle Trust Limited**. Human view: https://whiteintel.dev/entity/70ef9750-b16d-5c9f-bf28-bced40a61fb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/70ef9750-b16d-5c9f-bf28-bced40a61fb5._

_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"._