---
title: "CIRCLE TRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/809ca2e4-d5d5-5f76-8179-bc4f6fb04091
json: https://whiteintel.dev/api/public/dossier/809ca2e4-d5d5-5f76-8179-bc4f6fb04091
identifier: icij:icijol-12196946
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CIRCLE TRUST LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12196946`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/809ca2e4-d5d5-5f76-8179-bc4f6fb04091  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/809ca2e4-d5d5-5f76-8179-bc4f6fb04091  

## Ownership & control

### Holdings / subsidiaries

- **FELIPE SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/57348b18-fa40-5479-896b-20930374aa31

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12196946

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIRCLE TRUST LIMITED**. Human view: https://whiteintel.dev/entity/809ca2e4-d5d5-5f76-8179-bc4f6fb04091 · Structured JSON: https://whiteintel.dev/api/public/dossier/809ca2e4-d5d5-5f76-8179-bc4f6fb04091._

_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"._