---
title: "CIRCLE TRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90763bdf-dd2e-5340-9c93-0d0512021406
json: https://whiteintel.dev/api/public/dossier/90763bdf-dd2e-5340-9c93-0d0512021406
identifier: icij:icijol-12178790
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# CIRCLE TRUST LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12178790`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/90763bdf-dd2e-5340-9c93-0d0512021406  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90763bdf-dd2e-5340-9c93-0d0512021406  

## Ownership & control

### Holdings / subsidiaries

- **CROWN ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9019d12-a071-54ae-9ee9-0c10d4b407ef
- **ALXYMEE MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/3d98f9d1-33de-53b4-8959-0525841e9027
- **IVORY SPEAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/63314b4e-39c7-5997-964c-7e5dd713558e
- **BIG MOON PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe1488ad-e310-50b6-ab44-dca1ccff8d33
- **AZELIE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/1ea3f55a-1ba0-57ba-b2bd-3b712801a00d
- **SILVERCLIFFE OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/206ef9b9-e0b2-5b8e-abb7-90c5bc6eedb5
- **EASTWELL OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/125d06f4-d0ac-5996-be9d-0b4e94cd5854
- **LYDIA INVESTMENT HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/af826c41-ecd4-5a58-8b39-ec1efb92f8d1
- **AMSA PROPERTY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/958ff3be-f704-5989-a150-637b3317f3e6
- **ZARVEL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd2272f0-3258-5d32-88c9-bbd99f4842db
- **FRODINE SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c169a3f-8c00-583a-aa20-1e8d63c9c129
- **SUNGROVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3f47095-e17e-575c-8dba-f183bb703e38

…and **19** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178790

## 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/90763bdf-dd2e-5340-9c93-0d0512021406 · 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/90763bdf-dd2e-5340-9c93-0d0512021406 · Structured JSON: https://whiteintel.dev/api/public/dossier/90763bdf-dd2e-5340-9c93-0d0512021406._

_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"._