---
title: "CIRCLE CORPORATE SERVICES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9923c20a-e505-5447-80af-11321e9d9db2
json: https://whiteintel.dev/api/public/dossier/9923c20a-e505-5447-80af-11321e9d9db2
identifier: icij:icijol-22001660
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CIRCLE CORPORATE SERVICES

**Type:** Organization  
**Identifier:** `icij:icijol-22001660`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9923c20a-e505-5447-80af-11321e9d9db2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9923c20a-e505-5447-80af-11321e9d9db2  

## Ownership & control

### Holdings / subsidiaries

- **WINDWARD ASSETS LIMITED** (secretary) — https://whiteintel.dev/entity/1264b8ff-9a20-5150-a96c-1c400420c806
- **PIATA LIMITED** (secretary) — https://whiteintel.dev/entity/b0fc4773-818c-537f-b7ad-8f32c6299baa
- **CAVALLINO LIMITED** (secretary) — https://whiteintel.dev/entity/480b78c7-813e-507d-9d79-962535354bb6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22001660

## 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 CORPORATE SERVICES** — https://whiteintel.dev/entity/9923c20a-e505-5447-80af-11321e9d9db2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIRCLE CORPORATE SERVICES**. Human view: https://whiteintel.dev/entity/9923c20a-e505-5447-80af-11321e9d9db2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9923c20a-e505-5447-80af-11321e9d9db2._

_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"._