---
title: "Circle Trust Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c0bf7c0-da85-5d98-b7c3-a83f3440bb63
json: https://whiteintel.dev/api/public/dossier/9c0bf7c0-da85-5d98-b7c3-a83f3440bb63
identifier: icij:icijol-12144353
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Circle Trust Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12144353`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c0bf7c0-da85-5d98-b7c3-a83f3440bb63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c0bf7c0-da85-5d98-b7c3-a83f3440bb63  

## Ownership & control

### Holdings / subsidiaries

- **AVENUE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f553bfe-ce15-5591-bf30-b791fc1a4782
- **HIGHRIDGE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f62c547-4d8e-5ea4-9e74-d77c80c745f7
- **UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fe93e18-84f0-5481-b6ec-f5b413479443

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12144353

## 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/9c0bf7c0-da85-5d98-b7c3-a83f3440bb63 · 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/9c0bf7c0-da85-5d98-b7c3-a83f3440bb63 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c0bf7c0-da85-5d98-b7c3-a83f3440bb63._

_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"._