---
title: "CIRCLE PROPERTIES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c7635c4-fe27-591a-9ece-3e290128d78a
json: https://whiteintel.dev/api/public/dossier/9c7635c4-fe27-591a-9ece-3e290128d78a
identifier: icij:icijol-10169997
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CIRCLE PROPERTIES INC.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10169997`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c7635c4-fe27-591a-9ece-3e290128d78a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c7635c4-fe27-591a-9ece-3e290128d78a  

## Ownership & control

### Owners / controllers

- **Barclays Private Bank & Trust Limited** (shareholder of) — https://whiteintel.dev/entity/317c0d72-6c29-5c4a-aa05-7d9e2b336d54
- **BARCLAYTRUST JERSEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d3627b5-9d42-53d7-a6d9-5dc4db6ad539
- **BARCLAYTRUST CHANNEL ISLANDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/11cbaa37-bcf7-58f2-8ea5-60df9c74b3eb

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10169997

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIRCLE PROPERTIES INC.**. Human view: https://whiteintel.dev/entity/9c7635c4-fe27-591a-9ece-3e290128d78a · Structured JSON: https://whiteintel.dev/api/public/dossier/9c7635c4-fe27-591a-9ece-3e290128d78a._

_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"._