---
title: "Circle Trust Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5bb1bd7-8679-564e-a4aa-9fe66fa9f229
json: https://whiteintel.dev/api/public/dossier/d5bb1bd7-8679-564e-a4aa-9fe66fa9f229
identifier: icij:icijol-12193931
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Circle Trust Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12193931`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5bb1bd7-8679-564e-a4aa-9fe66fa9f229  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5bb1bd7-8679-564e-a4aa-9fe66fa9f229  

## Ownership & control

### Holdings / subsidiaries

- **FZ DEVELOPMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/ccf02da5-fa81-5e31-a2ab-58536bc2ec81

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12193931

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Circle Trust Limited**. Human view: https://whiteintel.dev/entity/d5bb1bd7-8679-564e-a4aa-9fe66fa9f229 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5bb1bd7-8679-564e-a4aa-9fe66fa9f229._

_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"._