- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CIRCLE INTERNET FINANCIAL LIMITED
CIRCLE INTERNET FINANCIAL LIMITED — Irish company (icij:icijol-56051169). 1 holding. Cited to 1 registry.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CIRCLE INTERNET FINANCIAL LIMITED
- CIRCLE INTERNET FINANCIAL (MALTA) LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CIRCLE INTERNET FINANCIAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CIRCLE INTERNET FINANCIAL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IE coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CIRCLE INTERNET FINANCIAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CIRCLE INTERNET FINANCIAL (MALTA) LIMITEDAlso holds roles at 4 other companies
- JOHN BECCIAdirector of
- JOHN BECCIAlegal representative of
- CLAIRE VALLETTA GIORDANOsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CIRCLE INTERNET FINANCIAL LIMITED?
- What is CIRCLE INTERNET FINANCIAL LIMITED's risk level?
- Where does CIRCLE INTERNET FINANCIAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CIRCLE INTERNET FINANCIAL LIMITED — nothing is disclosed before that.