---
title: "CIRCLE INTERNET FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb12b4e0-bdc8-5a22-a048-94eff94ab6d3
json: https://whiteintel.dev/api/public/dossier/eb12b4e0-bdc8-5a22-a048-94eff94ab6d3
identifier: icij:icijol-56051169
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CIRCLE INTERNET FINANCIAL LIMITED

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56051169`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb12b4e0-bdc8-5a22-a048-94eff94ab6d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb12b4e0-bdc8-5a22-a048-94eff94ab6d3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CIRCLE INTERNET FINANCIAL LIMITED** — GLEIF · `lei:635400JAHDSBACQGBS84` — https://whiteintel.dev/entity/eb63088a-d56d-5db2-8672-3d18a638b71b

## Ownership & control

### Holdings / subsidiaries

- **CIRCLE INTERNET FINANCIAL (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d825dec-4400-5a7b-9a45-d5ee27498cf6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051169

## 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 INTERNET FINANCIAL LIMITED** — https://whiteintel.dev/entity/eb12b4e0-bdc8-5a22-a048-94eff94ab6d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIRCLE INTERNET FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/eb12b4e0-bdc8-5a22-a048-94eff94ab6d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb12b4e0-bdc8-5a22-a048-94eff94ab6d3._

_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"._