---
title: "THE CURRENCY CLOUD GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebda957e-7d8e-58bb-82c0-901ebb27e860
json: https://whiteintel.dev/api/public/dossier/ebda957e-7d8e-58bb-82c0-901ebb27e860
identifier: icij:icijol-56057697
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE CURRENCY CLOUD GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56057697`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebda957e-7d8e-58bb-82c0-901ebb27e860  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebda957e-7d8e-58bb-82c0-901ebb27e860  

## Ownership & control

### Holdings / subsidiaries

- **THE CURRENCY CLOUD (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e5467d2-4b06-5757-b4c8-bcacf894ec1e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE CURRENCY CLOUD GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ebda957e-7d8e-58bb-82c0-901ebb27e860 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebda957e-7d8e-58bb-82c0-901ebb27e860._

_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"._