---
title: "CIRCLE COMMUNICATIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdce92ed-8490-58dc-a642-815e09a47056
json: https://whiteintel.dev/api/public/dossier/fdce92ed-8490-58dc-a642-815e09a47056
identifier: icij:icijol-55029766
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CIRCLE COMMUNICATIONS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029766`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fdce92ed-8490-58dc-a642-815e09a47056  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdce92ed-8490-58dc-a642-815e09a47056  

## Ownership & control

### Owners / controllers

- **ALFRED GRECH** (shareholder of) — https://whiteintel.dev/entity/cf20bfe2-d46c-5bdf-8d41-a4e295dd1f00
- **FRESH MARKETING LTD** (shareholder of) — https://whiteintel.dev/entity/dee2c284-e451-57b0-b8af-f6bd38852bb7

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

A **8-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)

**4** 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/55029766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIRCLE COMMUNICATIONS LTD**. Human view: https://whiteintel.dev/entity/fdce92ed-8490-58dc-a642-815e09a47056 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdce92ed-8490-58dc-a642-815e09a47056._

_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"._