---
title: "BIG MOON PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe1488ad-e310-50b6-ab44-dca1ccff8d33
json: https://whiteintel.dev/api/public/dossier/fe1488ad-e310-50b6-ab44-dca1ccff8d33
identifier: icij:icijol-10077318
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BIG MOON PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10077318`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe1488ad-e310-50b6-ab44-dca1ccff8d33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe1488ad-e310-50b6-ab44-dca1ccff8d33  

## Ownership & control

### Owners / controllers

- **CIRCLE TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/90763bdf-dd2e-5340-9c93-0d0512021406
- **FENCHURCH TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/e865dbc1-6493-59e4-b57d-ab36a24eb5b8

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

A **2-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)

**2** 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/10077318

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIG MOON PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/fe1488ad-e310-50b6-ab44-dca1ccff8d33 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe1488ad-e310-50b6-ab44-dca1ccff8d33._

_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"._