---
title: "Second Circle Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe945f47-62df-5572-894c-82958bc053e6
json: https://whiteintel.dev/api/public/dossier/fe945f47-62df-5572-894c-82958bc053e6
identifier: icij:icijol-12110039
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Second Circle Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12110039`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe945f47-62df-5572-894c-82958bc053e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe945f47-62df-5572-894c-82958bc053e6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Second Circle Limited** — ICIJ Offshore Leaks · `icij:icijol-12106516` — https://whiteintel.dev/entity/a029cc49-9ffc-5153-900f-6c320c3287a0
- **SECOND CIRCLE LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56042222` — https://whiteintel.dev/entity/52209788-19b9-54cb-8c8f-6b6ea20d4644
- **SECOND CIRCLE LIMITED** — GLEIF · `lei:213800RI86RVL8DXCJ83` — https://whiteintel.dev/entity/0c6c23ce-de58-5b86-965a-776bcfbf5391

## Ownership & control

### Holdings / subsidiaries

- **La Cava Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/4b8be364-a95a-5246-b9dc-926902df2474
- **LANSING SECURITIES LTD.** (shareholder of) — https://whiteintel.dev/entity/b7fbc17d-c2ae-57b3-b4e0-109c3c81dc2b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12110039

## 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 **Second Circle Limited** — https://whiteintel.dev/entity/fe945f47-62df-5572-894c-82958bc053e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Second Circle Limited**. Human view: https://whiteintel.dev/entity/fe945f47-62df-5572-894c-82958bc053e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe945f47-62df-5572-894c-82958bc053e6._

_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"._