{"entity":{"id":"2b8c7919-05a8-5111-8ad4-1f23519ad3a4","name":"THREE CITIES ASSET HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057086","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fb68659c-e656-5989-8b72-7b3888dd6e35","name":"CATHERINE WANNIARATCHY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fb68659c-e656-5989-8b72-7b3888dd6e35","name":"CATHERINE WANNIARATCHY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb68659c-e656-5989-8b72-7b3888dd6e35","name":"CATHERINE WANNIARATCHY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e2cfcc41-7366-554c-82c2-09cb127f7956","name":"PIO M. VALLETTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb68659c-e656-5989-8b72-7b3888dd6e35","fromName":"CATHERINE WANNIARATCHY","to":"2b8c7919-05a8-5111-8ad4-1f23519ad3a4","toName":"THREE CITIES ASSET HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"fb68659c-e656-5989-8b72-7b3888dd6e35","fromName":"CATHERINE WANNIARATCHY","to":"2b8c7919-05a8-5111-8ad4-1f23519ad3a4","toName":"THREE CITIES ASSET HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fb68659c-e656-5989-8b72-7b3888dd6e35","fromName":"CATHERINE WANNIARATCHY","to":"2b8c7919-05a8-5111-8ad4-1f23519ad3a4","toName":"THREE CITIES ASSET HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e2cfcc41-7366-554c-82c2-09cb127f7956","fromName":"PIO M. VALLETTA","to":"2b8c7919-05a8-5111-8ad4-1f23519ad3a4","toName":"THREE CITIES ASSET HOLDING LIMITED","role":"secretary of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55057086"}],"source":"corpus"}