LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Weerasooriya - Aravinda S. is a Organization registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Weerasooriya - Aravinda S.
- Bermuda Capital Company Limited· director of
- Thames Currency Fund Limited· director of
- Record Fund Management (Bermuda) Limited· director of
- First Investments Limited· shareholder of
- Thames Currency Fund II Limited· director of
- Mid Ocean World Investments Limited· director of
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Directorship network
84 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Bermuda Capital Company Limited
- Bennett - Richard H.secretary of
- Dean - Donnasecretary of
- Erskine - Alex Jdirector of
- Brookes - Markham Cannondirector of
- Carter - Linda Lsecretary of
- Collins - Andrew R.director of
- Hunter - Daviddirector of
- Hunter - Davidpresident of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudavice-president of
- Sinclair - Colleendirector of
- Burnard - Claire M.secretary of
- White - F Chesleydirector of
- White - F Chesleypresident of
- Wignall - Peterdirector of
Thames Currency Fund Limited
- Baxter - Angus N.E.director of
- Baxter - Angus N.E.president of
- Harrison - Ian C.L.director of
- Harrison - Ian C.L.vice-president of
- Bubenzer - Peter - Bermudadirector of
- Trott - Sherlene G Ddirector of
- Trott - Sherlene G Dsecretary of
- Weldon - Anthony H.D.director of
Record Fund Management (Bermuda) Limited
- Baxter - Angus N.E.director of
- Baxter - Angus N.E.president of
- Erskine - Alex Jdirector of
- Harrison - Ian C.L.director of
- Harrison - Ian C.L.vice-president of
- Bubenzer - Peter - Bermudadirector of
- Trott - Sherlene G Ddirector of
- Trott - Sherlene G Dsecretary of
- Weldon - Anthony H.D.director of
First Investments Limited
- Arral Investment Advisory Limitedshareholder of
- Bowen - Louis M.director of
- Bowen - Louis M.shareholder of
- Chandriamani - Sunilshareholder of
- Chow - Aster M. C.vice-president of
- Collins-Taylor - Jamesdirector of
- Collins-Taylor - Jamesshareholder of
- Collins-Taylor - Jamesvice-president of
- Douglas - Shannon Rsecretary of
- Evans - Julietsecretary of
- Ho - Heradirector of
- Ho - Herashareholder of
- Kempe - Stephen Wshareholder of
- Krupp - Richardshareholder of
- Lund - Stephen E.shareholder of
- Macpherson - Hamish B.shareholder of
- Mansfield - Geoffrey J.director of
- Mansfield - Geoffrey J.president of
- Mansfield - Geoffrey J.shareholder of
- Massey Consultantsshareholder of
- Bubenzer - Peter - Bermudashareholder of
- SO - William Kwong Yiusecretary of
- Thadani - Anilshareholder of
- Translink International Ltd.shareholder of
- Tubb - Andreasecretary of
- Wan - Davidshareholder of
- Wood - Michael A.secretary of
- Yee - Wellingtondirector of
- Yee - Wellingtonshareholder of
Thames Currency Fund II Limited
- Baxter - Angus N.E.director of
- Baxter - Angus N.E.president of
- Harrison - Ian C.L.director of
- Bubenzer - Peter - Bermudadirector of
- Trott - Sherlene G Ddirector of
- Trott - Sherlene G Dsecretary of
- Weldon - Anthony H.D.director of
- Weldon - Anthony H.D.vice-president of
Mid Ocean World Investments Limited
- Bennett - Richard H.secretary of
- Erskine - Alex Jdirector of
- Brookes - Markham Cannondirector of
- Brookes - Markham Cannonvice-president of
- Carter - Linda Lsecretary of
- Collins - Andrew R.director of
- Collis - Judithdirector of
- Hunter - Daviddirector of
- Hunter - Davidpresident of
- Keyes - James Michaeldirector of
- MUNRO - Christopherdirector of
- Bubenzer - Peter - Bermudadirector of
- Sinclair - Colleendirector of
- Burnard - Claire M.secretary of
- Wignall - Peterdirector of