---
title: "Weerasooriya - Aravinda S. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0aae9fdf-eaa4-5521-930e-2d5520157b49
json: https://whiteintel.dev/api/public/dossier/0aae9fdf-eaa4-5521-930e-2d5520157b49
identifier: icij:icijol-80142732
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Weerasooriya - Aravinda S.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80142732`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0aae9fdf-eaa4-5521-930e-2d5520157b49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0aae9fdf-eaa4-5521-930e-2d5520157b49  

## Ownership & control

### Holdings / subsidiaries

- **Bermuda Capital Company Limited** (director of) — https://whiteintel.dev/entity/cdb3ef33-dd09-56cb-8a5a-87ab3e9cc5f8
- **Thames Currency Fund Limited** (director of) — https://whiteintel.dev/entity/a3026f00-466c-5a8b-83c7-a812bad89c09
- **Record Fund Management (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/4a05e56e-6848-50cd-a7cf-8c9ca3809226
- **First Investments Limited** (shareholder of) — https://whiteintel.dev/entity/df127905-5853-5e16-afb5-cec99e37a180
- **Thames Currency Fund II Limited** (director of) — https://whiteintel.dev/entity/e0ce389d-697a-5a11-872c-a0dfa9599370
- **Mid Ocean World Investments Limited** (director of) — https://whiteintel.dev/entity/dacb7bc0-4e04-52b1-9cf4-e50dcb87f10e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80142732

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Weerasooriya - Aravinda S.**. Human view: https://whiteintel.dev/entity/0aae9fdf-eaa4-5521-930e-2d5520157b49 · Structured JSON: https://whiteintel.dev/api/public/dossier/0aae9fdf-eaa4-5521-930e-2d5520157b49._

_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"._