Who owns Rumesh Wirasinghe?

No ownership or control links for Rumesh Wirasinghe are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Rumesh Wirasinghe's risk level?

WhiteIntel flags Rumesh Wirasinghe as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Rumesh Wirasinghe appear across sources?

Rumesh Wirasinghe is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

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Legal entityLow

Rumesh Wirasinghe

Name: Rumesh Wirasinghe — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Rumesh Wirasinghe, Organization, CA

Rumesh Wirasinghe — Canadian company (icij:icijol-26375). 1 holding. Cited to 1 registry.

ICIJ icijol-26375Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Rumesh Wirasinghe
- Transnational Associates Group Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Rumesh Wirasinghe — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Rumesh Wirasinghe is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Rumesh Wirasinghe is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Transnational Associates Group Ltd.
Also holds roles at 10 other companies
- Thomas George GENTITHESdirector of
- Commonwealth Services Limiteddirector of
- Rumesh Dilan Wirasinghedirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Rumesh Wirasinghe?: No ownership or control links for Rumesh Wirasinghe are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Rumesh Wirasinghe's risk level?: WhiteIntel flags Rumesh Wirasinghe as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Rumesh Wirasinghe appear across sources?: Rumesh Wirasinghe is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Rumesh Wirasinghe. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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