---
title: "CATHERINE WANNIARATCHY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb68659c-e656-5989-8b72-7b3888dd6e35
json: https://whiteintel.dev/api/public/dossier/fb68659c-e656-5989-8b72-7b3888dd6e35
identifier: icij:icijol-56044136
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CATHERINE WANNIARATCHY

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56044136`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb68659c-e656-5989-8b72-7b3888dd6e35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb68659c-e656-5989-8b72-7b3888dd6e35  

## Ownership & control

### Holdings / subsidiaries

- **THREE CITIES ASSET HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/2b8c7919-05a8-5111-8ad4-1f23519ad3a4
- **THREE CITIES ASSET HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/2b8c7919-05a8-5111-8ad4-1f23519ad3a4
- **THREE CITIES ASSET HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b8c7919-05a8-5111-8ad4-1f23519ad3a4
- **THREE CITIES GAMING LIMITED** (director of) — https://whiteintel.dev/entity/b90dd700-b5b3-5c27-b8de-09557f4da4db
- **THREE CITIES GAMING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b90dd700-b5b3-5c27-b8de-09557f4da4db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044136

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATHERINE WANNIARATCHY**. Human view: https://whiteintel.dev/entity/fb68659c-e656-5989-8b72-7b3888dd6e35 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb68659c-e656-5989-8b72-7b3888dd6e35._

_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"._