PACK.N0000
Group / conglomerate
Resolution confidence
10.0/10
Cse Ticker match
This is an organisation, not a person. Extraction and entity-resolution sometimes store organisations under the person route — the board footprint and connections below still apply. Listed companies have their own company home page.
Timeline
Move the slider to view this page as of a past year. Segment colours show the worst risk band among companies this person was associated with that year; grey segments have no data.
2012
2026
No data
Board footprint
Roles held at listed companies, current roles first, then by company risk score.
| Company | Role | Period | Risk band |
|---|---|---|---|
| No board roles recorded for this person. | |||
Risk-relevant connections
Extracted relationships involving this person, with the risk bands of connected companies.
| Related entity | Relationship | Direction | Year | Amount (LKR) | Connected companies |
|---|---|---|---|---|---|
| LVEN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HPWR.N0000 Private company | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HPWR.N0000 Private company | Shared Director | To this person | 2026 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| Outstanding Litigation Private company | Related Party | From this person | 2024 | — | — |
| University of Sri Jayewardenepura Private company | Related | From this person | 2024 | — | — |
| Central Bank of Sri Lanka Private company | Related | From this person | 2024 | — | — |
| Salvation Army Private company | Related | From this person | 2024 | — | — |
| Lanka Pay Private company | Related | From this person | 2024 | — | — |
| Infosys Finacle Private company | Related | From this person | 2024 | — | — |
| Ernst & Young Private company | Related | From this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| Shehara De Silva Private company | Related Party | From this person | 2024 | — | — |
| Mr. U D W Chathuranga Abeyratne Private company | Related Party | From this person | 2024 | — | — |
| Mr. Mohamed Riyaz Valli Mohamed (CEO) Private company | Related Party | From this person | 2024 | — | — |
| Ukwatte Kankanamage Dinesh Dharmadasa Private company | Related Party | From this person | 2024 | — | — |
| Wanigasekara Bandaranayake Wasala Mudiyanse Ralahamilage Aluwihare Mahawalawwe Thulci Goutham Aluwihare Private company | Related Party | From this person | 2024 | — | — |
| Mr. Zulficar Ghouse Private company | Related Party | From this person | 2024 | — | — |
| Mr. Mohamed Riyaz Private company | Related Party | From this person | 2024 | — | — |
| Mr. Anushka De Silva Private company | Related Party | From this person | 2024 | — | — |
| Mr. Abdul Latiff Ahamed Private company | Related Party | From this person | 2024 | — | — |
| Mr. Mohamed Shamil Private company | Related Party | From this person | 2024 | — | — |
| Mr. A. G. Dharmadasa Private company | Related Party | From this person | 2024 | — | — |
| Mr. W. B. W. M. R. A. M .T. G. Aluwihare Private company | Related Party | From this person | 2024 | — | — |
| Ex-Pack Corrugated Cartons PLC Listed company | Related | From this person | 2024 | — | Ex-pack Corrugated Cartons PLC None (0) |
| Neptune Private company | Subsidiary | From this person | 2024 | — | — |
| Aberdeen Holdings (Private) Limited Group / conglomerate | Parent | From this person | 2024 | — | — |
| Expolanka Ltd Private company | Parent | From this person | 2024 | — | — |
| Carson PLC Private company | Related | From this person | 2024 | — | — |
| Ernst & Young Private company | Related | From this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Pan Asia Banking Corporation PLC Listed company | Related | From this person | 2024 | — | PAN ASIA BANKING CORPORATION PLC Moderate (4.7) |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KPMG Sri Lanka Private company | Related | From this person | 2024 | — | — |
| Business Intelligence (Pvt) Ltd Private company | Related | From this person | 2024 | — | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Related | From this person | 2024 | — | — |
| KPMG Private company | Related | From this person | 2024 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Sattar Kassim Private company | Related Party | From this person | 2024 | — | — |
| Mr. Shafik Kassim Private company | Related Party | From this person | 2024 | — | — |
| Mr. M. Z. M. Ghouse Private company | Related Party | From this person | 2024 | — | — |
| Mr. Abdullah Kassim Private company | Related Party | From this person | 2024 | — | — |
| Mr. W. B. W. M. R. A. M. T. G. Thulci Aluwihare Private company | Related Party | From this person | 2024 | — | — |
| Mr. H.K. J. Dharmadasa Private company | Related Party | From this person | 2024 | — | — |
| (7) Private company | Related Party | From this person | 2024 | — | — |
| 3(7)(i) Private company | Related Party | From this person | 2024 | — | — |
| 3(7) (i) Private company | Related Party | From this person | 2024 | — | — |
| 3(7)(iii) Private company | Related Party | From this person | 2024 | — | — |
| 3(8) Private company | Related Party | From this person | 2024 | — | — |
| Corporate Governance Private company | Related Party | From this person | 2024 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2024 | — | — |
| Directors’ Interest in Shares and Debentures Private company | Related Party | From this person | 2024 | — | — |
| Material business relationship Private company | Related Party | From this person | 2024 | — | — |
| Regulatory Compliance and Awareness Private company | Related Party | From this person | 2024 | — | — |
| Shareholding and Share Information Private company | Related Party | From this person | 2024 | — | — |
| Employee Share Ownership/Option Plans (ESOP) Private company | Related Party | From this person | 2024 | — | — |
| Debentures Private company | Related Party | From this person | 2024 | — | — |
| Register of Directors and Secretaries Private company | Related Party | From this person | 2024 | — | — |
| 9.3 Board Committees Private company | Related Party | From this person | 2024 | — | — |
| Directors’ Meetings Private company | Related Party | From this person | 2024 | — | — |
| New Branches Private company | Related Party | From this person | 2024 | — | — |
| 9.5 Policy on matters relating to the Board of Directors Private company | Related Party | From this person | 2024 | — | — |
| Fitness and Propriety Assessment Private company | Related Party | From this person | 2024 | — | — |
| Events After the Reporting Period Private company | Related Party | From this person | 2024 | — | — |
| Environmental Protection Private company | Related Party | From this person | 2024 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| MBSL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| University of Sri Jayewardenepura Private company | Related | From this person | 2023 | — | — |
| National Youth Council Private company | Related | From this person | 2023 | — | — |
| Pan Asia Banking Corporation PLC Listed company | Related | From this person | 2023 | — | PAN ASIA BANKING CORPORATION PLC Moderate (4.7) |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Lanka Pay Private company | Related | From this person | 2023 | — | — |
| Master Card International Private company | Related | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Export-Import Bank of China Private company | Related | From this person | 2023 | — | — |
| People's Bank of China Private company | Related | From this person | 2023 | — | — |
| Central Bank of Sri Lanka Private company | Related | From this person | 2023 | — | — |
| International Monetary Fund Fund / institutional | Related | From this person | 2023 | — | — |
| Asian Development Bank Private company | Related | From this person | 2023 | — | — |
| 3(7) (i) Private company | Related Party | From this person | 2023 | — | — |
| 3(7)(i) Private company | Related Party | From this person | 2023 | — | — |
| (7) Private company | Related Party | From this person | 2023 | — | — |
| (c) Private company | Related Party | From this person | 2015 | — | — |
| (d) Private company | Related Party | From this person | 2015 | — | — |
| (e) Private company | Related Party | From this person | 2015 | — | — |
| (f) Private company | Related Party | From this person | 2015 | — | — |
| (g) Private company | Related Party | From this person | 2015 | — | — |
| (h) Private company | Related Party | From this person | 2015 | — | — |
| (7) Private company | Related Party | From this person | 2015 | — | — |
| 3 (7)(i) Private company | Related Party | From this person | 2015 | — | — |
| (a) Private company | Related Party | From this person | 2015 | — | — |
| (b) Private company | Related Party | From this person | 2015 | — | — |
| (7) Private company | Related Party | From this person | 2014 | — | — |
| (g) Private company | Related Party | From this person | 2014 | — | — |
| (h) Private company | Related Party | From this person | 2014 | — | — |
| 3 (7)(i) Private company | Related Party | From this person | 2014 | — | — |
| (a) Private company | Related Party | From this person | 2014 | — | — |
| (b) Private company | Related Party | From this person | 2014 | — | — |
| (c) Private company | Related Party | From this person | 2014 | — | — |
| (d) Private company | Related Party | From this person | 2014 | — | — |
| (b) Private company | Related Party | From this person | 2013 | — | — |
| (c) Private company | Related Party | From this person | 2013 | — | — |
| 3(7)(iii) Private company | Related Party | From this person | 2013 | — | — |
| (e) Private company | Related Party | From this person | 2013 | — | — |
| (f) Private company | Related Party | From this person | 2013 | — | — |
| (g) Private company | Related Party | From this person | 2013 | — | — |
| (h) Private company | Related Party | From this person | 2013 | — | — |
| (7) Private company | Related Party | From this person | 2013 | — | — |
| 3(7)(i) Private company | Related Party | From this person | 2013 | — | — |
| (a) Private company | Related Party | From this person | 2013 | — | — |
| (d) Private company | Related Party | From this person | 2013 | — | — |
| (7) Private company | Related Party | From this person | 2012 | — | — |
| 3(7)(i) Private company | Related Party | From this person | 2012 | — | — |
| (a) Private company | Related Party | From this person | 2012 | — | — |
| 3(7)(iii) Private company | Related Party | From this person | 2012 | — | — |
| (d) Private company | Related Party | From this person | 2012 | — | — |
| (c) Private company | Related Party | From this person | 2012 | — | — |
| (b) Private company | Related Party | From this person | 2012 | — | — |
Role history
Appointments, resignations and re-elections disclosed in annual reports.
| Event | Company | Role | Period |
|---|---|---|---|
| No role-change events recorded. | |||