Group
Private company
Resolution confidence
9.5/10
Exact Name 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.
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 |
|---|---|---|---|---|---|
| DIMO.N0000 Group / conglomerate | Related Party | To this person | 2026 | — | — |
| ASPH.N0000 Group / conglomerate | Related Party | To this person | 2026 | — | — |
| KPMG Private company | Audit Fees | From this person | 2025 | 1,600,000 | — |
| KPMG Private company | Non Audit Services | From this person | 2025 | 248,050 | — |
| Keells Food Products PLC Listed company | Dividend | To this person | 2024 | 5,360,000 | KEELLS FOOD PRODUCTS PLC None (0) |
| Ernst & Young Private company | Audit And Assurance Services | From this person | 2024 | 1,006,000 | — |
| Rainforest Ecolodge (Pvt) Ltd Group / conglomerate | Acquisition | From this person | 2024 | 12,000,010 | — |
| ABL.N0000 Group / conglomerate | Related Party | To this person | 2024 | — | — |
| Sunquick Lanka (Private) Limited (SQL) Group / conglomerate | Investment | From this person | 2024 | — | — |
| CP Holdings (Pvt) Ltd Group / conglomerate | Investment | From this person | 2024 | 170,000,000 | — |
| KHL.N0000 Group / conglomerate | Related Party | To this person | 2024 | 2,025 | — |
| KPMG Private company | Audit Fees | From this person | 2024 | 1,465,000 | — |
| KPMG Private company | Non Audit Services | From this person | 2024 | 225,500 | — |
| Nations Trust Bank Fund / institutional | Deposit | From this person | 2023 | 31,000,000 | — |
| M/S KPMG, Chartered Accountants Private company | Audit Services | From this person | 2023 | 6,900,000 | — |
| Nations Trust Bank Fund / institutional | Overdraft Facility | From this person | 2023 | 446,000,000 | — |
| ABL.N0000 Group / conglomerate | Related Party | To this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Related Party | To this person | 2023 | 2,024 | — |
| Sagasolar Power Private company | Investment | From this person | 2022 | — | — |
| Dilmah Australia (Pty) Limited Private company | Sales | From this person | 2022 | 2,765,797,000 | — |
| SDB bank Private company | Liability Transfer | From this person | 2022 | — | — |
| Tiasa Construction (Pvt) Ltd Private company | Related Party Receivable | From this person | 2022 | 22,165,000 | — |
| DOCK.N0000 Group / conglomerate | Related Party | To this person | 2022 | — | — |
| Nations Trust Bank Fund / institutional | Deposit | From this person | 2022 | 257,000,000 | — |
| Nations Trust Bank Fund / institutional | Overdraft Facility | From this person | 2022 | 6,000,000 | — |
| SPEN.N0000 Group / conglomerate | Related | To this person | 2022 | — | — |
| Nations Trust Bank Fund / institutional | Interest Received | To this person | 2022 | 160,859 | — |
| Nations Trust Bank Fund / institutional | Interest Paid | From this person | 2022 | 45,081 | — |
| SLSPC and JEDB Private company | Rental | From this person | 2022 | 676,851,000 | — |
| AHUN.N0000 Group / conglomerate | Related | To this person | 2021 | — | — |
| Nations Trust Bank Fund / institutional | Interest Received | To this person | 2021 | 67,987 | — |
| AAF.N0000 Group / conglomerate | Related Party | To this person | 2021 | — | — |
| Nations Trust Bank Fund / institutional | Interest Paid | From this person | 2021 | 13,730 | — |
| Dilmah Australia (Pty) Limited Private company | Sales | From this person | 2021 | 2,026,905,000 | — |
| CP Holdings (Pvt) Ltd Group / conglomerate | Acquisition | From this person | 2021 | 170,000,000 | — |
| Sustainable Energy Holdings (Private) Limited Group / conglomerate | Acquisition | From this person | 2021 | — | — |
| LogiPark International (Pvt) Ltd Group / conglomerate | Loan | From this person | 2020 | 251,913,000 | — |
| M/S KPMG, Chartered Accountants Private company | Audit Fees | From this person | 2020 | 4,620,000 | — |
| M/S KPMG, Chartered Accountants Private company | Non Audit Fees | From this person | 2020 | 1,770,000 | — |
| KPMG Private company | Audit Fees | From this person | 2020 | 6,030,000 | — |
| AAF.N0000 Group / conglomerate | Related Party | To this person | 2020 | — | — |
| DOCK.N0000 Group / conglomerate | Related Party | To this person | 2020 | — | — |
| AGAL.N0000 Group / conglomerate | Related Party | To this person | 2019 | — | — |
| Waterfront Properties (Pvt) Ltd Group / conglomerate | Changes In Holding | From this person | 2018 | 684,763,000 | — |
| ABL.N0000 Group / conglomerate | Related Party | To this person | 2016 | — | — |
| ASPH.N0000 Group / conglomerate | Related Party | To this person | 2016 | — | — |
Role history
Appointments, resignations and re-elections disclosed in annual reports.
| Event | Company | Role | Period |
|---|---|---|---|
| No role-change events recorded. | |||