LDEV.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.
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 |
|---|---|---|---|---|---|
| Ceyoka (Pvt) Limited Group / conglomerate | Related | From this person | 2026 | — | — |
| Farms (Private) Limited Private company | Related | From this person | 2026 | — | — |
| Alliance Five (Private) Limited Private company | Related | From this person | 2026 | — | — |
| India Private Limited Group / conglomerate | Related | From this person | 2026 | — | — |
| Teejay Mauritius Private Limited Private company | Related | From this person | 2026 | — | — |
| J.F.Packaging PLC Private company | Related | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BERU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CFLB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CWM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| EBCR.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KOTA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LITE.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MARA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MULL.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| OSEA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KOTA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CWM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| EBCR.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KOTA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LCEY.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LITE.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MARA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| 219,064 Private company | Related Party | From this person | 2026 | — | — |
| MULL.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| OSEA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| 59,313 Private company | Related Party | From this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| 6,478,596 Private company | Related Party | From this person | 2026 | — | — |
| KOTA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CFLB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BERU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MARA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CFLB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LCEY.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| 852,328 Private company | Related Party | From this person | 2026 | — | — |
| JF Ventures Limited Fund / institutional | Related | From this person | 2026 | — | — |
| CWM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MULL.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| LCEY.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| EBCR.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| EBCR.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MULL.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| LITE.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| Rs. 000 Private company | Related Party | From this person | 2026 | — | — |
| 1,402,798 Private company | Related Party | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| OSEA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CWM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| 24,383 Private company | Related Party | From this person | 2026 | — | — |
| 671,044 Private company | Related Party | From this person | 2026 | — | — |
| 579,729 Private company | Related Party | From this person | 2026 | — | — |
| 719,225 Private company | Related Party | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CSLK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| 2,118,169 Private company | Related Party | From this person | 2026 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| 2,846,734 Private company | Related Party | From this person | 2026 | — | — |
| 9,325,330 Private company | Related Party | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| 2,158,006 Private company | Related Party | From this person | 2026 | — | — |
| 500 Private company | Related Party | From this person | 2026 | — | — |
| 1,285 Private company | Related Party | From this person | 2026 | — | — |
| (102,443) Private company | Related Party | From this person | 2026 | — | — |
| 243,403 Private company | Related Party | From this person | 2026 | — | — |
| 2,311,988 Private company | Related Party | From this person | 2026 | — | — |
| 1,101,055 Private company | Related Party | From this person | 2026 | — | — |
| 3,413,043 Private company | Related Party | From this person | 2026 | — | — |
| 2,047,971 Private company | Related Party | From this person | 2026 | — | — |
| 155,240 Private company | Related Party | From this person | 2026 | — | — |
| 825,006 Private company | Related Party | From this person | 2026 | — | — |
| BERU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| 2,144,585 Private company | Related Party | From this person | 2026 | — | — |
| CFLB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| 116 Private company | Related Party | From this person | 2026 | — | — |
| 2,599,732 Private company | Related Party | From this person | 2026 | — | — |
| 3,828,065 Private company | Related Party | From this person | 2026 | — | — |
| 925,897 Private company | Related Party | From this person | 2026 | — | — |
| 8,074 Private company | Related Party | From this person | 2026 | — | — |
| 5,226 Private company | Related Party | From this person | 2026 | — | — |
| 808,293 Private company | Related Party | From this person | 2026 | — | — |
| 276,833 Private company | Related Party | From this person | 2026 | — | — |
| 2,084,222 Private company | Related Party | From this person | 2026 | — | — |
| 5,912,287 Private company | Related Party | From this person | 2026 | — | — |
| 1.27 Private company | Related Party | From this person | 2026 | — | — |
| Rs.’000 Private company | Related Party | From this person | 2026 | 0 | — |
| 531,190 Private company | Related Party | From this person | 2026 | 453,190 | — |
| 1,752,143 Private company | Related Party | From this person | 2026 | 1,811,456 | — |
| 4,726 Private company | Related Party | From this person | 2026 | 4,726 | — |
| 5,193,062 Private company | Related Party | From this person | 2026 | — | — |
| 12. Private company | Related Party | From this person | 2026 | — | — |
| 42.35% Private company | Related Party | From this person | 2026 | — | — |
| 8,848,388 Private company | Related Party | From this person | 2026 | — | — |
| 6,248,495 Private company | Related Party | From this person | 2026 | — | — |
| 2,599,893 Private company | Related Party | From this person | 2026 | — | — |
| (318,502) Private company | Related Party | From this person | 2026 | — | — |
| 7,436,691 Private company | Related Party | From this person | 2026 | — | — |
| 343,365 Private company | Related Party | From this person | 2026 | — | — |
| (197,979) Private company | Related Party | From this person | 2026 | — | — |
| 2,923 Private company | Related Party | From this person | 2026 | — | — |
| 328,296 Private company | Related Party | From this person | 2026 | — | — |
| (184,152) Private company | Related Party | From this person | 2026 | — | — |
| 125,667 Private company | Related Party | From this person | 2026 | — | — |
| (126,269) Private company | Related Party | From this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| 17,875 Private company | Related Party | From this person | 2026 | — | — |
| No of Ord. Vot. Shares Private company | Related Party | From this person | 2026 | — | — |
| 78,727,933 Private company | Related Party | From this person | 2026 | — | — |
| 19,825,501 Private company | Related Party | From this person | 2026 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| 4,074,999 Private company | Related Party | From this person | 2026 | — | — |
| 4,500,000 Private company | Related Party | From this person | 2026 | — | — |
| 2,480,626 Private company | Related Party | From this person | 2026 | — | — |
| 2,124,991 Private company | Related Party | From this person | 2026 | — | — |
| 1,800,000 Private company | Related Party | From this person | 2026 | — | — |
| 1,769,656 Private company | Related Party | From this person | 2026 | — | — |
| 1,539,001 Private company | Related Party | From this person | 2026 | — | — |
| 1,624,948 Private company | Related Party | From this person | 2026 | — | — |
| 1,592,800 Private company | Related Party | From this person | 2026 | — | — |
| 1,500,000 Private company | Related Party | From this person | 2026 | — | — |
| 1,200,000 Private company | Related Party | From this person | 2026 | — | — |
| 1,077,806 Private company | Related Party | From this person | 2026 | — | — |
| 95,000 Private company | Related Party | From this person | 2026 | — | — |
| 971,879 Private company | Related Party | From this person | 2026 | — | — |
| 814,853 Private company | Related Party | From this person | 2026 | — | — |
| 666,666 Private company | Related Party | From this person | 2026 | — | — |
| 542,666 Private company | Related Party | From this person | 2026 | — | — |
| 127,529,991 Private company | Related Party | From this person | 2026 | — | — |
| Name of shareholders Private company | Related Party | From this person | 2026 | — | — |
| 3,328 Private company | Related Party | From this person | 2026 | — | — |
| 182 Private company | Related Party | From this person | 2026 | — | — |
| 3,510 Private company | Related Party | From this person | 2026 | — | — |
| 2,141 Private company | Related Party | From this person | 2026 | — | — |
| 946 Private company | Related Party | From this person | 2026 | — | — |
| 327 Private company | Related Party | From this person | 2026 | — | — |
| Rs.'000 Private company | Related Party | From this person | 2026 | — | — |
| 4,851,081 Private company | Related Party | From this person | 2026 | — | — |
| (155,451) Private company | Related Party | From this person | 2026 | — | — |
| 325,063 Private company | Related Party | From this person | 2026 | — | — |
| 5,665,552 Private company | Related Party | From this person | 2026 | — | — |
| 183,806 Private company | Related Party | From this person | 2026 | — | — |
| 135,982 Private company | Related Party | From this person | 2026 | — | — |
| CSLK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| 403,326 Private company | Related Party | From this person | 2026 | — | — |
| 77,179 Private company | Related Party | From this person | 2026 | — | — |
| 301,633 Private company | Related Party | From this person | 2026 | — | — |
| (478,546) Private company | Related Party | From this person | 2026 | — | — |
| 11.08 Private company | Related Party | From this person | 2026 | — | — |
| 1.80 Private company | Related Party | From this person | 2026 | — | — |
| 1,229,766 Private company | Related Party | From this person | 2026 | — | — |
| Agarapatana Plantations Group / conglomerate | Subsidiary | From this person | 2026 | — | — |
| KPMG Private company | Related | From this person | 2026 | — | — |
| KPMG Private company | Audit Fees | From this person | 2026 | 2,160,000 | — |
| Lankem Developments PLC Listed company | Related | From this person | 2026 | — | LANKEM DEVELOPMENTS PLC None (0) |
| Corporate Managers & Secretaries (Pvt) Ltd Private company | Related | From this person | 2026 | — | — |
| C.W. Mackie PLC Group / conglomerate | Related | From this person | 2026 | — | — |
| Colonial Motors (Ceylon) limited Group / conglomerate | Related | From this person | 2026 | — | — |
| The Colombo Fort Land and Building PLC (CFLB) Group / conglomerate | Related | From this person | 2026 | — | — |
| Union commodities (Pvt) Ltd Private company | Related | From this person | 2026 | — | — |
| Consolidated Trust (Private) Limited Fund / institutional | Related | From this person | 2026 | — | — |
| Plantation Human Development Trust Fund / institutional | Related | From this person | 2026 | — | — |
| OSEA.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| 654,626 Private company | Related Party | From this person | 2024 | — | — |
| 139,585 Private company | Related Party | From this person | 2024 | — | — |
| 1,956 Private company | Related Party | From this person | 2024 | — | — |
| 1,263,906 Private company | Related Party | From this person | 2024 | — | — |
| 3,513,456 Private company | Related Party | From this person | 2024 | — | — |
| 2,209,860 Private company | Related Party | From this person | 2024 | — | — |
| 11% Private company | Related Party | From this person | 2024 | — | — |
| 892,910 Private company | Related Party | From this person | 2024 | — | — |
| 164,969 Private company | Related Party | From this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| EBCR.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| OSEA.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| MULL.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| MARA.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| LITE.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| LCEY.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KOTA.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MARA.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| EBCR.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CWM.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| J.F.Packaging Limited Private company | Related | From this person | 2024 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| BERU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CSLK.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CFLB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| BERU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KPMG Private company | Related | From this person | 2024 | — | — |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| OSEA.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Lankem Developments PLC Listed company | Related | From this person | 2024 | — | LANKEM DEVELOPMENTS PLC None (0) |
| Messrs. KPMG Private company | Related | From this person | 2024 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Agarapatana Plantations Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| C.W. Mackie PLC Group / conglomerate | Related | From this person | 2024 | — | — |
| Fintrex Finance Limited Private company | Related | From this person | 2024 | — | — |
| Teejay Lanka PLC Listed company | Related | From this person | 2024 | — | TEEJAY LANKA PLC None (0) |
| E.B. Creasy & Co. PLC. Group / conglomerate | Related | From this person | 2024 | — | — |
| CFLB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Holidings PLC Group / conglomerate | Related | From this person | 2024 | — | — |
| Rs. 000 Private company | Related Party | From this person | 2024 | — | — |
| 127,342 Private company | Related Party | From this person | 2024 | — | — |
| 2,194,698 Private company | Related Party | From this person | 2024 | — | — |
| 1,771,314 Private company | Related Party | From this person | 2024 | — | — |
| 131,188 Private company | Related Party | From this person | 2024 | — | — |
| 219,064 Private company | Related Party | From this person | 2024 | — | — |
| 59,317 Private company | Related Party | From this person | 2024 | — | — |
| 6,261,923 Private company | Related Party | From this person | 2024 | — | — |
| 1,117,059 Private company | Related Party | From this person | 2024 | — | — |
| 2,519 Private company | Related Party | From this person | 2024 | — | — |
| 561,966 Private company | Related Party | From this person | 2024 | — | — |
| 517,007 Private company | Related Party | From this person | 2024 | — | — |
| 186,788 Private company | Related Party | From this person | 2024 | — | — |
| 3,083,339 Private company | Related Party | From this person | 2024 | — | — |
| 9,345,262 Private company | Related Party | From this person | 2024 | — | — |
| 1,558,006 Private company | Related Party | From this person | 2024 | — | — |
| 500 Private company | Related Party | From this person | 2024 | — | — |
| 12,285 Private company | Related Party | From this person | 2024 | — | — |
| (104,668) Private company | Related Party | From this person | 2024 | — | — |
| 266,332 Private company | Related Party | From this person | 2024 | — | — |
| 1,732,455 Private company | Related Party | From this person | 2024 | — | — |
| 1,351,681 Private company | Related Party | From this person | 2024 | — | — |
| 3,084,136 Private company | Related Party | From this person | 2024 | — | — |
| 245,872 Private company | Related Party | From this person | 2024 | — | — |
| Lankem Ceylon PLC Listed company | Related | From this person | 2024 | — | LANKEM CEYLON PLC None (0) |
| The Colombo Fort Land and Building PLC (CFLB) Group / conglomerate | Related | From this person | 2024 | — | — |
| LITE.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| 122,347 Private company | Related Party | From this person | 2024 | 122,334 | — |
| 1,381,795 Private company | Related Party | From this person | 2024 | 1,441,112 | — |
| 271,951 Private company | Related Party | From this person | 2024 | — | — |
| Rs.’000 Private company | Related Party | From this person | 2024 | 0 | — |
| 14.44 Private company | Related Party | From this person | 2024 | — | — |
| 6,261,126 Private company | Related Party | From this person | 2024 | — | — |
| 2,747,700 Private company | Related Party | From this person | 2024 | — | — |
| 322,559 Private company | Related Party | From this person | 2024 | — | — |
| 315,805 Private company | Related Party | From this person | 2024 | — | — |
| CFLB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| EBCR.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| MARA.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| BERU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| LITE.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| LCEY.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KOTA.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CFLB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KOTA.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| BERU.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| EBCR.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| MARA.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| OSEA.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CWM.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| LITE.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| EBCR.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| MARA.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| KOTA.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| LITE.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| BERU.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CFLB.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CWM.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| MULL.N0000 Private company | Shared Director | From this person | 2021 | — | — |
| (87,892) Private company | Related Party | From this person | 2020 | — | — |
| 223,735 Private company | Related Party | From this person | 2020 | — | — |
| 72,594 Private company | Related Party | From this person | 2020 | — | — |
| Messrs. KPMG Private company | Related | From this person | 2020 | — | — |
| 136,421 Private company | Related Party | From this person | 2020 | — | — |
| CFLB Group / conglomerate | Parent | From this person | 2020 | — | — |
| Corporate Managers & Secretaries (Pvt) Ltd Private company | Related | From this person | 2020 | — | — |
| Lankem Developments PLC Listed company | Related | From this person | 2020 | — | LANKEM DEVELOPMENTS PLC None (0) |
| related parties Group / conglomerate | Rpt Counterparty | From this person | 2020 | — | — |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| BERU.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| (93,370) Private company | Related Party | From this person | 2020 | — | — |
| 9,773 Private company | Related Party | From this person | 2020 | — | — |
| 500 Private company | Related Party | From this person | 2020 | — | — |
| 1,558,006 Private company | Related Party | From this person | 2020 | — | — |
| 6,649,107 Private company | Related Party | From this person | 2020 | — | — |
| 1,466,387 Private company | Related Party | From this person | 2020 | — | — |
| 153,529 Private company | Related Party | From this person | 2020 | — | — |
| 62,958 Private company | Related Party | From this person | 2020 | — | — |
| 388,166 Private company | Related Party | From this person | 2020 | — | — |
| 90,056 Private company | Related Party | From this person | 2020 | — | — |
| 246,878 Private company | Related Party | From this person | 2020 | — | — |
| 8,856 Private company | Related Party | From this person | 2020 | — | — |
| 515,934 Private company | Related Party | From this person | 2020 | — | — |
| 5,182,720 Private company | Related Party | From this person | 2020 | — | — |
| 35,037 Private company | Related Party | From this person | 2020 | — | — |
| 82,792 Private company | Related Party | From this person | 2020 | — | — |
| 219,064 Private company | Related Party | From this person | 2020 | — | — |
| 185,205 Private company | Related Party | From this person | 2020 | — | — |
| 1,289,676 Private company | Related Party | From this person | 2020 | — | — |
| 2,235,530 Private company | Related Party | From this person | 2020 | — | — |
| 799,417 Private company | Related Party | From this person | 2020 | — | — |
| Rs. ‘000 Private company | Related Party | From this person | 2020 | — | — |
| (123,941) Private company | Related Party | From this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| 210,662 Private company | Related Party | From this person | 2020 | — | — |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| KOTA.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| 862,840 Private company | Related Party | From this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| CFLB.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| CWM.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| EBCR.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| KOTA.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| LITE.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| MARA.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| MULL.N0000 Private company | Shared Director | From this person | 2020 | — | — |
| OSEA.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| LITE.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| MARA.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| CWM.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| 53,953 Private company | Related Party | From this person | 2020 | — | — |
| 82,796 Private company | Related Party | From this person | 2020 | — | — |
| 2,704,285 Private company | Related Party | From this person | 2020 | — | — |
| 1,976,281 Private company | Related Party | From this person | 2020 | — | — |
| 13,996 Private company | Related Party | From this person | 2020 | — | — |
| 433,632 Private company | Related Party | From this person | 2020 | — | — |
| 10,000 Private company | Related Party | From this person | 2020 | — | — |
| 593,747 Private company | Related Party | From this person | 2020 | — | — |
| 540 Private company | Related Party | From this person | 2020 | — | — |
| 430,205 Private company | Related Party | From this person | 2020 | — | — |
| 3,808,401 Private company | Related Party | From this person | 2020 | — | — |
| 6,512,686 Private company | Related Party | From this person | 2020 | — | — |
| 9.1 Private company | Related Party | From this person | 2020 | — | — |
| Rs. 000 Private company | Related Party | From this person | 2020 | 0 | — |
| Rs.’000 Private company | Related Party | From this person | 2020 | — | — |
| 6,359,157 Private company | Related Party | From this person | 2020 | — | — |
| 4.42 Private company | Related Party | From this person | 2020 | — | — |
| 26.80% Private company | Related Party | From this person | 2020 | — | — |
| 5,732,796 Private company | Related Party | From this person | 2020 | — | — |
| 5,890,121 Private company | Related Party | From this person | 2020 | — | — |
| (157,325) Private company | Related Party | From this person | 2020 | — | — |
| (43,351) Private company | Related Party | From this person | 2020 | — | — |
| 4,291,538 Private company | Related Party | From this person | 2020 | — | — |
| 230,201 Private company | Related Party | From this person | 2020 | — | — |
| 303,134 Private company | Related Party | From this person | 2020 | — | — |
| 83,574 Private company | Related Party | From this person | 2020 | — | — |
| (92,217) Private company | Related Party | From this person | 2020 | — | — |
| EBCR.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| (1,214,547) Private company | Related Party | From this person | 2020 | — | — |
| 197,099 Private company | Related Party | From this person | 2020 | — | — |
| 1,557,597 Private company | Related Party | From this person | 2020 | — | — |
| MULL.N0000 Private company | Shared Director | From this person | 2020 | — | — |
| CFLB.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| CWM.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| EBCR.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| CFLB.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| 3,700 Private company | Related Party | From this person | 2018 | — | — |
| CFLB.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| 795,658 Private company | Related Party | From this person | 2018 | — | — |
| 2,338,678 Private company | Related Party | From this person | 2018 | — | — |
| 297,849 Private company | Related Party | From this person | 2018 | — | — |
| 206,185 Private company | Related Party | From this person | 2018 | — | — |
| 219,064 Private company | Related Party | From this person | 2018 | — | — |
| 191,972 Private company | Related Party | From this person | 2018 | — | — |
| 4,988,662 Private company | Related Party | From this person | 2018 | — | — |
| 506,041 Private company | Related Party | From this person | 2018 | — | — |
| 5,975 Private company | Related Party | From this person | 2018 | — | — |
| 173,521 Private company | Related Party | From this person | 2018 | — | — |
| 10,000 Private company | Related Party | From this person | 2018 | — | — |
| 2,145 Private company | Related Party | From this person | 2018 | — | — |
| 4,558 Private company | Related Party | From this person | 2018 | — | — |
| 53,799 Private company | Related Party | From this person | 2018 | — | — |
| 103,791 Private company | Related Party | From this person | 2018 | — | — |
| 1,019,920 Private company | Related Party | From this person | 2018 | — | — |
| 6,008,582 Private company | Related Party | From this person | 2018 | — | — |
| 1,558,006 Private company | Related Party | From this person | 2018 | — | — |
| 500 Private company | Related Party | From this person | 2018 | — | — |
| 9,259 Private company | Related Party | From this person | 2018 | — | — |
| (622,945) Private company | Related Party | From this person | 2018 | — | — |
| 944,820 Private company | Related Party | From this person | 2018 | — | — |
| 419,364 Private company | Related Party | From this person | 2018 | — | — |
| 1,186,184 Private company | Related Party | From this person | 2018 | — | — |
| 893,369 Private company | Related Party | From this person | 2018 | — | — |
| 208,755 Private company | Related Party | From this person | 2018 | — | — |
| 1,398 Private company | Related Party | From this person | 2018 | — | — |
| 14.39 Private company | Related Party | From this person | 2018 | — | — |
| 1,341,107 Private company | Related Party | From this person | 2018 | — | — |
| 2,464,772 Private company | Related Party | From this person | 2018 | — | — |
| 1,369,443 Private company | Related Party | From this person | 2018 | — | — |
| 12,759 Private company | Related Party | From this person | 2018 | — | — |
| 16,130 Private company | Related Party | From this person | 2018 | — | — |
| 350,728 Private company | Related Party | From this person | 2018 | — | — |
| 407,866 Private company | Related Party | From this person | 2018 | — | — |
| 2,357,626 Private company | Related Party | From this person | 2018 | — | — |
| 4,822,398 Private company | Related Party | From this person | 2018 | — | — |
| 97.87 Private company | Related Party | From this person | 2018 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| CFLB.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| EBCR.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| MULL.N0000 Private company | Shared Director | From this person | 2018 | — | — |
| 1,383,084 Private company | Related Party | From this person | 2017 | — | — |
| 1,165,460 217,479 18,179 145 1,177,096 Private company | Related Party | From this person | 2017 | — | — |
| 2,578,359 Private company | Related Party | From this person | 2017 | — | — |
| 1,328,479 13,024 30,700 237,070 191,854 350,336 Private company | Related Party | From this person | 2017 | — | — |
| 2,151,463 Private company | Related Party | From this person | 2017 | — | — |
| 4,729,822 Private company | Related Party | From this person | 2017 | — | — |
| 8.9 Private company | Related Party | From this person | 2017 | — | — |
| 222,835 - 5,418 5,418 Private company | Related Party | From this person | 2017 | — | — |
| 228,253 5,418 Private company | Related Party | From this person | 2017 | — | — |
| - - 229 215 Private company | Related Party | From this person | 2017 | — | — |
| 229 215 Private company | Related Party | From this person | 2017 | — | — |
| 5,418 - Private company | Related Party | From this person | 2017 | — | — |
| 51,418 Private company | Related Party | From this person | 2017 | — | — |
| 1,357,314 1,357,314 191,854 1,165,460 1,328,479 1,328,479 1,328,479 - 267,770 267,770 267,770 - 350,336 350,336 350,336 - Private company | Related Party | From this person | 2017 | 1,357,314 | — |
| 3,303,899 3,303,899 2,138,439 1,165,460 Private company | Related Party | From this person | 2017 | 3,303,899 | — |
| 6,989 6,989 6,989 - 130,348 130,348 130,348 - 4,748 4,748 4,748 - Private company | Related Party | From this person | 2017 | 6,989 | — |
| 142,085 142,085 142,085 - Private company | Related Party | From this person | 2017 | 142,085 | — |
| Level 1 Level 2 Level 3 Total Private company | Related Party | From this person | 2017 | — | — |
| 6,066 4,774 182,148 192,988 4,799 - - 4,799 - - 760,297 760,297 - 9,395 - - Private company | Related Party | From this person | 2017 | — | — |
| 10,865 14,169 942,445 958,084 Private company | Related Party | From this person | 2017 | — | — |
| 1,397 4,774 - 6,171 4,799 - - 4,799 Private company | Related Party | From this person | 2017 | — | — |
| 6,196 4,774 - 10,970 Private company | Related Party | From this person | 2017 | — | — |
| No. of Ordinary Shares Private company | Related Party | From this person | 2017 | — | — |
| 59,762,295 Private company | Related Party | From this person | 2017 | — | — |
| 846,150,000 Private company | Related Party | From this person | 2017 | — | — |
| 2,687,691 Private company | Related Party | From this person | 2017 | — | — |
| 2,332,798 Private company | Related Party | From this person | 2017 | — | — |
| 2,232,176 Private company | Related Party | From this person | 2017 | — | — |
| 1,200,000,000 Group / conglomerate | Related Party | From this person | 2017 | — | — |
| 1,547,450 Private company | Related Party | From this person | 2017 | — | — |
| 1,500,000 Private company | Related Party | From this person | 2017 | — | — |
| 1,200,000 Private company | Related Party | From this person | 2017 | — | — |
| 138,010,000 Private company | Related Party | From this person | 2017 | — | — |
| 95,000 Private company | Related Party | From this person | 2017 | — | — |
| 281,000 Private company | Related Party | From this person | 2017 | — | — |
| 718,943 Private company | Related Party | From this person | 2017 | — | — |
| 832,927 Private company | Related Party | From this person | 2017 | — | — |
| 10,000 Private company | Related Party | From this person | 2017 | — | — |
| 516,598 Private company | Related Party | From this person | 2017 | — | — |
| 455,258 Private company | Related Party | From this person | 2017 | — | — |
| 91,183,174 Private company | Related Party | From this person | 2017 | — | — |
| Name of shareholders Private company | Related Party | From this person | 2017 | — | — |
| 1,608 Private company | Related Party | From this person | 2017 | — | — |
| 841 Private company | Related Party | From this person | 2017 | — | — |
| 366 Private company | Related Party | From this person | 2017 | — | — |
| 26,899 Private company | Related Party | From this person | 2017 | — | — |
| 24,741 Private company | Related Party | From this person | 2017 | — | — |
| 158 Private company | Related Party | From this person | 2017 | — | — |
| 2020 Rs.’000 Private company | Related Party | From this person | 2017 | — | — |
| 4,971,146 Private company | Related Party | From this person | 2017 | — | — |
| 455,913 Private company | Related Party | From this person | 2017 | — | — |
| (33,053) Private company | Related Party | From this person | 2017 | — | — |
| 550,856 Private company | Related Party | From this person | 2017 | — | — |
| 4,038,853 Private company | Related Party | From this person | 2017 | — | — |
| 219,064 Private company | Related Party | From this person | 2017 | — | — |
| 192,988 Private company | Related Party | From this person | 2017 | — | — |
| 1,558,006 Private company | Related Party | From this person | 2017 | — | — |
| (526,674) Private company | Related Party | From this person | 2017 | — | — |
| 297,095 Private company | Related Party | From this person | 2017 | — | — |
| 1,328,142 Private company | Related Party | From this person | 2017 | — | — |
| 1,177,096 Private company | Related Party | From this person | 2017 | — | — |
| 18,179 Private company | Related Party | From this person | 2017 | — | — |
| 36,316 Private company | Related Party | From this person | 2017 | — | — |
| (328,130) Private company | Related Party | From this person | 2017 | — | — |
| 377,909 Private company | Related Party | From this person | 2017 | — | — |
| 2.92 Private company | Related Party | From this person | 2017 | — | — |
| 2.30 Private company | Related Party | From this person | 2017 | — | — |
| 8,000 Private company | Related Party | From this person | 2017 | — | — |
| 834,687 2,225,065 760,297 218,804 629,064 - 192,988 Private company | Related Party | From this person | 2017 | — | — |
| 1,558,006 500 (527,174) Private company | Related Party | From this person | 2017 | — | — |
| 1,031,332 297,095 Private company | Related Party | From this person | 2017 | — | — |
| EBCR.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| 607,221 9,395 222,835 38,089 23,145 82,588 4,799 209,272 Private company | Related Party | From this person | 2017 | — | — |
| CFLB.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| EBCR.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| 4,860,905 Private company | Related Party | From this person | 2017 | — | — |
| 1,697,344 Private company | Related Party | From this person | 2017 | — | — |
| 6,058,249 Private company | Related Party | From this person | 2017 | — | — |
| CFLB.N0000 Group / conglomerate | Shared Director | To this person | 2016 | — | — |
| EBCR.N0000 Group / conglomerate | Shared Director | To this person | 2016 | — | — |
Role history
Appointments, resignations and re-elections disclosed in annual reports.
| Event | Company | Role | Period |
|---|---|---|---|
| No role-change events recorded. | |||