Company
Group / conglomerate
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 |
|---|---|---|---|---|---|
| Baker Tilly Private company | Audit Services | From this person | 2026 | 3,250,000 | — |
| Baker Tilly Private company | Non Audit Services | From this person | 2026 | 290,000 | — |
| Fairfirst Insurance Limited Private company | Insurance | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Related Party | To this person | 2026 | — | — |
| DIMO.N0000 Group / conglomerate | Related Party | To this person | 2026 | — | — |
| KPMG Private company | Audit Services | From this person | 2026 | 6,450,000 | — |
| GREG.N0000 Group / conglomerate | Parent | To this person | 2026 | — | — |
| CWM.N0000 Group / conglomerate | Parent | To this person | 2026 | — | — |
| KPMG Private company | Non Audit Services | From this person | 2026 | 1,140,000 | — |
| ALUM.N0000 Group / conglomerate | Related Party | To this person | 2024 | 2,025 | — |
| KHL.N0000 Group / conglomerate | Related Party | To this person | 2024 | — | — |
| Commercial Private company | Loan Repayment | From this person | 2024 | 64,671,202 | — |
| Bank of ... Private company | Loan Repayment | From this person | 2024 | 889,064,609 | — |
| Commercial Private company | Loan | To this person | 2024 | 88,155,560 | — |
| Ernst & Young Private company | Audit And Assurance Services | From this person | 2024 | 950,000 | — |
| Overseas Realty Investments (Pvt) Ltd. Fund / institutional | Loan Repayment | To this person | 2024 | 45,700,573 | — |
| Mireka Capital Land (Pvt) Ltd. Group / conglomerate | Acquisition | From this person | 2024 | 680,000,000 | — |
| HAYC.N0000 Group / conglomerate | Related Party | To this person | 2024 | — | — |
| M/s. Ernst & Young Private company | Audit Services | From this person | 2024 | 126,000 | — |
| OSEA.N0000 Group / conglomerate | Parent | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Related Party | To this person | 2024 | — | — |
| M/s. Ernst & Young Private company | Non Audit Services | From this person | 2024 | 104,212 | — |
| Directors Private company | Director Fees | From this person | 2023 | 1,740,000 | — |
| Ernst & Young Private company | Audit Fee | From this person | 2023 | 2,950,000 | — |
| AGST.N0000 Group / conglomerate | Related Party | To this person | 2023 | — | — |
| Serendib Leisure Management Ltd. Group / conglomerate | Balance Due | From this person | 2023 | 35,785,275 | — |
| Browns Hotels & Resorts Ltd Group / conglomerate | Balance Due | From this person | 2023 | 5,245,448 | — |
| Tusker Bottling Company (Pvt) Ltd Private company | Rental | From this person | 2023 | — | — |
| Ernst & Young Private company | Audit Fees | From this person | 2023 | 7,440,000 | — |
| Nations Trust Bank Fund / institutional | Deposit | From this person | 2023 | 16,000,000 | — |
| Nations Trust Bank Fund / institutional | Overdraft Facility | From this person | 2023 | 31,000,000 | — |
| Link Natural Products (Private) Limited Group / conglomerate | Acquisition | From this person | 2023 | 1,220,000,000 | — |
| Unipower (Private) Limited Group / conglomerate | Acquisition | From this person | 2023 | 189,600,000 | — |
| ABL.N0000 Group / conglomerate | Related Party | To this person | 2023 | — | — |
| SIRA.N0000 Group / conglomerate | Parent | To this person | 2023 | — | — |
| Bank of Ceylon Group / conglomerate | Loan | From this person | 2023 | — | — |
| Hatton National Bank PLC Listed company | Loan | From this person | 2023 | — | HATTON NATIONAL BANK PLC None (0) |
| Nations Trust Bank Fund / institutional | Loan | From this person | 2023 | — | — |
| Commercial Bank of Ceylon Group / conglomerate | Loan | From this person | 2023 | — | — |
| Sampath Bank Group / conglomerate | Loan | From this person | 2023 | — | — |
| People’s Bank Group / conglomerate | Loan | From this person | 2023 | — | — |
| Seylan Bank PLC Listed company | Loan | From this person | 2023 | — | SEYLAN BANK PLC None (0) |
| Standard Chartered Bank Private company | Loan | From this person | 2023 | — | — |
| Union Bank PLC Private company | Loan | From this person | 2023 | — | — |
| Pioneer Properties and Lee Hedges Limited Group / conglomerate | Investment | From this person | 2023 | 25,000,000 | — |
| KHL.N0000 Group / conglomerate | Related Party | To this person | 2023 | 2,024 | — |
| Nations Trust Bank Fund / institutional | Interest Paid | From this person | 2022 | 3 | — |
| Browns Hotels & Resorts Ltd Group / conglomerate | Balance Due | From this person | 2022 | 77,168 | — |
| PMB.N0000 Group / conglomerate | Related Party | To this person | 2022 | — | — |
| Nations Trust Bank Fund / institutional | Interest Received | To this person | 2022 | 96,108 | — |
| Nations Trust Bank Fund / institutional | Deposit | From this person | 2022 | 252,000,000 | — |
| Alliance Tech Trading (Pvt) Ltd Private company | Investment | From this person | 2022 | 200,000 | — |
| Serendib Leisure Management Ltd. Group / conglomerate | Balance Due | From this person | 2022 | 9,164,424 | — |
| SLSPC and JEDB Private company | Rental | From this person | 2022 | 658,095,000 | — |
| Jada Resort and Spa (Pvt) Ltd. Private company | Balance Due | From this person | 2022 | 493,500 | — |
| KPMG Private company | Audit Fees | From this person | 2021 | 557,030 | — |
| Sarukkali Associates (Chartered Accountants) Private company | Audit Fee | From this person | 2021 | 144,500 | — |
| Nations Trust Bank Fund / institutional | Interest Received | To this person | 2021 | 10,721 | — |
| Nations Trust Bank Fund / institutional | Interest Paid | From this person | 2021 | 2 | — |
| ABL.N0000 Group / conglomerate | Related Party | To this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Related | To this person | 2021 | — | — |
| KPMG Private company | Audit Related Services | From this person | 2021 | 100,000 | — |
| Arpico Insurance PLC Listed company | Payable | From this person | 2020 | 2,382,400 | ARPICO INSURANCE PLC None (0) |
| M/S KPMG, Chartered Accountants Private company | Non Audit Fees | From this person | 2020 | 1,540,000 | — |
| M/S KPMG, Chartered Accountants Private company | Audit Fees | From this person | 2020 | 2,800,000 | — |
| KPMG Private company | Tax And Other Services | From this person | 2020 | 650,000 | — |
| KHL.N0000 Group / conglomerate | Related Party | To this person | 2020 | — | — |
| Related Parties Person / director | Receivable | To this person | 2020 | 6,901,667 | — |
| Commercial Bank of Ceylon Group / conglomerate | Outsourcing Services | To this person | 2019 | — | — |
| Commercial Bank of Ceylon Group / conglomerate | Vehicle Hiring | To this person | 2019 | — | — |
| Commercial Bank of Ceylon Group / conglomerate | Rental | To this person | 2019 | — | — |
| Commercial Bank of Ceylon Group / conglomerate | Reimbursement | To this person | 2019 | — | — |
| AGAL.N0000 Group / conglomerate | Related Party | To this person | 2019 | — | — |
| Subsidiaries Group / conglomerate | Related Party Balance | To this person | 2019 | 18,743,000 | — |
| Subsidiaries Group / conglomerate | Other Income | To this person | 2019 | 941,158,000 | — |
| Subsidiaries Group / conglomerate | Fund Transfer | From this person | 2019 | -914,218,000 | — |
| Key Management Personnel Person / director | Compensation | From this person | 2019 | 82,618,320 | — |
| Key Management Personnel Person / director | Loan | From this person | 2019 | 4,826,373 | — |
| Key Management Personnel Person / director | Deposit | To this person | 2019 | 166,186,014 | — |
| Key Management Personnel Person / director | Rental | From this person | 2019 | 6,600,000 | — |
| Key Management Personnel Person / director | Deposit | To this person | 2018 | 238,703,677 | — |
| Key Management Personnel Person / director | Rental | From this person | 2018 | 6,600,000 | — |
| Key Management Personnel Person / director | Compensation | From this person | 2018 | 47,978,285 | — |
| Key Management Personnel Person / director | Loan | From this person | 2018 | 2,005,770 | — |
| Dialog Broadband Networks (Private) Limited Private company | Share Capitalization | From this person | 2017 | 22,825,393,438 | — |
| Dialog Television (Private) Limited Private company | Share Capitalization | From this person | 2017 | 4,175,274,089 | — |
| Agri Spice (Pvt) Ltd. Group / conglomerate | Amount Due | From this person | 2017 | 11,642,000 | — |
| Messrs B.R. De Silva & Co., Chartered Accountants Private company | Advisory | From this person | 2017 | — | — |
| Messrs B.R. De Silva & Co., Chartered Accountants Private company | Audit Fees | From this person | 2017 | 1,600,000 | — |
| SJMS Associates Private company | Audit Fees | From this person | 2017 | 485,966 | — |
| BERU.N0000 Group / conglomerate | Related | To this person | 2016 | — | — |
| Agri Spice (Pvt) Ltd. Group / conglomerate | Amount Due | From this person | 2016 | 10,178,000 | — |
| ABL.N0000 Group / conglomerate | Related Party | To this person | 2016 | — | — |
| Jaykay Marketing Services (Pvt) Ltd Group / conglomerate | Investment | From this person | 2013 | 200,000,000 | — |
| Tusker Bottling Company (Pvt) Ltd Private company | Sublease | From this person | 2013 | — | — |
Role history
Appointments, resignations and re-elections disclosed in annual reports.
| Event | Company | Role | Period |
|---|---|---|---|
| No role-change events recorded. | |||