BFN.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.
2016
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 |
|---|---|---|---|---|---|
| The nature of the business of the Company Private company | Related Party | From this person | 2026 | — | — |
| Signed Financial Statements of the Company for the accounting period under review Private company | Related Party | From this person | 2026 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| UBC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KPMG (Chartered Accountants) Private company | Related | From this person | 2026 | — | — |
| Prime Finance PLC Group / conglomerate | Related | From this person | 2026 | — | — |
| KPMG Sri Lanka Private company | Related | From this person | 2026 | — | — |
| Union Bank Private company | Related | From this person | 2026 | — | — |
| Culture Financial Holding Limited Private company | Acquiree | From this person | 2026 | — | — |
| CG Corp Global Group / conglomerate | Parent | From this person | 2026 | — | — |
| CG Capital Partners Global Pte. Ltd. Fund / institutional | Parent | From this person | 2026 | — | — |
| Union Bank of Colombo PLC Listed company | Related | From this person | 2026 | — | UNION BANK OF COLOMBO PLC None (0) |
| Annual Report of the Board of Directors on the affairs of the Company to be signed on behalf of the Board by two Directors and the Company Secretary Private company | Related Party | From this person | 2026 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| X) The auditors’ relationship with, or any interest in the Company Private company | Related Party | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| Amounts payable to the Auditors as audit fees and fees for other services rendered during the accounting period as a separate disclosure. Private company | Related Party | From this person | 2026 | — | — |
| VIII) Information on Directors of the Company during and at the end of the accounting period Private company | Related Party | From this person | 2026 | — | — |
| Total amount of donations made by the Company during the accounting period. Private company | Related Party | From this person | 2026 | — | — |
| Remuneration and other benefits of the Directors during the accounting period. Private company | Related Party | From this person | 2026 | — | — |
| Particulars of the entries in the interest register made during the accounting period. Private company | Related Party | From this person | 2026 | — | — |
| Changes in Accounting Policies made during the accounting period. Private company | Related Party | From this person | 2026 | — | — |
| KAHA.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KAHA.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| 9.14.3 Private company | Related Party | From this person | 2026 | — | — |
| 9.14.4 Private company | Related Party | From this person | 2026 | — | — |
| 9.14.5 (1) to (6) Private company | Related Party | From this person | 2026 | — | — |
| 9.14.7 1(a) to 1 (b) Private company | Related Party | From this person | 2026 | — | — |
| 9.14.8 Private company | Related Party | From this person | 2026 | — | — |
| 9.14.9 Private company | Related Party | From this person | 2026 | — | — |
| 9.13.5 Private company | Related Party | From this person | 2026 | — | — |
| Auditor’s report on Financial Statements of the Company and the Group. Private company | Related Party | From this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| UBC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| UBC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| Union Bank of Colombo PLC Listed company | Parent | From this person | 2026 | — | UNION BANK OF COLOMBO PLC None (0) |
| Auditor Private company | Audit Flag | To this person | 2026 | — | — |
| 9.2.4 Private company | Related Party | From this person | 2026 | — | — |
| 9.2.3 Private company | Related Party | From this person | 2026 | — | — |
| 9.3 Private company | Related Party | From this person | 2026 | — | — |
| 9.3.1 Private company | Related Party | From this person | 2026 | — | — |
| 9.2.2 Private company | Related Party | From this person | 2026 | — | — |
| 9.3.2 Private company | Related Party | From this person | 2026 | — | — |
| 9.4 Private company | Related Party | From this person | 2026 | — | — |
| 9.14.1 Private company | Related Party | From this person | 2026 | — | — |
| 9.14.2 Private company | Related Party | From this person | 2026 | — | — |
| 9.5 Private company | Related Party | From this person | 2026 | — | — |
| 9.5.1 (a) and (b) Private company | Related Party | From this person | 2026 | — | — |
| 9.5.2 Private company | Related Party | From this person | 2026 | — | — |
| 9.6 Private company | Related Party | From this person | 2026 | — | — |
| 9.6.1 Private company | Related Party | From this person | 2026 | — | — |
| 9.6.2 Private company | Related Party | From this person | 2026 | — | — |
| 9.6.3 (a) to (e) Private company | Related Party | From this person | 2026 | — | — |
| 9.6.4 Private company | Related Party | From this person | 2026 | — | — |
| 9.7 Private company | Related Party | From this person | 2026 | — | — |
| 9.7.1 Private company | Related Party | From this person | 2026 | — | — |
| 9.7.2 Private company | Related Party | From this person | 2026 | — | — |
| 9.7.3 (a), (b) and (c) Private company | Related Party | From this person | 2026 | — | — |
| 9.7.4 Private company | Related Party | From this person | 2026 | — | — |
| 9.8 Private company | Related Party | From this person | 2026 | — | — |
| 9.8.1 Private company | Related Party | From this person | 2026 | — | — |
| 9.8.3 (i) to (ix) /9.8.4 Private company | Related Party | From this person | 2026 | — | — |
| 9.1 Private company | Related Party | From this person | 2026 | — | — |
| 9.10.1 Private company | Related Party | From this person | 2026 | — | — |
| 9.10.2 (i), (ii) and (iii) Private company | Related Party | From this person | 2026 | — | — |
| 9.10.3 Private company | Related Party | From this person | 2026 | — | — |
| 9.10.4 (a) to (i) Private company | Related Party | From this person | 2026 | — | — |
| 9.11.1 Private company | Related Party | From this person | 2026 | — | — |
| 9.11.2 Private company | Related Party | From this person | 2026 | — | — |
| 9.11.3 Private company | Related Party | From this person | 2026 | — | — |
| 9.11.4 (1), (2) and (3) Private company | Related Party | From this person | 2026 | — | — |
| 9.11.5 (i) to (x) Private company | Related Party | From this person | 2026 | — | — |
| 9.11.6 (a) to (m) Private company | Related Party | From this person | 2026 | — | — |
| 9.1.1/ 9.1.2 Private company | Related Party | From this person | 2026 | — | — |
| 9.12.5 Private company | Related Party | From this person | 2026 | — | — |
| 9.12.6 Private company | Related Party | From this person | 2026 | — | — |
| 9.12.6 (1) and (2) Private company | Related Party | From this person | 2026 | — | — |
| 9.12.8 Private company | Related Party | From this person | 2026 | — | — |
| 9.13.4 Private company | Related Party | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| CALF.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| Ceylon Biscuits Limited (CBL) Group Private company | Related | From this person | 2024 | — | — |
| Ceylon Biscuits Bangladesh Pvt Ltd. Private company | Related | From this person | 2024 | — | — |
| John Stockbrokers (Pvt) Ltd Private company | Related | From this person | 2024 | — | — |
| NDB PLC Group / conglomerate | Related | From this person | 2024 | — | — |
| BDO Partners Private company | Related | From this person | 2024 | — | — |
| KPMG Private company | Related | From this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| 9.5 Private company | Related Party | From this person | 2024 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KAHA.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| 9.5.1 (a) and (b) Private company | Related Party | From this person | 2024 | — | — |
| 9.5.2 Private company | Related Party | From this person | 2024 | — | — |
| 9.6 Private company | Related Party | From this person | 2024 | — | — |
| 9.6.1 Private company | Related Party | From this person | 2024 | — | — |
| 9.6.2 Private company | Related Party | From this person | 2024 | — | — |
| 9.6.3 (a) to (e) Private company | Related Party | From this person | 2024 | — | — |
| 9.6.4 Private company | Related Party | From this person | 2024 | — | — |
| 9.7 Private company | Related Party | From this person | 2024 | — | — |
| 9.7.1 Private company | Related Party | From this person | 2024 | — | — |
| 9.7.2 Private company | Related Party | From this person | 2024 | — | — |
| 9.7.3 (a), (b) and (c) Private company | Related Party | From this person | 2024 | — | — |
| 9.7.4 Private company | Related Party | From this person | 2024 | — | — |
| 9.8 Private company | Related Party | From this person | 2024 | — | — |
| 9.8.1 Private company | Related Party | From this person | 2024 | — | — |
| 9.8.3 (i) to (ix) /9.8.4 Private company | Related Party | From this person | 2024 | — | — |
| 9.1 Private company | Related Party | From this person | 2024 | — | — |
| 9.10.1 Private company | Related Party | From this person | 2024 | — | — |
| 9.10.2 (i), (ii) and (iii) Private company | Related Party | From this person | 2024 | — | — |
| 9.10.3 Private company | Related Party | From this person | 2024 | — | — |
| 9.10.4 (a) to (i) Private company | Related Party | From this person | 2024 | — | — |
| 9.11.1 Private company | Related Party | From this person | 2024 | — | — |
| 9.11.2 Private company | Related Party | From this person | 2024 | — | — |
| 9.11.3 Private company | Related Party | From this person | 2024 | — | — |
| 9.11.4 (1), (2) and (3) Private company | Related Party | From this person | 2024 | — | — |
| 9.11.5 (i) to (x) Private company | Related Party | From this person | 2024 | — | — |
| 9.11.6 (a) to (m) Private company | Related Party | From this person | 2024 | — | — |
| 9.1.1/ 9.1.2 Private company | Related Party | From this person | 2024 | — | — |
| 9.12.5 Private company | Related Party | From this person | 2024 | — | — |
| 9.12.6 Private company | Related Party | From this person | 2024 | — | — |
| 9.12.6 (1) and (2) Private company | Related Party | From this person | 2024 | — | — |
| 9.12.8 Private company | Related Party | From this person | 2024 | — | — |
| 9.13.4 Private company | Related Party | From this person | 2024 | — | — |
| 9.14.3 Private company | Related Party | From this person | 2024 | — | — |
| 9.14.4 Private company | Related Party | From this person | 2024 | — | — |
| 9.14.5 (1) to (6) Private company | Related Party | From this person | 2024 | — | — |
| 9.14.7 1(a) to 1 (b) Private company | Related Party | From this person | 2024 | — | — |
| 9.14.8 Private company | Related Party | From this person | 2024 | — | — |
| 9.14.9 Private company | Related Party | From this person | 2024 | — | — |
| 9.13.5 Private company | Related Party | From this person | 2024 | — | — |
| The nature of the business of the Company Private company | Related Party | From this person | 2024 | — | — |
| Signed Financial Statements of the Company for the accounting period under review Private company | Related Party | From this person | 2024 | — | — |
| Auditor’s report on Financial Statements of the Company and the Group. Private company | Related Party | From this person | 2024 | — | — |
| Changes in Accounting Policies made during the accounting period. Private company | Related Party | From this person | 2024 | — | — |
| Particulars of the entries in the interest register made during the accounting period. Private company | Related Party | From this person | 2024 | — | — |
| Remuneration and other benefits of the Directors during the accounting period. Private company | Related Party | From this person | 2024 | — | — |
| Total amount of donations made by the Company during the accounting period. Private company | Related Party | From this person | 2024 | — | — |
| VIII) Information on Directors of the Company during and at the end of the accounting period Private company | Related Party | From this person | 2024 | — | — |
| Amounts payable to the Auditors as audit fees and fees for other services rendered during the accounting period as a separate disclosure. Private company | Related Party | From this person | 2024 | — | — |
| X) The auditors’ relationship with, or any interest in the Company Private company | Related Party | From this person | 2024 | — | — |
| Annual Report of the Board of Directors on the affairs of the Company to be signed on behalf of the Board by two Directors and the Company Secretary Private company | Related Party | From this person | 2024 | — | — |
| Prime Finance PLC Group / conglomerate | Related | From this person | 2024 | — | — |
| Union Bank of Colombo PLC Listed company | Related | From this person | 2024 | — | UNION BANK OF COLOMBO PLC None (0) |
| Colombo PLC Private company | Related | From this person | 2024 | — | — |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2024 | — | — |
| Union Bank of Colombo PLC Listed company | Parent | From this person | 2024 | — | UNION BANK OF COLOMBO PLC None (0) |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| AGST.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 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| UBC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KAHA.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| 11. Private company | Related Party | From this person | 2024 | — | — |
| 12. Private company | Related Party | From this person | 2024 | — | — |
| 12.41 Private company | Related Party | From this person | 2024 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2024 | — | — |
| Avoiding conflicts of interest from List of identified related parties Private company | Related Party | From this person | 2024 | — | — |
| Avoiding more favorable treatments at the time of engaging in business transactions with related parties Private company | Related Party | From this person | 2024 | — | — |
| Group Governance Private company | Related Party | From this person | 2024 | — | — |
| Responsibilities of the FC as a Holding Company Private company | Related Party | From this person | 2024 | — | — |
| 13.81 Private company | Related Party | From this person | 2024 | — | — |
| 13. Private company | Related Party | From this person | 2024 | — | — |
| M. D.A. Perera Private company | Related Party | From this person | 2024 | — | — |
| N. I. Goonesekara Private company | Related Party | From this person | 2024 | — | — |
| N. S. S. Cooray Private company | Related Party | From this person | 2024 | — | — |
| R. M. D. J. Ratnayake Private company | Related Party | From this person | 2024 | — | — |
| Mr. K.M.M. Jabir Private company | Related Party | From this person | 2024 | — | — |
| N. B. Karunaratne Private company | Related Party | From this person | 2024 | — | — |
| M. P. Abeyesekara Private company | Related Party | From this person | 2024 | — | — |
| D. L. M. S. Chandrasekara Private company | Related Party | From this person | 2024 | — | — |
| D, N, Alphonsus Private company | Related Party | From this person | 2024 | — | — |
| Janashakthi Finance PLC (Formerly known as Orient Finance PLC) Private company | Related | From this person | 2024 | — | — |
| JFP Private company | Related | From this person | 2024 | — | — |
| Janashakthi Insurance PLC Listed company | Related | From this person | 2024 | — | JANASHAKTHI INSURANCE PLC None (0) |
| Acland Insurance Services Ltd. Private company | Related | From this person | 2024 | — | — |
| Janashakthi Capital Ltd. Fund / institutional | Related | From this person | 2024 | — | — |
| Loland Holdings Ltd. Private company | Related | From this person | 2024 | — | — |
| Pan Nippon Development (Pvt) Ltd. Private company | Related | From this person | 2024 | — | — |
| Janashakthi Business Services (Pvt) Ltd. Private company | Related | From this person | 2024 | — | — |
| Beckett Capital Pvt Ltd. Fund / institutional | Related | From this person | 2024 | — | — |
| Messrs. BDO Partners Private company | External Auditor | From this person | 2024 | — | — |
| M/s. KPMG Private company | Proposed External Auditor | From this person | 2024 | — | — |
| Janashakthi Foundation (Gtee) Ltd. Private company | Related | From this person | 2024 | — | — |
| Idal Estates Pvt Ltd. Private company | Related | From this person | 2024 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| 9.2.4 Private company | Related Party | From this person | 2024 | — | — |
| 9.2.3 Private company | Related Party | From this person | 2024 | — | — |
| 9.3 Private company | Related Party | From this person | 2024 | — | — |
| 9.3.1 Private company | Related Party | From this person | 2024 | — | — |
| 9.2.2 Private company | Related Party | From this person | 2024 | — | — |
| 9.3.2 Private company | Related Party | From this person | 2024 | — | — |
| 9.4 Private company | Related Party | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| 9.14.1 Private company | Related Party | From this person | 2024 | — | — |
| 9.14.2 Private company | Related Party | From this person | 2024 | — | — |
| Messrs. BDO Partners Private company | Related | From this person | 2023 | — | — |
| Sri Lanka Accounting Standards and Monitoring Board Private company | Related | From this person | 2023 | — | — |
| NDB PLC Group / conglomerate | Related | From this person | 2023 | — | — |
| Forbes and Walkers Pvt Ltd Private company | Related | From this person | 2023 | — | — |
| Habitat for Humanity Pvt Ltd Private company | Related | From this person | 2023 | — | — |
| Janashakthi Limited Group / conglomerate | Related | From this person | 2023 | — | — |
| SOFP Private company | Related | From this person | 2023 | — | — |
| Janashakthi Corporate Services Limited Private company | Related | From this person | 2023 | — | — |
| Janashakthi Limited Group / conglomerate | Parent | From this person | 2023 | — | — |
| Bartleet Finance PLC Private company | Related | From this person | 2023 | — | — |
| Orient Finance PLC Private company | Related | From this person | 2023 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KAHA.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KAHA.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| International Monetary Fund Fund / institutional | Related | From this person | 2022 | — | — |
| Executive Directors Mr. Ransith Nishantha Karunaratne Non-Executive Directors Mr. Atul Malik (Chairman) Mr. Mohamed Hisham Sabry Ghouse (Senior Director)* Mr. Indrajit Asela Wickramasinghe Ms. Lisa Gayle Thomas Mr. Michael John O’Hanlon Mr. Raj Moahan Bal Private company | Related Party | From this person | 2022 | — | — |
| Mr. Atul Malik Private company | Related Party | From this person | 2022 | — | — |
| Mr. Sabry Ghouse Private company | Related Party | From this person | 2022 | — | — |
| Mr. Indrajit Asela Wickremasinghe Private company | Related Party | From this person | 2022 | — | — |
| 02. Private company | Related Party | From this person | 2022 | — | — |
| 9.1 Private company | Related Party | From this person | 2022 | — | — |
| 03. Private company | Related Party | From this person | 2022 | — | — |
| Union Bank Private company | Parent | From this person | 2022 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| UBC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| 30.1 Private company | Related Party | From this person | 2022 | — | — |
| 30.2 Private company | Related Party | From this person | 2022 | — | — |
| 31.2 Private company | Related Party | From this person | 2022 | — | — |
| 34. Private company | Related Party | From this person | 2022 | — | — |
| 3.06 Private company | Related Party | From this person | 2022 | — | — |
| 3.7 Private company | Related Party | From this person | 2022 | — | — |
| 3.58 Private company | Related Party | From this person | 2022 | — | — |
| 3.29 Private company | Related Party | From this person | 2022 | — | — |
| 3.10 Private company | Related Party | From this person | 2022 | — | — |
| 04. Private company | Related Party | From this person | 2022 | — | — |
| 14. Private company | Related Party | From this person | 2022 | — | — |
| 05. Private company | Related Party | From this person | 2022 | — | — |
| 5.17 Private company | Related Party | From this person | 2022 | — | — |
| 06. Private company | Related Party | From this person | 2022 | — | — |
| 16. Private company | Related Party | From this person | 2022 | — | — |
| 46. Private company | Related Party | From this person | 2022 | — | — |
| 6.3 Private company | Related Party | From this person | 2022 | — | — |
| 6.4 Private company | Related Party | From this person | 2022 | — | — |
| 650 Private company | Related Party | From this person | 2022 | — | — |
| 07. Private company | Related Party | From this person | 2022 | — | — |
| 7.10 Private company | Related Party | From this person | 2022 | — | — |
| 7.2 Private company | Related Party | From this person | 2022 | — | — |
| 7.53 Private company | Related Party | From this person | 2022 | — | — |
| 57. Private company | Related Party | From this person | 2022 | — | — |
| 7.66 Private company | Related Party | From this person | 2022 | — | — |
| 17.78 Private company | Related Party | From this person | 2022 | — | — |
| 7.8 Private company | Related Party | From this person | 2022 | — | — |
| 792 Private company | Related Party | From this person | 2022 | — | — |
| 08. Private company | Related Party | From this person | 2022 | — | — |
| 18. Private company | Related Party | From this person | 2022 | — | — |
| 8.3 Private company | Related Party | From this person | 2022 | — | — |
| 8.4 Private company | Related Party | From this person | 2022 | — | — |
| 8.5 Private company | Related Party | From this person | 2022 | — | — |
| 8.16 Private company | Related Party | From this person | 2022 | — | — |
| 8.7% Private company | Related Party | From this person | 2022 | — | — |
| 09. Private company | Related Party | From this person | 2022 | — | — |
| 9.2 Private company | Related Party | From this person | 2022 | — | — |
| 9.3 Private company | Related Party | From this person | 2022 | — | — |
| 9.4 Private company | Related Party | From this person | 2022 | — | — |
| 9.5 Private company | Related Party | From this person | 2022 | — | — |
| 10. Private company | Related Party | From this person | 2022 | — | — |
| 7.10.2 (a) Private company | Related Party | From this person | 2022 | — | — |
| 7.10.6 (b) Private company | Related Party | From this person | 2022 | — | — |
| 10.23 Private company | Related Party | From this person | 2022 | — | — |
| 10.2 (d) (I) Private company | Related Party | From this person | 2022 | — | — |
| 10.83 Private company | Related Party | From this person | 2022 | — | — |
| 10.3.(a) Private company | Related Party | From this person | 2022 | — | — |
| 11. Private company | Related Party | From this person | 2022 | — | — |
| 12. Private company | Related Party | From this person | 2022 | — | — |
| 12.1 12.1.(a) Private company | Related Party | From this person | 2022 | — | — |
| 12.1.b Private company | Related Party | From this person | 2022 | — | — |
| 12.1.(c) (I) Private company | Related Party | From this person | 2022 | — | — |
| 13. Private company | Related Party | From this person | 2022 | — | — |
| 13.81 Private company | Related Party | From this person | 2022 | — | — |
| Finance Plc. Private company | Related | From this person | 2022 | — | — |
| Union Bank of Colombo PLC Listed company | Parent | From this person | 2022 | — | UNION BANK OF COLOMBO PLC None (0) |
| Central Bank of Sri Lanka Private company | Related | From this person | 2022 | — | — |
| Securities Exchange Commission Private company | Related | From this person | 2022 | — | — |
| Colombo Stock Exchange Private company | Related | From this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| Continental Insurance lanka Ltd Private company | Related | From this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KAHA.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| 16. Disclosures Private company | Related Party | From this person | 2022 | — | — |
| 16. Private company | Related Party | From this person | 2022 | — | — |
| i ) Private company | Related Party | From this person | 2022 | — | — |
| (i) Private company | Related Party | From this person | 2022 | — | — |
| Janashakthi Corporate Services Limited Private company | Related | From this person | 2022 | — | — |
| Messrs. BDO Partners Private company | Related | From this person | 2022 | — | — |
| Orient Finance PLC Private company | Related | From this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| KAHA.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| KAHA.N0000 Private company | Shared Director | From this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| BDO Partners Private company | Related | From this person | 2020 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Legal Treasury Leasing & Marketing Private company | Related Party | From this person | 2020 | — | — |
| Orient Finance PLC Private company | Related | From this person | 2020 | — | — |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| KAHA.N0000 Private company | Shared Director | From this person | 2019 | — | — |
| KAHA.N0000 Private company | Shared Director | From this person | 2019 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| HR & Admin Credit & Operations Recovery Private company | Related Party | From this person | 2019 | — | — |
| Legal Treasury Leasing & Marketing Private company | Related Party | From this person | 2019 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| Messrs. BDO Partners Private company | Related | From this person | 2019 | — | — |
| Bartleet Finance PLC Private company | Related | From this person | 2019 | — | — |
| KHL Corporate Services Ltd. Private company | Related | From this person | 2019 | — | — |
| Orient Finance PLC Private company | Related | From this person | 2019 | — | — |
| Bartleet Finance Company Private company | Acquiree | From this person | 2019 | — | — |
| Auditor Private company | Audit Flag | To this person | 2019 | — | — |
| Thornton Event Management Private company | Related | From this person | 2019 | — | — |
| Janashakthi Insurance PLC Listed company | Related | From this person | 2019 | — | JANASHAKTHI INSURANCE PLC None (0) |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| SOFP Private company | Related | From this person | 2019 | — | — |
| Fund Mobilization Factoring Gold Loan Fund / institutional | Related Party | From this person | 2019 | — | — |
| Central Bank of Sri Lanka Private company | Related | From this person | 2019 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| Kelsey Homes Pvt Limited Private company | Related Party | From this person | 2018 | — | — |
| CBSL 8.3 (g) Private company | Related Party | From this person | 2018 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2018 | — | — |
| CBSL 9.2 Private company | Related Party | From this person | 2018 | — | — |
| Disclosure Private company | Related Party | From this person | 2018 | — | — |
| CBSL 10.1 Private company | Related Party | From this person | 2018 | — | — |
| CBSL 10.2.(a) Code D.1 Private company | Related Party | From this person | 2018 | — | — |
| CBSL 10.2.(b) Private company | Related Party | From this person | 2018 | — | — |
| CBSL 10.2.(e) Code B.3 Private company | Related Party | From this person | 2018 | — | — |
| Code D.1.3 Private company | Related Party | From this person | 2018 | — | — |
| Meetings Held Private company | Related Party | From this person | 2018 | — | — |
| HR & Admin Credit & Operations Recovery Private company | Related Party | From this person | 2018 | — | — |
| Legal Treasury Leasing & Marketing Private company | Related Party | From this person | 2018 | — | — |
| Fund Mobilization Factoring Gold Loan Fund / institutional | Related Party | From this person | 2018 | — | — |
| Janashakthi Insurance PLC Listed company | Related Party | From this person | 2018 | — | JANASHAKTHI INSURANCE PLC None (0) |
| Orient Capital Limited Fund / institutional | Related Party | From this person | 2018 | — | — |
| Orient Finance PLC Private company | Related | From this person | 2018 | — | — |
| BDO Partners Private company | Related | From this person | 2018 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| KAHA.N0000 Private company | Shared Director | From this person | 2018 | — | — |
| KAHA.N0000 Private company | Shared Director | From this person | 2018 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| BDO Partners Private company | Related | From this person | 2017 | — | — |
| S S P Corporates Services (Pvt) Ltd Private company | Related | From this person | 2017 | — | — |
| Orient Finance PLC Private company | Related | From this person | 2017 | — | — |
| Operational Level Private company | Related Party | From this person | 2017 | — | — |
| Management fees Private company | Related Party | From this person | 2017 | — | — |
| Meetings Held Private company | Related Party | From this person | 2017 | — | — |
| Refer page 18 to 22 for the Management Discussion and Analysis. Private company | Related Party | From this person | 2017 | — | — |
| Directors’ Responsibility Statement which contained the Directors’ Responsibilities included on Page 51 of this Annual Report and Auditors Responsibilities have been explained in the Auditors’ Report on page 52 Private company | Related Party | From this person | 2017 | — | — |
| KAHA.N0000 Private company | Shared Director | From this person | 2017 | — | — |
| The Company has obtained a certificate from External Auditors over the compliance of Corporate Governance Directions. Further the Company is in the process of strengthening certain procedures based on the recommendations made by them. Private company | Related Party | From this person | 2017 | — | — |
| Relevant disclosures are included in the Annual Report on page 51 under “Directors Responsibility Statement” Private company | Related Party | From this person | 2017 | — | — |
| Relevant disclosures are made in the Annual Report on page 87 under Related Party Transactions. Private company | Related Party | From this person | 2017 | — | — |
| Disclosure Private company | Related Party | From this person | 2017 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2017 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| KAHA.N0000 Private company | Shared Director | From this person | 2017 | — | — |
| Auditor Private company | Audit Flag | To this person | 2017 | — | — |
| There were no significant supervisory concerns on lapses in Orient Finance PLC’s Risk Management or non-compliance with this Direction that had been pointed out by the Director of the Department of Supervision of Non-Bank Financial Institutions and reques Private company | Related Party | From this person | 2017 | — | — |
| CBSL 10.1 Private company | Related Party | From this person | 2016 | — | — |
| a Code D.1 Private company | Related Party | From this person | 2016 | — | — |
| Disclosure Private company | Related Party | From this person | 2016 | — | — |
| Code D.1.3 Private company | Related Party | From this person | 2016 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2016 | — | — |
| e Code B.3 Private company | Related Party | From this person | 2016 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2016 | — | — |
| CBSL 9.2 Private company | Related Party | From this person | 2016 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | From this person | 2016 | — | — |
Role history
Appointments, resignations and re-elections disclosed in annual reports.
| Event | Company | Role | Period |
|---|---|---|---|
| No role-change events recorded. | |||