Ifthikarudeen Ahamed Ismail

Ifthikarudeen Ahamed Ismail

Director/Board Member at Amana Investments Ltd.

86 year
Consumer Services
Finance
Distribution Services

Network origin in Ifthikarudeen Ahamed Ismail first degree

EntityEntity typeIndustry
Public Company Life/Health Insurance 16
Public Company Multi-Line Insurance 11
Public Company Food Distributors 9
Amana Global Ltd.
7
Subsidiary 7
Asia Siyaka Warehousing (Pvt) Ltd.
7
Subsidiary 7
4
Private Company Financial Conglomerates 4
Amana Holdings Ltd.
2
Private Company 2
Asia Siyaka Ltd.
1
Private Company 1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Ifthikarudeen Ahamed Ismail via their personal network

CompanySectorRelated peopleMain position
Miscellaneous Commercial Services

Thirunavukarasu Someswaran

Muhammad Ehsan Zaheed

A. Inamulla

Mohammed Murath

Su-Ayid Mohomed Ismail

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

AMÃNA BANK PLC Regional Banks

Osman Kassim

Aboobacker Admani Mohamed Haroon

Tyeabally A. Akbarally

Muhammad Ozman Faizal Salieh

Ahmad Tajudin bin Abdul Rahman

Shariah Board Member

Director/Board Member

Director/Board Member

Chief Executive Officer

Director/Board Member

Lanka Commodity Brokers Ltd.

Sumith Ekanayake

Sarath Sirisena

Senaka Amarasuriya

Mohammed Murath

J. Dambawinne

Chairman

Chief Executive Officer

Chief Executive Officer

Director of Finance/CFO

Corporate Officer/Principal

Amana Takaful (Maldives) Ltd.

Osman Kassim

Tyeabally A. Akbarally

Mohamed Haniffa Mohamed Rafiq

Muhammad Ehsan Zaheed

Mohamed Fadzli bin Yusof

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

VIDULLANKA PLC Electric Utilities

Thirugnanasambandar Senthilverl

Osman Kassim

Aboobacker Admani Mohamed Haroon

Mohamed Hassan S. Kassim

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

Aberdeen Holdings Pvt Ltd.

Osman Kassim

Mohamed Hassan S. Kassim

Ammar Kassim

Su-Ayid Mohomed Ismail

Director/Board Member

Founder

Director/Board Member

Chairman

Miscellaneous Commercial Services

Tyeabally A. Akbarally

Anil Cooke

Sarath Sirisena

J. Dambawinne

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Siyaka Produce Brokers Pvt Ltd.

Anil Cooke

Dammika Wedande

Senaka Amarasuriya

Mohammed Murath

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Investment Managers

Aboobacker Admani Mohamed Haroon

Tyeabally A. Akbarally

Mohamed Haniffa Mohamed Rafiq

Muhammad Ehsan Zaheed

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Pulp & Paper

Osman Kassim

Mohamed Hassan S. Kassim

Ammar Kassim

Chief Executive Officer

Director/Board Member

Director/Board Member

Siyaka Pvt Ltd.

Anil Cooke

Dammika Wedande

Yashojith Kuruneru

Director/Board Member

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Thirunavukarasu Someswaran

Muhammad Ehsan Zaheed

A. Inamulla

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

EXPOLANKA HOLDINGS PLC Air Freight/Couriers

Osman Kassim

Mohamed Hassan S. Kassim

Ammar Kassim

Chairman

Founder

Director/Board Member

College/University

Ray Abeywardena

Anil Cooke

Mohamed Rizwan Mohamed Nayeem

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

EX-PACK CORRUGATED CARTONS PLC Containers/Packaging

Osman Kassim

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Chairman

Director/Board Member

Expo Aviation Pvt Ltd.

Osman Kassim

Mohamed Hassan S. Kassim

Ammar Kassim

Chairman

Director/Board Member

Director/Board Member

Food Distributors

Osman Kassim

Mohamed Hassan S. Kassim

Ammar Kassim

Founder

Director/Board Member

Director/Board Member

Expolanka Aviation Services (Pvt) Ltd.

Osman Kassim

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Director/Board Member

Air Freight/Couriers

Osman Kassim

Mohamed Hassan S. Kassim

Ammar Kassim

Chairman

Director/Board Member

Director/Board Member

Expolanka International (Pvt) Ltd.

Osman Kassim

Mohamed Hassan S. Kassim

Ammar Kassim

Chairman

Director/Board Member

Director/Board Member

Financial Conglomerates

Aboobacker Admani Mohamed Haroon

Tyeabally A. Akbarally

Muhammad Ehsan Zaheed

Director/Board Member

Director/Board Member

Director/Board Member

Globe Air Pvt Ltd.

Osman Kassim

Mohamed Hassan S. Kassim

Ammar Kassim

Chairman

Chairman

Director/Board Member

Marine Shipping

Osman Kassim

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Director/Board Member

IGL Lanka Ltd.

Aboobacker Admani Mohamed Haroon

Tyeabally A. Akbarally

Muhammad Ehsan Zaheed

Director/Board Member

Chairman

Director/Board Member

Food: Specialty/Candy

Osman Kassim

Mohamed Hassan S. Kassim

Ammar Kassim

Chairman

Director/Board Member

Director/Board Member

Al Hasan Foundation

Osman Kassim

Mohamed Hassan S. Kassim

Ammar Kassim

Chairman

Director/Board Member

Director/Board Member

Forbes & Walker Ltd.

Ray Abeywardena

Anil Cooke

Senaka Amarasuriya

Director/Board Member

Director/Board Member

Director/Board Member

SUNSHINE HOLDINGS PLC Drugstore Chains

Thirugnanasambandar Senthilverl

Tyeabally A. Akbarally

Anandh Vaithylingam

Director/Board Member

Director/Board Member

Chief Operating Officer

Miscellaneous Commercial Services

Ray Abeywardena

Anil Cooke

J. Dambawinne

Chairman

Chairman

Chairman

HelloCorp (Pvt) Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Colombo Tea Traders Association

Tyeabally A. Akbarally

Anil Cooke

Chairman

Chairman

Classic Enterprises Pvt Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Lanka Commodity Trading Pvt Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

HiEnergy Services Pvt Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Chairman

Director/Board Member

Food Distributors

Mohamed Hassan S. Kassim

Ammar Kassim

Chairman

Director/Board Member

SMB FINANCE PLC Finance/Rental/Leasing

Thirugnanasambandar Senthilverl

Thirunavukarasu Someswaran

Director/Board Member

Chairman

Other Consumer Services

Gehan Rajapakse

Mohamed Rizwan Mohamed Nayeem

Corporate Officer/Principal

Corporate Officer/Principal

Airlines

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

International Airline Services (Pvt) Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Tropical Exotics (Pvt) Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Travel Express Pvt Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

University of Colombo College/University

Gehan Rajapakse

A. Inamulla

Undergraduate Degree

Undergraduate Degree

Accessories Pvt Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Expoteas Ceylon Pvt Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Rooftop Solar Solutions Pvt Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Expo Ceylon Pharmaceuticals Pvt Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Janaposha Foundation

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Fairfax Holdings Pte Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Expo Commodities Global Pvt Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Founder

Director/Board Member

Statistics

International

Sri Lanka 44
United Kingdom 4
Kenya 2
India 2
Singapore 2

Sectoral

Commercial Services 5
Finance 5
Transportation 5
Consumer Services 4
Distribution Services 4

Operational

Director/Board Member 389
Corporate Officer/Principal 73
Chairman 69
Independent Dir/Board Member 41
Chief Executive Officer 25