Ammar Kassim

Ammar Kassim

Director/Board Member at AMÃNA TAKAFUL LIFE PLC

Net worth: 564 409 $ as of 2024-04-29

Transportation
Distribution Services
Consumer Services

Network origin in Ammar Kassim first degree

EntityEntity typeIndustry
Public Company Life/Health Insurance 22
Public Company Containers/Packaging 12
5
Subsidiary Other Consumer Services 5
5
Subsidiary Marine Shipping 5
Al Hasan Foundation
5
Foundation/Endowment 5
Aberdeen Holdings Pvt Ltd.
4
Private Company 4
4
Subsidiary Pulp & Paper 4
Denshun Industries (Pvt) Ltd.
3
Subsidiary 3
3
Subsidiary Food Distributors 3
Expo Aviation Pvt Ltd.
3
Subsidiary 3
Expolanka International (Pvt) Ltd.
3
Subsidiary 3
Lanka Healthcare Foundation
3
Foundation/Endowment 3
Neptune Recyclers (Pvt) Ltd.
3
Subsidiary 3
3
Subsidiary Food: Specialty/Candy 3
Globe Air Pvt Ltd.
3
Subsidiary 3
Travel Express Pvt Ltd.
2
Private Company 2
Classic Vacations (Pvt) Ltd.
2
Subsidiary 2
Logistics Support Services (Pvt) Ltd.
2
Subsidiary 2
HiEnergy Services Pvt Ltd.
2
Private Company 2
Sky Air (Pvt) Ltd.
2
Private Company 2
Island Waters (Pvt) Ltd.
2
Private Company 2
2
Private Company Airlines 2
2
Subsidiary Food: Specialty/Candy 2
Janaposha Foundation
2
Private Company 2
Solar City Pvt Ltd.
2
Private Company 2
Skycare (Pvt) Ltd.
2
Subsidiary 2
Silver Wings Pvt Ltd.
2
Private Company 2
Freight Care (Pvt) Ltd.
2
Subsidiary 2
Expolanka Produce (Pvt) Ltd.
2
Subsidiary 2
2
Subsidiary Airlines 2
Air Line Cargo Resources Pvt Ltd.
2
Private Company 2
Classic Packaging Pvt Ltd.
2
Private Company 2
Classic Ziyarah (Pvt) Ltd.
2
Private Company 2
Colombo Realty (Pvt) Ltd.
2
Private Company 2
Ionosphere Lanka (Pvt) Ltd.
2
Private Company 2
Expolanka Plantations (Pvt) Ltd.
2
Subsidiary 2
HelloCorp (Pvt) Ltd.
2
Subsidiary 2
Accessories Pvt Ltd.
2
Private Company 2
World Spices & Teas (Pvt) Ltd.
2
Subsidiary 2
Pulsar Shipping Agencies (Pvt) Ltd.
2
Private Company 2
Neptune Converters (Pvt) Ltd.
2
Subsidiary 2
Nissho Iwai (Pvt) Ltd.
2
Private Company 2
Tropical Exotics (Pvt) Ltd.
2
Private Company 2
International Airline Services (Pvt) Ltd.
2
Subsidiary 2
Expo Consolidators (Pvt) Ltd.
2
Subsidiary 2
Expolanka Pharmaceuticals Pvt Ltd.
2
Subsidiary 2
2
Subsidiary Pharmaceuticals: Other 2
Solar Gradient Pvt Ltd.
1
Private Company 1
Classic Travels Pvt Ltd.
1
Private Company 1
Fairfax Holdings Pte Ltd.
1
Private Company 1
Vertical Solar Pvt Ltd.
1
Private Company 1
Sky Solar Energy Solutions Pvt Ltd.
1
Private Company 1
Expo Ceylon Pharmaceuticals Pvt Ltd.
1
Private Company 1
Rooftop Solar Solutions Pvt Ltd.
1
Private Company 1
Expo Commodities Global Pvt Ltd.
1
Private Company 1
Kma Holdings Pty Ltd.
1
Private Company 1
1
Subsidiary Wholesale Distributors 1
Expolanka Aviation Services (Pvt) Ltd.
1
Subsidiary 1
Classic Enterprises Pvt Ltd.
1
Private Company 1
Fits Retail Pvt Ltd.
1
Private Company 1
Bma Holdings Pte Ltd.
1
Private Company 1
Saffron Food Services Pvt Ltd.
1
Private Company 1
Aberdeen Produce Pvt Ltd.
1
Private Company 1
Green Rooftop Solutions Pvt Ltd.
1
Private Company 1
Fits Express Pvt Ltd.
1
Private Company 1
Expoasia Holdings Pvt Ltd.
1
Private Company 1
Expoteas Ceylon Pvt Ltd.
1
Private Company 1
1
Subsidiary Financial Conglomerates 1
Lanka Commodity Trading Pvt Ltd.
1
Private Company 1
1
Private Company Food Distributors 1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Ammar Kassim via their personal network

CompanySectorRelated peopleMain position
Other Consumer Services

Gehan Rajapakse

Mohamed Rizwan Mohamed Nayeem

Deepal Perera

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

VIDULLANKA PLC Electric Utilities

Osman Kassim

Mohamed Ghouse

Mohamed Hassan S. Kassim

Chairman

Director/Board Member

Director/Board Member

Stanford University College/University

Harsha Raghavan

Hanif Yusoof

Graduate Degree

Undergraduate Degree

THOMAS COOK (INDIA) LIMITED Regional Banks

Madhavan Karunakaran Menon

Harsha Raghavan

Mahesh Iyer

Chairman

Director/Board Member

Chief Executive Officer

College/University

Shehara de Silva

Mohamed Rizwan Mohamed Nayeem

Corporate Officer/Principal

Corporate Officer/Principal

Bangladesh University of Engineering & Technology College/University

Mohammad A. Moyeen

Mahbubul Anam

Undergraduate Degree

Undergraduate Degree

Other Consumer Services

Madhavan Karunakaran Menon

Harsha Raghavan

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Mohamed Ghouse

A. Inamulla

Su-Ayid Mohomed Ismail

Abdul Latiff Ahamed

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Mohamed Ghouse

A. Inamulla

M. Rinaz Niyas

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

AMÃNA TAKAFUL PLC Multi-Line Insurance

Osman Kassim

Mohamed Ghouse

Tyeabally A. Akbarally

Mohamed Hassan S. Kassim

A. H. M. Dilshad

A. Inamulla

M. S. M. Iqbal

Ifthikarudeen Ahamed Ismail

M. Rinaz Niyas

Rushdi Zarook

Mohamed Rizwan Mohamed Nayeem

Rizwan Hussain

Chairman

Chairman

Chairman

Director/Board Member

Compliance Officer

Comptroller/Controller/Auditor

Corporate Officer/Principal

Director/Board Member

Director of Finance/CFO

General Counsel

Director/Board Member

Director/Board Member

STS Educational Group Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Financial Conglomerates

Tyeabally A. Akbarally

Ifthikarudeen Ahamed Ismail

Director/Board Member

Director/Board Member

Air Freight/Couriers

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

AMÃNA BANK PLC Regional Banks

Osman Kassim

Tyeabally A. Akbarally

Omar Farook Kassim

Shariah Board Member

Director/Board Member

Director/Board Member

Financial Conglomerates

Osman Kassim

Tyeabally A. Akbarally

Ifthikarudeen Ahamed Ismail

Chairman

Director/Board Member

Director/Board Member

EXPOLANKA HOLDINGS PLC Air Freight/Couriers

Osman Kassim

Mohamed Ghouse

Hanif Yusoof

Mohamed Hassan S. Kassim

Omar Farook Kassim

Abdullah Kassim

Mohamed Rizan

Chairman

Comptroller/Controller/Auditor

Founder

Founder

Director/Board Member

Corporate Officer/Principal

Corporate Officer/Principal

Wings Classic Tours & Travels Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Chief Executive Officer

University of Colombo College/University

Gehan Rajapakse

A. Inamulla

M. Rinaz Niyas

Thulci Aluwihare

Mohamed Sharhan Muhseen

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Graduate Degree

Graduate Degree

Other Consumer Services

Osman Kassim

Mohamed Hassan S. Kassim

Chairman

Director/Board Member

Air Freight/Couriers

Osman Kassim

Hanif Yusoof

Mohamed Hassan S. Kassim

Chairman

Founder

Director/Board Member

Food: Meat/Fish/Dairy

Mohamed Ghouse

Mohamed Hassan S. Kassim

Director/Board Member

Director/Board Member

Food: Meat/Fish/Dairy

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Global Aviation Services Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Chief Executive Officer

Director/Board Member

Airline Cargo Resources Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Standard Paper Products Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Wings Logistics (Bangladesh) Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Airlines

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Pulsar Shipping Agencies Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Airlines

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Wings Express Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Chief Executive Officer

Wings Ocean Freight Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Cardiff Metropolitan University College/University

M. S. M. Iqbal

Azhar Sheriff

Mohamed Shamil

Masters Business Admin

Masters Business Admin

Masters Business Admin

Airlines

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Bizbangla Media Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Lankabangla Information System Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Colloid Enterprises Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Air Freight/Couriers

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Other Consumer Services

Madhavan Karunakaran Menon

Harsha Raghavan

Mahesh Iyer

Director/Board Member

Director/Board Member

Director/Board Member

Freight Care Aviation Service Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Wholesale Distributors

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Orchid Air Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Wings Aviation Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Wings Spence Aviation Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Airlines

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Data Processing Services

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Financial Conglomerates

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Air Freight/Couriers

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Electric Utilities

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Statistics

International

Bangladesh 31
Sri Lanka 14
United Kingdom 4
India 3
United States 2

Sectoral

Consumer Services 10
Transportation 10
Finance 7
Commercial Services 4
Utilities 3

Operational

Director/Board Member 437
Corporate Officer/Principal 62
Chairman 58
Independent Dir/Board Member 36
Chief Executive Officer 31