Network origin in M. S. M. Iqbal first degree

EntityEntity typeIndustry
Public Company Life/Health Insurance 24
Public Company Multi-Line Insurance 21

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to M. S. M. Iqbal via their personal network

CompanySectorRelated peopleMain position
EX-PACK CORRUGATED CARTONS PLC Containers/Packaging

Osman Kassim

Mohamed Ghouse

Mohamed Hassan S. Kassim

Ammar Kassim

Shehara de Silva

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

VIDULLANKA PLC Electric Utilities

Osman Kassim

Mohamed Ghouse

Mohamed Hassan S. Kassim

Deepthie Wickramasuriya

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Aberdeen Holdings Pvt Ltd.

Osman Kassim

Mohamed Ghouse

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Founder

Director/Board Member

Air Freight/Couriers

Osman Kassim

Mohamed Hassan S. Kassim

Ammar Kassim

Deepthie Wickramasuriya

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

University of Colombo College/University

Gehan Rajapakse

A. Inamulla

M. Rinaz Niyas

Mohamed Sharhan Muhseen

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Graduate Degree

EXPOLANKA HOLDINGS PLC Air Freight/Couriers

Osman Kassim

Mohamed Ghouse

Mohamed Hassan S. Kassim

Ammar Kassim

Chairman

Comptroller/Controller/Auditor

Founder

Director/Board Member

Financial Conglomerates

Osman Kassim

Tyeabally A. Akbarally

Ifthikarudeen Ahamed Ismail

Chairman

Director/Board Member

Director/Board Member

College/University

Shehara de Silva

Mohamed Rizwan Mohamed Nayeem

Padmesh Weerasekera

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Denshun Industries (Pvt) Ltd.

Mohamed Ghouse

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Chairman

Director/Board Member

Pulp & Paper

Osman Kassim

Mohamed Hassan S. Kassim

Ammar Kassim

Chief Executive Officer

Director/Board Member

Director/Board Member

Other Consumer Services

Gehan Rajapakse

Mohamed Rizwan Mohamed Nayeem

Deepthie Wickramasuriya

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

HiEnergy Services Pvt Ltd.

Mohamed Ghouse

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Chairman

Director/Board Member

Marine Shipping

Osman Kassim

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Director/Board Member

Food: Specialty/Candy

Osman Kassim

Mohamed Hassan S. Kassim

Ammar Kassim

Chairman

Director/Board Member

Director/Board Member

Globe Air Pvt Ltd.

Osman Kassim

Mohamed Hassan S. Kassim

Ammar Kassim

Chairman

Chairman

Director/Board Member

Solar City Pvt Ltd.

Mohamed Ghouse

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

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

Al Hasan Foundation

Osman Kassim

Mohamed Hassan S. Kassim

Ammar Kassim

Chairman

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

Food Distributors

Osman Kassim

Mohamed Hassan S. Kassim

Ammar Kassim

Founder

Director/Board Member

Director/Board Member

Expo Aviation Pvt Ltd.

Osman Kassim

Mohamed Hassan S. Kassim

Ammar Kassim

Chairman

Director/Board Member

Director/Board Member

Expo Consolidators (Pvt) Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Pharmaceuticals: Other

Mohamed Hassan S. Kassim

Ammar Kassim

Chairman

Director/Board Member

Accessories Pvt Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Expolanka Pharmaceuticals Pvt Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Classic Vacations (Pvt) Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Food Distributors

Mohamed Hassan S. Kassim

Ammar Kassim

Chairman

Director/Board Member

Board of Investment of Sri Lanka

Shehara de Silva

Thilan Wijesinghe

Corporate Officer/Principal

Chief Executive Officer

University of Sri Jayewardenepura College/University

Gehan Rajapakse

Deepthie Wickramasuriya

Masters Business Admin

Masters Business Admin

Travel Express 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

Airlines

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

Classic Enterprises Pvt Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Financial Conglomerates

Tyeabally A. Akbarally

Ifthikarudeen Ahamed Ismail

Director/Board Member

Director/Board Member

Expolanka Plantations (Pvt) Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Neptune Converters (Pvt) Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Expolanka Produce (Pvt) Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

World Spices & Teas (Pvt) Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Silver Wings Pvt Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Nissho Iwai (Pvt) Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Logistics Support Services (Pvt) Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Lanka Healthcare Foundation

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Ionosphere Lanka (Pvt) Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Colombo Realty (Pvt) Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Classic Ziyarah (Pvt) Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Classic Packaging Pvt Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Air Line Cargo Resources Pvt Ltd.

Mohamed Hassan S. Kassim

Ammar Kassim

Director/Board Member

Director/Board Member

Statistics

International

Sri Lanka 45
United Kingdom 4
India 2
Kenya 2
Bangladesh 2

Sectoral

Transportation 5
Consumer Services 5
Distribution Services 4
Process Industries 3
Finance 3

Operational

Director/Board Member 291
Chairman 54
Corporate Officer/Principal 43
Independent Dir/Board Member 40
Chief Executive Officer 19
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