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Group Structure Matrix - Effective Holding - As at 31 December 2025
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Each row represents a company within the Group, and each column indicates the Group entity that holds a direct stake in the corresponding company.
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 Company.......................................Owned By Ahungalle Holiday Resorts (Pvt) Ltd Asian Hotels and Properties PLC Beruwala Holiday Resorts (Pvt) Ltd Braybrooke Residential Properties (Pvt) Ltd British Overseas (Pvt) Ltd Capitol Hotel Holdings Ltd Ceylon Cold Stores PLC Ceylon Holiday Resorts Ltd Cinnamon Holidays (Pvt) Ltd Colombo Ice Company (Pvt) Ltd DHL Keells (Pvt) Ltd Facets (Pvt) Ltd Fantasea World Investments (Pte) Ltd Habarana Lodge Ltd Habarana Walk Inn Ltd Hikkaduwa Holiday Resorts (Pvt) Ltd InfoMate (Pvt) Ltd International Tourists and Hoteliers Ltd J K Packaging (Pvt) Ltd JayKay Marketing Services (Pvt) Ltd JK Thudella Properties (Pvt) Ltd JK Land (Pvt) Ltd John Keells (Teas) Ltd John Keells BPO Holdings (Pvt) Ltd John Keells BPO International (Pvt) Ltd John Keells BPO Solutions Lanka (Pvt) Ltd John Keells Information Technologies (Pvt) Ltd John Keells Foods India (Pvt) Ltd John Keells Holdings PLC John Keells Hotels PLC John Keells International (Pvt) Ltd John Keells Logistics (Pvt) Ltd John Keells Maldivian Resorts (Pte) Ltd John Keells Office Automation (Pvt) Ltd John Keells PLC John Keells Properties (Pvt) Ltd John Keells Properties Ja-Ela (Pvt) Ltd John Keells Residential Properties (Pvt) Limited John Keells Singapore (Pte) Ltd John Keells Stock Brokers (Pvt) Ltd John Keells Warehousing (Pvt) Ltd Kandy Walk Inn Ltd Keells Consultants (Pvt) Ltd Keells Food Products PLC Keells Realtors Ltd Lanka Marine Services (Pvt) Ltd Mack Air (Pvt) Ltd Mackinnon Mackenzie & Co (Shipping) Ltd Mackinnon Mackenzie & Co of Ceylon Ltd Mackinnons Keells Ltd Mackinnons Travels (Pvt) Ltd Maersk Lanka (Pvt) Ltd Mortlake Ltd Mack International Freight (Pvt) Ltd Nations Trust Bank PLC Nations Trust Bank PLC - Non-Voting Nuwara Eliya Holiday Resorts (Pvt) Ltd Rajawella Holdings Limited Rajawella Hotels Company Ltd Resort Hotels Ltd Saffron Aviation (Pvt) Ltd Sentinel Realty (Pvt) Ltd Serene Holidays (Pvt) Ltd South Asia Gateway Terminals (Pvt) Ltd Tranquility (Pte) Ltd Trans Asia Hotels PLC Trans-ware Logistics (Pvt) Ltd Travel Club (Pte) Ltd Trinco Holiday Resorts (Pte) Ltd Trinco Walk Inn Ltd Union Assurance PLC Vauxhall Land Development (Pvt) Ltd Walkers Tours Ltd Waterfront Properties (Pvt) Ltd Whittall Boustead (Pvt) Ltd Whittall Boustead (Travel) Ltd Wirawila Walk Inn Ltd Colombo West International Terminal Inchcape Mackinnon Mackenzie Shipping Logipark International (Pvt) Limited John Keells CG Auto (Pvt) Ltd Cinnamon Hotel management limited Cinnamon Hotel Management International Indra Hotels and Resorts Kandy (Pvt) Ltd Glennie Properties Yala Village (Pvt) Ltd Braybrooke Residential Towers (Pvt) Ltd Total Effective holding as per computation
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Ahungalle Holiday Resorts (Pvt) Ltd100% 1.0000 80.32%
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Asian Hotels and Properties PLC78.56% 0.7856 78.56%
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Beruwala Holiday Resorts (Pvt) Ltd100% 1.0000 79.78%
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Braybrooke Residential Properties (Pvt) Ltd50% 0.5000 50.00%
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Braybrooke Residential Towers (Pvt) Ltd 100% 1.0000 50.00%
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British Overseas (Pvt) Ltd 61% 0.6100 61.00%
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Capitol Hotel Holdings Ltd19.47% 0.1947 19.47%
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Ceylon Cold Stores PLC70.66%10.70% 0.8136 81.36%
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Ceylon Holiday Resorts Ltd99.39% 0.9939 79.83%
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Cinnamon Holidays (Pvt) Ltd100% 1.0000 80.32%
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Cinnamon Hotel Management International 100% 1.0000 100.00%
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Cinnamon Hotel management limited 100% 1.0000 100.00%
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Colombo Ice Company (Pvt) Ltd100% 1.0000 81.36%
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Colombo West International Terminal 34% 0.3400 34.00%
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DHL Keells (Pvt) Ltd50% 0.5000 50.00%
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Facets (Pvt) Ltd 100% 1.0000 100.00%
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Fantasea World Investments (Pte) Ltd100% 1.0000 80.32%
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Glennie Properties (Pvt) Ltd100% 1.0000 100.00%
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Habarana Lodge Ltd 98.35% 0.9835 78.99%
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Habarana Walk Inn Ltd98.77% 0.9877 79.34%
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Hikkaduwa Holiday Resorts (Pvt) Ltd100% 1.0000 79.83%
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Inchcape Mackinnon Mackenzie Shipping60% 0.6000 60.00%
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Indra Hotels and Resorts Kandy (Pvt) Ltd40% 0.4000 32.13%
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InfoMate (Pvt) Ltd 100% 1.0000 100.00%
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International Tourists and Hoteliers Ltd99.33% 0.9933 79.78%
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J K Packaging (Pvt) Ltd 100% 1.0000 100.00%
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JayKay Marketing Services (Pvt) Ltd 100% 1.0000 81.36%
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JK Land (Pvt) Ltd100% 1.0000 100.00%
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JK Thudella Properties (Pvt) Ltd100% 1.0000 100.00%
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John Keells (Teas) Ltd 100% 1.0000 100.00%
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John Keells BPO Holdings (Pvt) Ltd 100% 1.0000 100.00%
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John Keells BPO International (Pvt) Ltd 100% 1.0000 100.00%
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John Keells BPO Solutions Lanka (Pvt) Ltd 100% 1.0000 100.00%
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John Keells CG Auto (Pvt) Ltd50% 0.5000 50.00%
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John Keells Foods India (Pvt) Ltd 100% 1.0000 88.63%
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John Keells Holdings PLC100% 1.0000 100.00%
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John Keells Hotels PLC80.32% 0.8032 80.32%
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John Keells Information Technologies (Pvt) Ltd100% 1.0000 100.00%
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John Keells International (Pvt) Ltd 100% 1.0000 100.00%
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John Keells Logistics (Pvt) Ltd100% 1.0000 100.00%
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John Keells Maldivian Resorts (Pte) Ltd100% 1.0000 80.32%
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John Keells Office Automation (Pvt) Ltd 100% 1.0000 100.00%
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John Keells PLC 86.90% 0.8690 86.90%
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John Keells Properties Ja-Ela (Pvt) Ltd 100.00% 1.0000 100.00%
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John Keells Residential Properties (Pvt) Limited100% 1.0000 100.00%
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John Keells Singapore (Pte) Ltd 80% 0.8000 80.00%
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John Keells Stock Brokers (Pvt) Ltd 24%76.00% 1.0000 90.04%
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John Keells Warehousing (Pvt) Ltd 100.00% 1.0000 86.90%
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Kandy Walk Inn Ltd98.39% 0.9839 79.03%
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Keells Consultants (Pvt) Ltd 100% 1.0000 100.00%
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Keells Food Products PLC 79.86%10.09% 0.8995 88.63%
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Keells Realtors Ltd68%32.00% 1.0000 95.81%
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Lanka Marine Services (Pvt) Ltd99.44% 0.9944 99.44%
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Logipark International (Pvt) Limited100% 1.0000 81.36%
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Mack Air (Pvt) Ltd 100% 1.0000 100.00%
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Mack International Freight (Pvt) Ltd100% 1.0000 100.00%
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Mackinnon Mackenzie & Co (Shipping) Ltd 100% 1.0000 100.00%
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Mackinnon Mackenzie & Co of Ceylon Ltd 100% 1.0000 100.00%
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Mackinnons Keells Ltd 100% 1.0000 100.00%
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Mackinnons Travels (Pvt) Ltd100% 1.0000 100.00%
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Maersk Lanka (Pvt) Ltd 30% 0.3000 30.00%
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Mortlake Ltd 2.33%93.02%2.33%2.33% 1.0000 100.00%
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Nations Trust Bank PLC 20%9.76% 0.2948 29.48%
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Nations Trust Bank PLC - Non-Voting41.35%10.78% 0.5213 52.13%
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Nuwara Eliya Holiday Resorts (Pvt) Ltd100% 1.0000 80.32%
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Rajawella Holdings Limited45.18%5.82% 0.5100 49.85%
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Rajawella Hotels Company Ltd100% 1.0000 80.32%
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Resort Hotels Ltd89.11%11% 1.0000 79.88%
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Saffron Aviation (Pvt) Ltd 40% 0.4000 40.00%
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Sancity Hotels and Properties Ltd100% 1.0000 19.47%
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Sentinel Realty (Pvt) Ltd50% 0.5000 40.16%
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South Asia Gateway Terminals (Pvt) Ltd42.19% 0.4219 42.19%
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Tranquility (Pte) Ltd100% 1.0000 80.32%
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Trans Asia Hotels PLC43.41%48.64% 0.9205 82.74%
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Trans-ware Logistics (Pvt) Ltd 100% 1.0000 100.00%
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Travel Club (Pte) Ltd100% 1.0000 80.32%
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Trinco Holiday Resorts (Pte) Ltd 100% 1.0000 80.32%
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Trinco Walk Inn Ltd100% 1.0000 80.32%
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Union Assurance PLC 90.00% 0.9000 90.00%
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Vauxhall Land Development (Pvt) Ltd100.00% 1.0000 100.00%
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Walkers Tours Ltd98.05% 0.9805 98.05%
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Waterfront Properties (Pvt) Ltd 2.59%96.49%0.92% 1.0000 99.4%
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Whittall Boustead (Pvt) Ltd100% 1.0000 100.00%
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Whittall Boustead (Travel) Ltd100% 1.0000 100.00%
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Wirawila Walk Inn Ltd100% 1.0000 80.32%
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Yala Village (Pvt) Ltd94% 0.9378 75.32%