Related-Party Transactions risk — MALWATTE VALLEY PLANTATION PLC
RPT disclosure volume and gaps, undisclosed amounts, large transactions, counterparty conflicts.
Model weight: 25% of the total score.
Signals in this category
- rpt disclosed
- rpt amount undisclosed
- rpt large
- rpt very large
- family rpt link
- rpt cessation
- low rpt density
- rpt disclosure gap
- negative entity sentiment
Sub-score — FY2026
Events (156)
| Severity | Signal | Points | Year | Source section | Evidence |
|---|---|---|---|---|---|
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 03. |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 02. |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 01. |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Nill |
| Low | rpt large | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — NDB - Dollar Loan (LKR 392,070,000) |
| Low | rpt disclosed | +1 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — NDB - Dollar Loan (LKR 392,070,000) |
| Low | rpt large | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — HNB - Long Term Loan (LKR 103,330,000) |
| Low | rpt disclosed | +1 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — HNB - Long Term Loan (LKR 103,330,000) |
| Low | rpt disclosed | +1 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Overdraft - Union Bank (LKR 10,170,576) |
| Low | rpt large | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Overdraft - HNB (LKR 124,289,920) |
| Low | rpt disclosed | +1 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Overdraft - HNB (LKR 124,289,920) |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — ADB loan through LOLC |
| Low | rpt disclosed | +1 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — A.D.B. Loan through NDB (LKR 4,220,015) |
| Low | rpt disclosed | +1 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — A.D.B. Loan through DFCC (LKR 668,700) |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 353,203,760 |