MALWATTE VALLEY PLANTATION PLC — Related-Party Transactions risk

Market
MALWATTE VALLEY PLANTATION PLC
Related-Party Transactions risk

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 — FY2016

0.0

None (0.0)

From the annual recalculation record for FY2016.

Food, Beverage & Tobacco sector average for FY2016: 35.3 — this company is below the sector average.

FY2026 FY2025 FY2024 FY2023 FY2022 FY2021 FY2020 FY2019 FY2018 FY2017 FY2016 FY2015 FY2014 FY2013 FY2012 FY2011

Events (156)

Severity	Signal	Points	Year	Source section	Evidence
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 4,100,264
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 14,613,512
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 174,998,751
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 159,491,232
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 149,672,340
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 138,622,589
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — (88,574,110)
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 227,196,699
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 11,049,751
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — (23,306,249)
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 34,356,000
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 2,502,025
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — (6,086,975)
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 8,589,000
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 152,174,365