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 — FY2024

1.6

Low (1.6)

From the annual recalculation record for FY2024.

Food, Beverage & Tobacco sector average for FY2024: 255.8 — 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 — 48,314,741
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 71,491,299
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 714,912,990
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — (647,705,289) (102,078,354)
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — (902,848,859) (142,288,980)
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 782,592,496 78,259,250
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 1,311,390,745 206,675,181
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 543,429,093 40,567,097
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — (102,087,037) (21,069,736)
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 645,516,130 61,636,833
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 121,102,985
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — (9,571,052)
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 4,032,625
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 126,641,412
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — - - -