Related-Party Transactions risk — MASKELIYA PLANTATIONS 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 — FY2018
Events (67)
| Severity | Signal | Points | Year | Source section | Evidence |
|---|---|---|---|---|---|
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 477,365 47,926 21,031 246,108 34,345 2,707 10,427 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 3,599,682 |
| Low | rpt amount undisclosed | +2 | 2012 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 1,108,34 |
| Low | rpt amount undisclosed | +2 | 2012 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 438,10 456,96 1,83 209,43 2,00 |
| Low | rpt amount undisclosed | +2 | 2012 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 1,673,22 |
| Low | rpt amount undisclosed | +2 | 2012 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 396,70 882,84 26,62 246,08 120,95 |
| Low | rpt amount undisclosed | +2 | 2012 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 978,28 |
| Low | rpt amount undisclosed | +2 | 2012 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 350,00 540,00 429,85 (341,577 |
| Low | rpt amount undisclosed | +2 | 2012 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 3,759,85 |
| Low | rpt amount undisclosed | +2 | 2012 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 659,13 |
| Low | rpt amount undisclosed | +2 | 2012 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 430,87 47,92 21,03 128,29 23,67 2,55 4,77 |
| Low | rpt amount undisclosed | +2 | 2012 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 3,100,72 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Annual Turnover Growth % Profit Growth % Turnover per Employee Rs.’000 Fixed Assets to Turnover Ratio % Value Added per Em[ployee Rs. ‘000 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Operating Ratios |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Production kg.’000 Estate Leaf Bought Leaf Total Production |