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 — FY2011
Events (67)
| Severity | Signal | Points | Year | Source section | Evidence |
|---|---|---|---|---|---|
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 2012 Rs’000 2,009 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 438,103 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 122,787 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 246,088 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 882,848 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 540,000 - |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 350,000 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 26,976,745 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 2,555 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — (13.73) |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — (370,382) - |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — (196,085) 16,688 (47,133) 70,519 (130,780) (83,591) |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 1,108,349 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 438,103 2,009 209,437 456,967 1,833 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 1,646,597 |