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Nanayojana

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 — FY2017

73.1

Elevated (73.1)

From the annual recalculation record for FY2017.

Food, Beverage & Tobacco sector average for FY2017: 63.2 — this company is above the sector average.

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

Events (67)

Severity Signal Points Year Source section Evidence
Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — 396,707 882,848 246,088 120,954
Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — 1,180,929
Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — 350,000 540,000 290,929
Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — 3,935,875
Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — 660,928
Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — 432,673 47,926 21,033 128,290 23,673 2,555 4,778
Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — 3,274,947