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 — FY2025
Events (67)
| Severity | Signal | Points | Year | Source section | Evidence |
|---|---|---|---|---|---|
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 396,707 882,848 246,088 120,954 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 1,180,929 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 350,000 540,000 290,929 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 3,935,875 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 660,928 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_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 evidencerelated_party_transactions — [table] transaction — 3,274,947 |