Related-Party Transactions risk — MERCANTILE INVESTMENTS AND FINANCE 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 (218)
| Severity | Signal | Points | Year | Source section | Evidence |
|---|---|---|---|---|---|
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Vision/Mission |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Sustainable Value Creation Process |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Supplier Review |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Stated Capital |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Stakeholders’ Engagement |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Social Value Creation |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Shareholders Information |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Sector Specific Risks and Challenges |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Review of Economic, Social and Environmental Performance |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Return on Shareholders’ Funds |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Return on Assets |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Reporting Approach |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Report by the Board of Internal Controls |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Remuneration Committee Report |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Quarterly Analysis |