Related-Party Transactions risk — MULLER & PHIPPS (CEYLON) 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 — FY2022
Events (42)
| Severity | Signal | Points | Year | Source section | Evidence |
|---|---|---|---|---|---|
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 460,024 |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 22,997 |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 430,228 |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 1,165 |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 5,634 |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 6,118 |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 219,552 |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 136,552 |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 83,000 |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 685,694 |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 599,677 |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 3,925 |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 5,005 |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 53,779 |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 315,157 |