Related-Party Transactions risk — NAWALOKA HOSPITALS 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 — FY2013
Events (59)
| Severity | Signal | Points | Year | Source section | Evidence |
|---|---|---|---|---|---|
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 00-05 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 05-10 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 10-20 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Over 20 years |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Age |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Faulty capacitor bank |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Too much cooling |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — High current pumps motors, & compressors |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Central A/C plant high temperature/High pressure |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Access ice foaming in frozen, cold rooms |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — In fi ltration |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Poor pipe insulation |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Faulty thermostat Heating/ Cooling |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 1,207,388,876 |