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Nanayojana

Related-Party Transactions risk — OVERSEAS REALTY (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 — FY2014

155.1

Elevated (155.1)

From the annual recalculation record for FY2014.

Real Estate Management&Development sector average for FY2014: 9.3 — this company is above the sector average.

Events (90)

Severity Signal Points Year Source section Evidence
Low rpt amount undisclosed +2 2013 related party transactions
View evidence

related_party_transactions — [table] transaction — 24,177 1,148

Low rpt amount undisclosed +2 2013 related party transactions
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related_party_transactions — [table] transaction — 30,894 10,186 239 13,752

Low rpt amount undisclosed +2 2013 related party transactions
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related_party_transactions — [table] transaction — 9,741

Low rpt amount undisclosed +2 2013 related party transactions
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related_party_transactions — [table] transaction — 21,153 5,350 1,450 25 1,236 1,680

Low rpt amount undisclosed +2 2013 related party transactions
View evidence

related_party_transactions — [table] transaction — 2,641 20,389 703 18 43

Low rpt amount undisclosed +2 2013 related party transactions
View evidence

related_party_transactions — [table] transaction — 2,641 -

Low rpt amount undisclosed +2 2013 related party transactions
View evidence

related_party_transactions — [table] transaction — 2,626 15

Low rpt amount undisclosed +2 2013 related party transactions
View evidence

related_party_transactions — [table] transaction — 1,789 930 (268) 175

Low rpt amount undisclosed +2 2013 related party transactions
View evidence

related_party_transactions — [table] transaction — (424) (2,635)

Low rpt amount undisclosed +2 2013 related party transactions
View evidence

related_party_transactions — [table] transaction — 4,848

Low rpt amount undisclosed +2 2013 related party transactions
View evidence

related_party_transactions — [table] transaction — 1,449,514,615

Low rpt amount undisclosed +2 2013 related party transactions
View evidence

related_party_transactions — [table] transaction — 145,805,000 386,870,711 12,113,251 50,004,000 854,721,653

Low rpt amount undisclosed +2 2013 related party transactions
View evidence

related_party_transactions — [table] transaction — 3,116,794,244

Low rpt amount undisclosed +2 2013 related party transactions
View evidence

related_party_transactions — [table] transaction — 5,645,437,177

Low rpt amount undisclosed +2 2013 related party transactions
View evidence

related_party_transactions — [table] transaction — 145,805,000 1,594,313,490 12,041,496 1,888,483,145 2,004,794,046