OVERSEAS REALTY (CEYLON) PLC — Related-Party Transactions risk

Market
OVERSEAS REALTY (CEYLON) PLC
Related-Party Transactions risk

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 — FY2019

467.8

Elevated (467.8)

From the annual recalculation record for FY2019.

Real Estate Management&Development sector average for FY2019: 67.4 — this company is above the sector average.

FY2026 FY2025 FY2024 FY2023 FY2022 FY2021 FY2020 FY2019 FY2018 FY2017 FY2016 FY2015 FY2014 FY2013 FY2012 FY2011

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	View evidence related_party_transactions — [table] transaction — 30,894 10,186 239 13,752
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 9,741
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence 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