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 — FY2013
Events (90)
| Severity | Signal | Points | Year | Source section | Evidence |
|---|---|---|---|---|---|
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 4,385,711,219 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 1,673,964,088 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 1,679,843,233 (5,879,145) |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 2,896,163 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 253,045,308 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 12,041,496 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 1,888,487,744 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 636,314 1,189,796 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 1,594,313,490 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 5,379,402 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 17,666,428 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 195,809,000 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 2,036,000,000 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 50,004,000 145,805,000 195,809,000 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 1,888,483,145 145,805,000 2,034,288,145 |