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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 — 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.

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 — 4,385,711,219

Low rpt amount undisclosed +2 2013 related party transactions
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related_party_transactions — [table] transaction — 1,673,964,088

Low rpt amount undisclosed +2 2013 related party transactions
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related_party_transactions — [table] transaction — 1,679,843,233 (5,879,145)

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

related_party_transactions — [table] transaction — 2,896,163

Low rpt amount undisclosed +2 2013 related party transactions
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related_party_transactions — [table] transaction — 253,045,308

Low rpt amount undisclosed +2 2013 related party transactions
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related_party_transactions — [table] transaction — 12,041,496

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

related_party_transactions — [table] transaction — 1,888,487,744

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

related_party_transactions — [table] transaction — 636,314 1,189,796

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

related_party_transactions — [table] transaction — 1,594,313,490

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

related_party_transactions — [table] transaction — 5,379,402

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

related_party_transactions — [table] transaction — 17,666,428

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

related_party_transactions — [table] transaction — 195,809,000

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

related_party_transactions — [table] transaction — 2,036,000,000

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

related_party_transactions — [table] transaction — 50,004,000 145,805,000 195,809,000

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

related_party_transactions — [table] transaction — 1,888,483,145 145,805,000 2,034,288,145