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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 — FY2020

1.1

Low (1.1)

From the annual recalculation record for FY2020.

Real Estate Management&Development sector average for FY2020: 10.7 — this company is below 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 — 238,875,211

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

related_party_transactions — [table] transaction — 843,484,359

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

related_party_transactions — [table] transaction — 24,868,022

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

related_party_transactions — [table] transaction — 2.89 0.30

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

related_party_transactions — [table] transaction — 2,436,907,865 204,399,550

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

related_party_transactions — [table] transaction — 2,641,307,415

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

related_party_transactions — [table] transaction — 2,640,901,591 405,824

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

related_party_transactions — [table] transaction — 2,451,604,024 (57,112,693) 231,854,866 - 14,555,394

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

related_party_transactions — [table] transaction — 1,789,307,780 929,852,137 (207,562,010) (59,993,883)

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

related_party_transactions — [table] transaction — 4,848,345,049 (423,852,597) (2,635,184,672)

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

related_party_transactions — [table] transaction — 5,569,395,202

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

related_party_transactions — [table] transaction — 5,405,923,774

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

related_party_transactions — [table] transaction — 1,594,313,490 1,888,487,744 12,041,496 1,888,483,145 19,701,736 2,896,163

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

related_party_transactions — [table] transaction — 163,471,428

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

related_party_transactions — [table] transaction — 145,805,000 17,666,428