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 — 25,324,585,420 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 1,147,341,548 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 24,177,243,872 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 10,186,085,405 238,875,211 13,752,283,256 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 30,893,980,622 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 9,741,246,902 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 5,350,421,909 1,448,311,077 24,868,022 2,059,914 1,235,742,747 1,679,843,233 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 21,152,733,720 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Dr Ranee Jayamaha |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Mr T K Bandaranayake |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Mrs R Nanayakkara |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Mr L R de Lanerolle |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Mr A M De S Jayaratne |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Mr H Z Cassim |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Mr En Ping Ong |