Related-Party Transactions risk — SWISSTEK (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 — FY2025
Events (38)
| Severity | Signal | Points | Year | Source section | Evidence |
|---|---|---|---|---|---|
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 694,831 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 368,256 411,795 (85,220) |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 1,797,398 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 645,659 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 260,527 375,841 - - 9,291 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 1,151,739 |
| Low | rpt amount undisclosed | +2 | 2012 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 1,089,293 - 22,369 - 29,200 1,140,862 305,009 396,187 - 4,366 705,562 1,846,424 368,256 391,953 19,842 (191,452) 588,599 40,066 628,665 5,503 99,962 2,785 260,065 368,315 245,007 53,246 280,436 71,320 90,135 3,268 2,214 103,818 849,444 1,217,759 1,846,424 27,372,000 21.50 12.00 328.47 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 1,022,635 - 22,369 19,505 1,064,509 226,239 244,859 280 3,198 474,576 1,539,085 368,256 354,379 19,842 (147,441) 595,036 40,299 635,335 7,246 258,539 265,785 173,739 52,256 157,956 210,604 53 43,358 637,966 903,751 1,539,085 27,372,000 23.21 15.00 410.58 |