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Nanayojana

Related-Party Transactions risk — PEGASUS HOTELS OF 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 — FY2011

145.0

Elevated (145.0)

From the annual recalculation record for FY2011.

Consumer Services sector average for FY2011: 4.7 — this company is above the sector average.

Events (79)

Severity Signal Points Year Source section Evidence
Low rpt amount undisclosed +2 2012 related party transactions
View evidence

related_party_transactions — [table] transaction — 25,014 -

Low rpt amount undisclosed +2 2012 related party transactions
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related_party_transactions — [table] transaction — 109,638 68,053 3,463 20,000 106,644 3,624 671 1,481 3,632 71,087 150 300 5,126 2,520

Low rpt amount undisclosed +2 2012 related party transactions
View evidence

related_party_transactions — [table] transaction — 109,638 86,703 4,188 39,375 106,644 - - - 4,827 102,046 150 360 6,367 2,520

Low rpt amount undisclosed +2 2012 related party transactions
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related_party_transactions — [table] transaction — 99.9%

Low rpt amount undisclosed +2 2012 related party transactions
View evidence

related_party_transactions — [table] transaction — 9,992

Low rpt amount undisclosed +2 2012 related party transactions
View evidence

related_party_transactions — [table] transaction — 9,717 275 - - -

Low rpt amount undisclosed +2 2011 related party transactions
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related_party_transactions — [table] transaction — 38.00 83.00 35.00 50,098,131 767,787 1,339

Low rpt amount undisclosed +2 2011 related party transactions
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related_party_transactions — [table] transaction — Institutions

Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — Individuals

Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — Total

Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — Above 1,000,000

Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — 10,001-100,000

Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — 1,001-10,000

Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — 1-1,000

Low rpt amount undisclosed +2 2011 related party transactions
View evidence

related_party_transactions — [table] transaction — 1,940