PEGASUS HOTELS OF CEYLON PLC — Related-Party Transactions risk

Market
PEGASUS HOTELS OF CEYLON PLC
Related-Party Transactions risk

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 — FY2012

138.2

Elevated (138.2)

From the annual recalculation record for FY2012.

Consumer Services sector average for FY2012: 4.8 — this company is above the sector average.

FY2026 FY2025 FY2024 FY2023 FY2022 FY2021 FY2020 FY2019 FY2018 FY2017 FY2016 FY2015 FY2014 FY2013 FY2012 FY2011

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	View evidence 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	View evidence 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	View evidence 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	View evidence 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