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 — FY2022
Events (79)
| Severity | Signal | Points | Year | Source section | Evidence |
|---|---|---|---|---|---|
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 2,011 1,334 2,325 4,635 3,174 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 189,463 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 110,223 110,223 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 685,469 110,223 110,223 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 110,223 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 115,287 |
| Low | rpt disclosed | +1 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 504,332 445,806 (LKR 504,332) |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 4.10 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 27,461 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 112,491 27,352 109 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 305,087 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 349,992 - - (44,905) |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 9,650 |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 9,650 - - |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 83,462 |