Related-Party Transactions risk — KELANI TYRES 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 — FY2019
Events (41)
| Severity | Signal | Points | Year | Source section | Evidence |
|---|---|---|---|---|---|
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Local Institutions |
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Local Individuals |
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — FROM 1 1,000 1,001 10,000 10,001 100,000 100,001 1,000,000 OVER 1,000,000 |
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 20,028 |
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 365,119 |
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 44,385 138,501 182,233 |
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 2,750 |
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 467,341 |
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 471,975 |
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — (156,972) |
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — (152,515) |