Related-Party Transactions risk — VALLIBEL POWER ERATHNA 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 — FY2020
Events (63)
| Severity | Signal | Points | Year | Source section | Evidence |
|---|---|---|---|---|---|
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 7.10.3 (a) |
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 7.10.2 |
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 7.10.1 |
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — G.1.1 to G.1.7 |
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — F.2 |
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — F.1 |
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — E.2 |
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — E.1 |
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Section 02 |
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — D.5.1 |
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — D.5 |
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — D.4 |
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — D.3.3 |
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — D.3.2 |
| Low | rpt amount undisclosed | +2 | 2016 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — D.3.1 |