C T HOLDINGS PLC — Related-Party Transactions risk

Related-Party Transactions risk — C T HOLDINGS 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 — FY2017

36.4

Elevated (36.4)

From the annual recalculation record for FY2017.

Food & Staples Retailing sector average for FY2017: 42.1 — this company is below the sector average.

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

Events (15)

Severity	Signal	Points	Year	Source section	Evidence
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 48,712
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 42,328 - - 51,971 (45,587)
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 5,981,300
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 6,211,222 (229,922)
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 3,230,990 1,086,787 310,587 681,252 48,712 852,894
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 392,985
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 865,015 18,304 (103,889) (386,445)
Low	rpt amount undisclosed	+2	2011	related party transactions	View evidence related_party_transactions — [table] transaction — United Hotels Co. Limited
Low	rpt amount undisclosed	+2	2011	related party transactions	View evidence related_party_transactions — [table] transaction — Kandy Hotels (1938) Co Limited
Low	rpt amount undisclosed	+2	2011	related party transactions	View evidence related_party_transactions — [table] transaction — Ceylon Hotels Corporation PLC
Low	rpt amount undisclosed	+2	2011	related party transactions	View evidence related_party_transactions — [table] transaction — Galle Face Hotel Co. Limited
Low	rpt amount undisclosed	+2	2011	related party transactions	View evidence related_party_transactions — [table] transaction — Dialog Telekom PLC
Low	rpt amount undisclosed	+2	2011	related party transactions	View evidence related_party_transactions — [table] transaction — Aristons (Private) Limited
Low	rpt amount undisclosed	+2	2011	related party transactions	View evidence related_party_transactions — [table] transaction — Ceylon Printers PLC
Low	rpt amount undisclosed	+2	2011	related party transactions	View evidence related_party_transactions — [table] transaction — Cinema Entertainment (Private) Limited