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 — FY2024
Events (15)
| Severity | Signal | Points | Year | Source section | Evidence |
|---|---|---|---|---|---|
| Low | rpt amount undisclosed | +2 | 2012 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 48,712 |
| Low | rpt amount undisclosed | +2 | 2012 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 42,328 - - 51,971 (45,587) |
| Low | rpt amount undisclosed | +2 | 2012 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 5,981,300 |
| Low | rpt amount undisclosed | +2 | 2012 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 6,211,222 (229,922) |
| Low | rpt amount undisclosed | +2 | 2012 | related party transactions |
View evidencerelated_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 evidencerelated_party_transactions — [table] transaction — 392,985 |
| Low | rpt amount undisclosed | +2 | 2012 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 865,015 18,304 (103,889) (386,445) |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — United Hotels Co. Limited |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Kandy Hotels (1938) Co Limited |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Ceylon Hotels Corporation PLC |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Galle Face Hotel Co. Limited |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Dialog Telekom PLC |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Aristons (Private) Limited |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Ceylon Printers PLC |
| Low | rpt amount undisclosed | +2 | 2011 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Cinema Entertainment (Private) Limited |