MASKELIYA PLANTATIONS PLC — Related-Party Transactions risk

Market
MASKELIYA PLANTATIONS PLC
Related-Party Transactions risk

Related-Party Transactions risk — MASKELIYA PLANTATIONS 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 — FY2012

91.6

Elevated (91.6)

From the annual recalculation record for FY2012.

Food, Beverage & Tobacco sector average for FY2012: 2.9 — this company is above the sector average.

FY2026 FY2025 FY2024 FY2023 FY2022 FY2021 FY2020 FY2019 FY2018 FY2017 FY2016 FY2015 FY2014 FY2013 FY2012 FY2011

Events (67)

Severity	Signal	Points	Year	Source section	Evidence
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 540,000
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 673,721
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 53,953,490
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 2,707
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 246,108
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 269,866 (23,758)
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 477,365
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 1,474,137
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 376,272 877,129 2,061 216,667 2,008
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 1,736,192
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 417,600 981,279 - 222,307 115,006
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 1,229,262
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 673,721 540,000 561,524 (545,983)
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 4,439,591
Low	rpt amount undisclosed	+2	2014	related party transactions	View evidence related_party_transactions — [table] transaction — 839,909