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 — FY2026
Events (67)
| Severity | Signal | Points | Year | Source section | Evidence |
|---|---|---|---|---|---|
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 540,000 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 673,721 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 53,953,490 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 2,707 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 246,108 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 269,866 (23,758) |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 477,365 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 1,474,137 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 376,272 877,129 2,061 216,667 2,008 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 1,736,192 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 417,600 981,279 - 222,307 115,006 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 1,229,262 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 673,721 540,000 561,524 (545,983) |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 4,439,591 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 839,909 |