ODEL PLC — Related-Party Transactions risk

Related-Party Transactions risk — ODEL 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

21.0

High (21.0)

From the annual recalculation record for FY2012.

Retailing sector average for FY2012: 1.5 — this company is above the sector average.

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

Events (11)

Severity	Signal	Points	Year	Source section	Evidence
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — Non-residents
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — Residents
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — Total
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — Institutions
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — Individuals
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 1 - 1,000 1,001 - 10,000 10,001 - 100,000 100,001 - 1,000,000 Over 1,000,000 Total
Low	rpt amount undisclosed	+2	2011	related party transactions	View evidence related_party_transactions — [table] transaction — Lending Institution
Low	rpt amount undisclosed	+2	2011	related party transactions	View evidence related_party_transactions — [table] transaction — Rs. Rs. Rs. Rs. Rs. Rs.
Low	rpt amount undisclosed	+2	2011	related party transactions	View evidence related_party_transactions — [table] transaction — Rs Rs Rs Rs
Low	rpt amount undisclosed	+2	2011	related party transactions	View evidence related_party_transactions — [table] transaction — Rs. Rs. Rs. Rs.