Related-Party Transactions risk — SWISSTEK (CEYLON) 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 (38)
| Severity | Signal | Points | Year | Source section | Evidence |
|---|---|---|---|---|---|
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 27,372,000 39.40 41.90 1,146.89 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 1,014,131 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 756,977 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 371,810 59,449 152,477 61,709 36,930 551 7,582 66,469 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 257,154 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 13,308 83,466 - 9,392 150,988 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 1,135,126 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 68,437 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 1,066,689 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 368,256 551,917 146,516 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 2,149,257 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 345,383 495,606 - 7,113 8,532 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 1,292,623 |
| Low | rpt amount undisclosed | +2 | 2014 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 856,634 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 27,372,000 25.38 20.40 558.39 |