New: read how our risk scores work

ROYAL PALMS BEACH HOTELS PLC

RPBH.N0000 · Consumer Services

Tunneling risk: 44.14

Entities

Name	Type	Tenure
Ajita de Zoysa	person	Director: 2016–Present
A.M.Ondaatjie	person	Chairperson: 2022–Present
D Vaz	person	Director: 2017–Present
G L A Ondaatjie	person	Director: 2016–Present
I. U. Maniku	person	Director: 2016–Present
J D Vaz	person	Director: 2017–Present; Member: 2021–Present; Member: 2022–Present; Member: 2023–Present; Member: 2024–2024
J.D. Vaz	person	Director: 2016–Present; Member of Related Party Transactions Review Committee: 2020–Present
Mihindu Keerthiratne	person	Director: 2016–Present
M Keerthiratne	person	Director: 2016–Present
Mohamed Umar Maniku	person	Director: 2016–Present
Mr A S De Zoysa	person	Director: 2016–Present; Director: 2017–Present; Director: 2022–Present
Mr. A. U. Maniku	person	Director: 2017–Present; Director: 2022–Present
Mr. Gerard Ondaatjie	person	Joint Managing Director: 2017–Present; Director: 2021–Present
Mr. G K S Kumar	person	Independent Director: 2024–Present; head of the committee: 2024–Present
Mr. Merril J. Fernando	person	Director: 2016–Present
Mr. M.J. Fernando	person	Director: 2016–Present
mr. M Keerthiratne	person	Director: 2017–Present
Mr. M P Fernando	person	Director: 2022–Present
Mr.M.U.Maniku	person	Director: 2021–Present
Mr. N.H.V.Perera	person	Independent Director: 2020–Present; Head of Related Party Transactions Review Committee: 2020–Present; Independent Director: 2021–Present; Head of the Related Party Transactions Committee: 2021–Present; head of the committee: 2023–Present; Independent Director: 2023–Present
Mr. P.S.R. Casie Chitty	person	Director: 2016–Present; Consultant: 2021–Present; Chartered Accountant: 2021–Present; Member of Audit Committee: 2021–Present
Mr. R.C. Weerawardane	person	Director: 2017–2018
Mr.W.P.Hettiaratchi	person	Alternate Director: 2021–Present
Ms. A M Ondaatjie	person	Joint Managing Director: 2017–Present
M.U. Maniku	person	Director: 2016–Present
T J Ondaatjie	person	Director: 2016–Present
W.P. Hettiaratchi	person	Alternate Director: 2016–Present

Relationships

From	Relationship	To	Year
No relationships found.

Understand what each risk signal means

View methodology

Risk Signals Click a row to view full evidence

Year	Signal	Pts	Section	Evidence
2018	rpt disclosed	1	related_party_transactions	related_party_transactions — Amount due to related party (LKR 867,738)
2018	rpt disclosed	1	related_party_transactions	related_party_transactions — Amount due to related party (LKR 4,125,572)
2018	rpt disclosed	1	related_party_transactions	related_party_transactions — Amount due to related party (LKR 1,333,514)
2017	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: rpt_counterparty
2017	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: rpt_counterparty
2017	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: rpt_counterparty
2017	rpt disclosed	1	related_party_transactions	related_party_transactions — Amount due to related party Tangerine Tours (Pvt.)...
2017	rpt disclosed	1	related_party_transactions	related_party_transactions — Amount due to related party (LKR 912,139)
2017	rpt disclosed	1	related_party_transactions	related_party_transactions — Amount due to related party Security Ceylon (Pvt) L...
2017	rpt disclosed	1	related_party_transactions	related_party_transactions — Amount due to related party (LKR 2,915,815)
2016	auditor qualification	3	auditor_report	auditor_report — There were no major transactions during the period under review...
2016	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: related
2016	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: related
2016	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: rpt_counterparty
2016	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: rpt_counterparty
2016	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: rpt_counterparty
2016	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: related
2016	rpt disclosed	1	related_party_transactions	related_party_transactions — Amount due to related party Tangerine Tours (Pvt.)...
2016	rpt disclosed	1	related_party_transactions	related_party_transactions — Amount due to related party Security Ceylon (Pvt) L...