{"kind":"evidence_file","company":{"id":"16c22da2-2e07-47f6-9c24-da7fa8960b57","name":"Ralken Limited","mergedInto":null},"asOf":"2026-10-24T16:06:59.349Z","asOfBasis":"instant","generatedAt":"2026-10-24T18:41:33.411Z","claims":[{"predicate":"identifier","value":"reg_number:HE409009","source":"Latvia FID frozen assets register","sourceUrl":"https://sankcijas.fid.gov.lv/lv/iesaldetie-aktivi/sankciju-subjekti","sourceRecordId":"lv-fid-HE409009","observedAt":"2026-10-20T06:00:11.301Z","confirmedAt":"2026-10-20T06:00:11.300Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"ralken","source":"Latvia FID frozen assets register","sourceUrl":"https://sankcijas.fid.gov.lv/lv/iesaldetie-aktivi/sankciju-subjekti","sourceRecordId":"lv-fid-HE409009","observedAt":"2026-10-20T06:00:11.270Z","confirmedAt":"2026-10-20T06:00:11.269Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"CY","source":"Latvia FID frozen assets register","sourceUrl":"https://sankcijas.fid.gov.lv/lv/iesaldetie-aktivi/sankciju-subjekti","sourceRecordId":"lv-fid-HE409009","observedAt":"2026-10-20T06:00:11.275Z","confirmedAt":"2026-10-20T06:00:11.274Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"lv-fid-HE409009","regime":"Latvia","program":"Līdzekļu iesaldēšana — Līdzekļi","state":"in_force","stateSince":"2026-10-20T06:00:11.310Z","recordedAt":"2026-10-20T06:00:11.310Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Sankciju sarakstā iekļautas personas īpašumtiesības","sanctionType":null,"documentUrl":"https://sankcijas.fid.gov.lv/lv/iesaldetie-aktivi/sankciju-subjekti","assertedBy":["Latvia FID frozen assets register"],"sourceNow":"Latvia FID frozen assets register"}],"ownership":[],"lists":[{"source":"Latvia FID frozen assets register","readAt":"2026-10-20T06:00:31.335Z","recordsRead":183,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"0c89534e-7df9-4368-8e63-ea2a2ade1cf8","takenAt":"2026-10-20T06:15:02.538Z","methodology":"v5","level":"medium","overall":65,"digest":"0138c5e9f8e9f30503fe3b039a38c36add6ffea5","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"Latvia FID frozen assets register","status":"found","attemptedAt":"2026-10-20T06:00:21.805Z","listDatedAt":null,"listDateBasis":null}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here","holds a register number issued here"],"countryId":"CY","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}