{"id":"02b20379-8859-4a21-8748-3439890ab780","test":"Canadian deemed ownership","value":"No designated holder found where the chain could be followed; it breaks at 1 point","current":true,"observedAt":"2026-09-18T11:36:03.745Z","confirmedAt":"2026-10-25T11:35:54.113Z","supersededAt":null,"company":{"id":"fab3ce8d-fa9e-4a4f-98f1-45d26c4a37fb","name":"Sabiedrība ar ierobežotu atbildību \"EZERMAĻU MEŽU ĪPAŠUMI\""},"previous":null,"next":null,"derivation":{"kind":"ownership_verdict","path":[],"test":"Canadian deemed ownership","notes":["Natural-person holders are compared with designated persons by name only. A match is reported and never counted, because the registers publish no identifier that could confirm it."],"breaks":{"first":[{"share":100,"detail":"Goodgate Trustees Limited is published without a registration number or a country, so the chain cannot continue past it.","reason":"holder_without_number","company":{"name":"Sabiedrība ar ierobežotu atbildību \"Klauģu Muiža\"","number":"40103430647","countryId":"LV"},"holderName":"Goodgate Trustees Limited"}],"total":1,"byReason":{"holder_without_number":1}},"effect":null,"inputs":{"lists":[{"readAt":"2026-09-17T10:47:29.329Z","source":"Canada Consolidated Autonomous Sanctions List","publishedAt":null,"publishedAtBasis":null}],"registers":[{"readAt":"2026-09-14T21:54:42.782Z","source":"Latvia Enterprise Register (members)","publishedAt":"2026-09-14T20:25:33.000Z","holdingsReadAt":{"latest":"2026-09-14T21:53:47.938Z","earliest":"2026-09-14T21:53:47.938Z"},"publishedAtBasis":"server_last_modified"}]},"caveats":["The company is not listed itself. The Act deems what a company controlled by a listed person owns to be owned by that person, so dealing in the company's property is dealing in the listed person's.","The Act speaks of a person holding 50% or more. Neither the Act nor the guidance of Global Affairs Canada says whether the holdings of different listed persons are added together, so a result reached only by adding them goes to a reviewer.","Global Affairs Canada's guidance, which it says is general information and not legal advice, reads control widely: considerable influence over a company's strategic decisions is enough, and in one of its scenarios so is a listed person on the board of a company's owner.","The Act counts holdings held directly or indirectly, and deems what a controlled company owns, its own holdings included, to be the listed person's in full.","Control without the threshold stake is part of this test and cannot be read from a shareholder register, so an outcome short of the threshold does not mean the company is not controlled.","3 parties in this chain are listed under a regime whose ownership rule has not been verified here, and were not counted: Sabiedrība ar ierobežotu atbildību \"EZERMAĻU MEŽU ĪPAŠUMI\" (Latvia FID frozen assets register); Sabiedrība ar ierobežotu atbildību \"KLAUĢU MUIŽA RE\" (Latvia FID frozen assets register); Sabiedrība ar ierobežotu atbildību \"Klauģu Muiža\" (Latvia FID frozen assets register)."],"outcome":"no_designated_holder_found","subject":{"number":"45401009402","entityId":"fab3ce8d-fa9e-4a4f-98f1-45d26c4a37fb","countryId":"LV","entityName":"Sabiedrība ar ierobežotu atbildību \"EZERMAĻU MEŽU ĪPAŠUMI\""},"holdings":{"total":3,"heldByCompanies":3,"notPublishedAsCompanies":0},"identity":"e23cdb38e50f6cf11ed7e69539458d0fc5245dc075b25f9bb2371d9e69ab5dda","citations":[{"url":"https://laws-lois.justice.gc.ca/eng/acts/S-14.5/FullText.html","title":"Special Economic Measures Act, S.C. 1992, c. 17, section 2.1 (added by S.C. 2023, c. 26, s. 253)","where":"Subsection 2.1(1): property owned, or held or controlled directly or indirectly, by an entity a person controls is deemed to be owned by that person. Subsection 2.1(2): the person controls the entity if (a) it holds, directly or indirectly, 50% or more of the shares or ownership interests or of the voting rights, (b) it can change the composition or powers of the board, or (c) it can direct the entity's activities by any means"},{"url":"https://laws-lois.justice.gc.ca/eng/acts/J-2.3/FullText.html","title":"Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law), S.C. 2017, c. 21, section 2.01","where":"The same deeming provision and criteria, for a foreign national listed under that Act"},{"url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/faq.aspx?lang=eng","title":"Global Affairs Canada, Canadian sanctions: Frequently asked questions (modified 2026-08-14), and Canadian sanctions: Essential information (modified 2026-07-17)","where":"\"Can I deal with the subsidiaries of a designated company?\": the three criteria, a majority-owned subsidiary, and a subsidiary over whose strategic decision-making the parent has considerable influence; Essential information, scenario 3 (a listed person on the board of the buyer's owner)"},{"url":"https://laws-lois.justice.gc.ca/eng/acts/S-14.5/index.html","title":"The Canadian regulations in CANADA_REGULATIONS_APPLIED, as consolidated on Justice Laws","where":"The dealings ban of each, which forbids dealing in property a listed person owns, holds or controls"}],"ruleTable":{"fingerprint":"f3d899fc1d224a36dbf3880253f4312f1c7fcc70e367d56af13ffb8b20bd8c88","signedOffOn":"2026-09-17","textsReadOn":"2026-09-13"},"statement":"No party listed under this regime was found on the part of the chain that could be followed. The chain breaks at 1 point, and past a break nothing is known.","threshold":"50% or more","computedAt":"2026-09-18T11:36:03.745Z","aggregation":"not_settled","chainComplete":false,"jointHoldings":"not_settled","listedParties":[{"hops":0,"company":{"name":"Sabiedrība ar ierobežotu atbildību \"EZERMAĻU MEŽU ĪPAŠUMI\"","number":"45401009402","countryId":"LV"},"listings":[{"kind":"asset_freeze","test":null,"regime":"Latvia","status":"not_verified","program":"Līdzekļu iesaldēšana — Līdzekļi; kapitāldaļas; transportlīdzekļi; traktortehnika; ganāmpulks; nekustamie īpašumi","entityId":"fab3ce8d-fa9e-4a4f-98f1-45d26c4a37fb","entityName":"Sabiedrība ar ierobežotu atbildību \"EZERMAĻU MEŽU ĪPAŠUMI\"","sourceName":"Latvia FID frozen assets register","designatedAt":null}]},{"hops":1,"company":{"name":"Sabiedrība ar ierobežotu atbildību \"KLAUĢU MUIŽA RE\"","number":"40203232159","countryId":"LV"},"listings":[{"kind":"asset_freeze","test":null,"regime":"Latvia","status":"not_verified","program":"Līdzekļu iesaldēšana — Līdzekļi; kapitāldaļas; transportlīdzekļi; traktortehnika; nekustamie īpašumi","entityId":"9fd00dd9-f28d-4329-b86c-b5666d675197","entityName":"Sabiedrība ar ierobežotu atbildību \"KLAUĢU MUIŽA RE\"","sourceName":"Latvia FID frozen assets register","designatedAt":null}]},{"hops":2,"company":{"name":"Sabiedrība ar ierobežotu atbildību \"Klauģu Muiža\"","number":"40103430647","countryId":"LV"},"listings":[{"kind":"asset_freeze","test":null,"regime":"Latvia","status":"not_verified","program":"Līdzekļu iesaldēšana — Līdzekļi; kapitāldaļas","entityId":"8f4bf28e-7efd-465e-9333-3e9de1415d67","entityName":"SIA \"Klauģu Muiža\"","sourceName":"Latvia FID frozen assets register","designatedAt":null}]}],"controlAssessed":false,"designatedShare":{"sole":0,"includingJoint":0},"nearestDesignated":"The company is itself designated.","nameOnlyCandidates":0,"restsOnJointHolding":false,"naturalPersonHoldings":{"count":0,"masked":0,"directShareOfSubject":0}}}