{"id":"0a12290d-5613-444f-828d-6d244e86f42d","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","current":false,"observedAt":"2026-09-14T09:25:58.621Z","confirmedAt":"2026-09-16T13:30:23.518Z","supersededAt":"2026-09-16T14:39:57.740Z","company":{"id":"3001a8e5-a23c-4c7e-9701-8606fc4cd164","name":"INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA"},"previous":null,"next":{"id":"1188ec3c-8bc7-494f-a0b4-965797253cb1","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-16T14:39:57.740Z","supersededAt":"2026-09-17T11:31:02.793Z"},"derivation":{"kind":"ownership_verdict","path":[],"test":"UK ownership and control","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":"TRANS-BRIDGE LOGISTICS GMBH is published without a registration number or a country, so the chain cannot continue past it.","reason":"holder_without_number","company":{"name":"INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","number":"0000724475","countryId":"PL"},"holderName":"TRANS-BRIDGE LOGISTICS GMBH"}],"total":1,"byReason":{"holder_without_number":1}},"effect":null,"inputs":{"lists":[{"readAt":"2026-09-13T15:07:31.157Z","source":"UK Sanctions List (FCDO)","publishedAt":"2026-09-11T00:00:00.000Z","publishedAtBasis":"stated_in_file"},{"readAt":"2026-09-13T14:36:27.699Z","source":"UK OFSI Consolidated List","publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date"}],"registers":[{"readAt":null,"source":"Poland KRS (current extract, read on demand)","publishedAt":null,"holdingsReadAt":{"latest":"2026-09-14T09:25:58.622Z","earliest":"2026-09-14T09:25:58.622Z"},"publishedAtBasis":null}]},"caveats":["Holdings of different designated persons are not added together unless the shares are subject to a joint arrangement between them or one controls the rights of another.","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."],"outcome":"no_designated_holder_found","subject":{"number":"0000724475","entityId":"3001a8e5-a23c-4c7e-9701-8606fc4cd164","countryId":"PL","entityName":"INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA"},"holdings":{"total":1,"heldByCompanies":1,"notPublishedAsCompanies":0},"identity":"37b01770acbdfc7bb83a647c1bdf52ec68b3cceda81db8b645709a715f995fb1","citations":[{"url":"https://www.gov.uk/government/publications/financial-sanctions-general-guidance/uk-financial-sanctions-general-guidance","title":"OFSI, UK financial sanctions general guidance (updated 12 May 2026)","where":"Section 4.1 (more than 50% of shares or voting rights, or control), 4.1.3 (a designated person owns what it owns jointly with another) and 4.1.4 (holdings of different designated persons not simply aggregated)"},{"url":"https://www.legislation.gov.uk/uksi/2019/855/schedule/1","title":"The Russia (Sanctions) (EU Exit) Regulations 2019, Schedule 1","where":"Paragraph 2 (each joint holder of a share is treated as holding that share), paragraph 3 (joint arrangements), paragraph 4 (more than 50% of share capital), paragraph 9 (indirect holding through a chain of majority stakes). Each UK regulation this test is applied under was read, and carries the same definition and rules."}],"ruleTable":{"fingerprint":"6354cf1089ca4c64b6f5b5edcf30e2402a1db672daa68a8b04f79a2c0e4ef5b8","signedOffOn":"2026-09-13","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":"more than 50%","computedAt":"2026-09-14T09:25:58.621Z","aggregation":"not_aggregated_without_joint_arrangement","chainComplete":false,"jointHoldings":"each_joint_holder_holds_all","listedParties":[{"hops":0,"company":{"name":"INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","number":"0000724475","countryId":"PL"},"listings":[{"kind":"asset_freeze","test":"OFAC 50 percent rule","regime":"OFAC","status":"rule_verified","program":"RUSSIA-EO14024","entityId":"3001a8e5-a23c-4c7e-9701-8606fc4cd164","entityName":"INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","sourceName":"OFAC SDN","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}}}