{"id":"1992fed0-9d1e-4c4e-a05d-02849a5b381d","test":"UK ownership and control","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":{"id":"5a553aed-5a6c-4022-8cd3-3377e29cc385","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-17T11:35:47.240Z","supersededAt":"2026-09-18T11:36:03.745Z"},"next":null,"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":"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":"2026-09-14T19:10:36.796Z","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":"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":["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.","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":"0435c97be021886359d0a8f38cc41a24afa3a2f41ec8b137627a479ebd405757","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":"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":"more than 50%","computedAt":"2026-09-18T11:36:03.745Z","aggregation":"not_aggregated_without_joint_arrangement","chainComplete":false,"jointHoldings":"each_joint_holder_holds_all","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}}}