{"id":"1a6ee73e-c3d7-4178-b572-42f305e75170","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 2 points","current":false,"observedAt":"2026-09-17T11:32:18.694Z","confirmedAt":"2026-09-17T11:32:18.694Z","supersededAt":"2026-09-18T11:32:28.877Z","company":{"id":"66c6b06a-4bbe-4b0e-8e1e-d594e101e12d","name":"Sabiedrība ar ierobežotu atbildību \"Riga fertilizer terminal\""},"previous":{"id":"a3095bf2-414c-42ec-8f0d-f46fc3971bef","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-16T14:41:42.175Z","supersededAt":"2026-09-17T11:32:18.694Z"},"next":{"id":"a9a84c79-d5db-4c48-bbd0-480759cd346d","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:32:28.877Z","supersededAt":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":51,"detail":"TAMMULOGIS 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 \"Riga fertilizer terminal\"","number":"40103261378","countryId":"LV"},"holderName":"TAMMULOGIS LIMITED"},{"share":null,"detail":"Latvia Enterprise Register (members) holds no shareholder rows for this company. Neither Baltic register publishes the shareholders of a joint-stock company, so this is not evidence that it has none.","reason":"no_holders_published","company":{"name":"AS \"FERTILIZER ASSETS\"","number":"40103523241","countryId":"LV"},"holderName":null}],"total":2,"byReason":{"no_holders_published":1,"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.","1 party in this chain is listed under a regime whose ownership rule has not been verified here, and was not counted: Sabiedrība ar ierobežotu atbildību \"Riga fertilizer terminal\" (Latvia FID frozen assets register)."],"outcome":"no_designated_holder_found","subject":{"number":"40103261378","entityId":"66c6b06a-4bbe-4b0e-8e1e-d594e101e12d","countryId":"LV","entityName":"Sabiedrība ar ierobežotu atbildību \"Riga fertilizer terminal\""},"holdings":{"total":2,"heldByCompanies":2,"notPublishedAsCompanies":0},"identity":"2d09e02c19dc105fac5006fbb8b7232eac0ad638aa69d5ac5ba5bd9c465ed90e","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":"ec7b82da98b4465749dfa0023ce7812d6c965f69d72df13ea7a20870d93698b0","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 2 points, and past a break nothing is known.","threshold":"more than 50%","computedAt":"2026-09-17T11:32:18.694Z","aggregation":"not_aggregated_without_joint_arrangement","chainComplete":false,"jointHoldings":"each_joint_holder_holds_all","listedParties":[{"hops":0,"company":{"name":"Sabiedrība ar ierobežotu atbildību \"Riga fertilizer terminal\"","number":"40103261378","countryId":"LV"},"listings":[{"kind":"asset_freeze","test":null,"regime":"Latvia","status":"not_verified","program":"Līdzekļu iesaldēšana — Līdzekļi; kapitāldaļas; transportlīdzekļi; traktortehnika; intelektuālā īpašuma tiesības; nekustamie īpašumi","entityId":"66c6b06a-4bbe-4b0e-8e1e-d594e101e12d","entityName":"Sabiedrība ar ierobežotu atbildību \"Riga fertilizer terminal\"","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}}}