{"id":"3ec06ecc-805e-4ca6-a5e7-a0312a7c9a4d","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 6 points","current":true,"observedAt":"2026-09-18T11:34:11.533Z","confirmedAt":"2026-10-26T11:34:40.321Z","supersededAt":null,"company":{"id":"aec65409-139e-4e1b-9ea5-2add500ad0b1","name":"Sabiedrība ar ierobežotu atbildību \"BELPIŠČEPROM\""},"previous":{"id":"f1c97f40-f00d-42a1-bdae-629c298bb33d","value":"No designated holder found where the chain could be followed; it breaks at 6 points","observedAt":"2026-09-17T11:33:59.706Z","supersededAt":"2026-09-18T11:34:11.533Z"},"next":null,"derivation":{"kind":"ownership_verdict","path":[],"test":"UK ownership and control","notes":["Sabiedrība ar ierobežotu atbildību \"BELPIŠČEPROM\" holds 19.17% of itself. Own shares carry no owner to follow and are left out of the chain; percentages are not re-based around them.","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":23.14890410958904,"detail":"Atklātā akciju sabiedrība \"Minsk Kristall\"- \"Minsk Kristall Group\" holdinga pārvaldes sabiedrība 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 \"BELPIŠČEPROM\"","number":"50003714481","countryId":"LV"},"holderName":"Atklātā akciju sabiedrība \"Minsk Kristall\"- \"Minsk Kristall Group\" holdinga pārvaldes sabiedrība"},{"share":22.56397260273972,"detail":"Atklātā akciju sabiedrība \"Brestskij ļikjorno-vodočnij zavod \"Belalko\"\" 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 \"BELPIŠČEPROM\"","number":"50003714481","countryId":"LV"},"holderName":"Atklātā akciju sabiedrība \"Brestskij ļikjorno-vodočnij zavod \"Belalko\"\""},{"share":9.0413698630137,"detail":"Atklātā akciju sabiedrība \"Grodņenskij ļikjorno-vodočnij zavod\" 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 \"BELPIŠČEPROM\"","number":"50003714481","countryId":"LV"},"holderName":"Atklātā akciju sabiedrība \"Grodņenskij ļikjorno-vodočnij zavod\""},{"share":9.0413698630137,"detail":"Atklātā akciju sabiedrība \"Gomeļskij ļikjorno-vodočnij zavod \"Radamir\"\" 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 \"BELPIŠČEPROM\"","number":"50003714481","countryId":"LV"},"holderName":"Atklātā akciju sabiedrība \"Gomeļskij ļikjorno-vodočnij zavod \"Radamir\"\""},{"share":9.0413698630137,"detail":"Atklātā akciju sabiedrība \"Vitebskij ļikjorno-vodočnij zavod \"Pridviņje\"\" 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 \"BELPIŠČEPROM\"","number":"50003714481","countryId":"LV"},"holderName":"Atklātā akciju sabiedrība \"Vitebskij ļikjorno-vodočnij zavod \"Pridviņje\"\""},{"share":7.99041095890411,"detail":"Atklātā akciju sabiedrība \"Kļimovičskij ļikjorno-vodočnij zavod\" 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 \"BELPIŠČEPROM\"","number":"50003714481","countryId":"LV"},"holderName":"Atklātā akciju sabiedrība \"Kļimovičskij ļikjorno-vodočnij zavod\""}],"total":6,"byReason":{"holder_without_number":6}},"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 \"BELPIŠČEPROM\" (Latvia FID frozen assets register)."],"outcome":"no_designated_holder_found","subject":{"number":"50003714481","entityId":"aec65409-139e-4e1b-9ea5-2add500ad0b1","countryId":"LV","entityName":"Sabiedrība ar ierobežotu atbildību \"BELPIŠČEPROM\""},"holdings":{"total":7,"heldByCompanies":7,"notPublishedAsCompanies":0},"identity":"4a70f85266f5d39a18e50db366dbcb3acf152aec677a61a4f31c18714db01ab9","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 6 points, and past a break nothing is known.","threshold":"more than 50%","computedAt":"2026-09-18T11:34:11.533Z","aggregation":"not_aggregated_without_joint_arrangement","chainComplete":false,"jointHoldings":"each_joint_holder_holds_all","listedParties":[{"hops":0,"company":{"name":"Sabiedrība ar ierobežotu atbildību \"BELPIŠČEPROM\"","number":"50003714481","countryId":"LV"},"listings":[{"kind":"asset_freeze","test":null,"regime":"Latvia","status":"not_verified","program":"Līdzekļu iesaldēšana — Kapitāldaļas, intelektuālā īpašuma tiesības","entityId":"aec65409-139e-4e1b-9ea5-2add500ad0b1","entityName":"Sabiedrība ar ierobežotu atbildību \"BELPIŠČEPROM\"","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}}}