{"id":"63da8be0-1590-44ff-8277-878c9c995eb0","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","current":false,"observedAt":"2026-09-14T09:27:07.932Z","confirmedAt":"2026-09-16T13:31:19.275Z","supersededAt":"2026-09-16T14:43:32.912Z","company":{"id":"a3f16b68-4331-40c0-baf9-652da45140d2","name":"Produktaiest OÜ"},"previous":null,"next":{"id":"b80170c3-bc37-4642-bbd6-f8dc4dab23bb","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-16T14:43:32.912Z","supersededAt":"2026-09-17T11:33:45.514Z"},"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":null,"detail":"No register read here states who owns companies registered in LT, so the chain stops at this company.","reason":"no_ownership_register","company":{"name":"UAB \"Litproduktai\"","number":"305088459","countryId":"LT"},"holderName":null}],"total":1,"byReason":{"no_ownership_register":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":"2026-09-14T08:59:17.203Z","source":"Estonia e-Business Register (shareholders)","publishedAt":"2026-09-13T09:20:29.000Z","holdingsReadAt":{"latest":"2026-09-14T08:58:29.708Z","earliest":"2026-09-14T08:58:29.708Z"},"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.","2 parties in this chain are listed under a regime whose ownership rule has not been verified here, and were not counted: Produktaiest OÜ (Latvia FID frozen assets register); UAB \"Litproduktai\" (Latvia FID frozen assets register)."],"outcome":"no_designated_holder_found","subject":{"number":"16187331","entityId":"a3f16b68-4331-40c0-baf9-652da45140d2","countryId":"EE","entityName":"Produktaiest OÜ"},"holdings":{"total":1,"heldByCompanies":1,"notPublishedAsCompanies":0},"identity":"19f22f512734c784c41e4a24397e1dee7c6d6e6dcd64650f79bdf2f723b1959f","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":"2026-09-14T09:27:07.932Z","aggregation":"not_aggregated_without_joint_arrangement","chainComplete":false,"jointHoldings":"each_joint_holder_holds_all","listedParties":[{"hops":0,"company":{"name":"Produktaiest OÜ","number":"16187331","countryId":"EE"},"listings":[{"kind":"asset_freeze","test":null,"regime":"Latvia","status":"not_verified","program":"Līdzekļu iesaldēšana — Līdzekļi","entityId":"a3f16b68-4331-40c0-baf9-652da45140d2","entityName":"Produktaiest OÜ","sourceName":"Latvia FID frozen assets register","designatedAt":null}]},{"hops":1,"company":{"name":"UAB \"Litproduktai\"","number":"305088459","countryId":"LT"},"listings":[{"kind":"asset_freeze","test":null,"regime":"Latvia","status":"not_verified","program":"Līdzekļu iesaldēšana — Līdzekļi","entityId":"112c3d2e-b96c-4c49-8367-8b10bc817e19","entityName":"Litproduktai UAB","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}}}