{"id":"7acb3b1b-cbbf-4515-a778-0fab8e3e850e","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","current":false,"observedAt":"2026-09-17T11:32:35.779Z","confirmedAt":"2026-09-17T11:32:35.779Z","supersededAt":"2026-09-18T11:32:45.342Z","company":{"id":"726b4584-c5bc-41e4-a605-b6953f3f8a0e","name":"FABERLIC EUROPE SP. Z O.O."},"previous":{"id":"cef3c374-976d-4748-94a3-4e8fc2645376","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-16T14:42:03.342Z","supersededAt":"2026-09-17T11:32:35.779Z"},"next":{"id":"19273233-e6ae-4822-8bda-707fbec589d2","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:32:45.342Z","supersededAt":null},"derivation":{"kind":"ownership_verdict","path":[],"test":"UK ownership and control","notes":["1 natural-person holding is published with a masked name and was compared with nobody.","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":null,"reason":"holder_name_masked","company":{"name":"FABERLIC EUROPE SP. Z O.O.","number":"0000824564","countryId":"PL"},"holderName":null}],"total":1,"byReason":{"holder_name_masked":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":null,"source":"Poland KRS (current extract, read on demand)","publishedAt":null,"holdingsReadAt":{"latest":"2026-09-17T11:32:35.781Z","earliest":"2026-09-17T11:32:35.781Z"},"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.","1 party in this chain is listed under a regime whose ownership rule has not been verified here, and was not counted: FABERLIC EUROPE SP. Z O.O. (Latvia FID frozen assets register)."],"outcome":"no_designated_holder_found","subject":{"number":"0000824564","entityId":"726b4584-c5bc-41e4-a605-b6953f3f8a0e","countryId":"PL","entityName":"FABERLIC EUROPE SP. Z O.O."},"holdings":{"total":1,"heldByCompanies":0,"notPublishedAsCompanies":1},"identity":"99ba508eec8a3a82fbf4c87e5bb0b55cb12446eeb85c6ed9d2806fc680d850dc","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 1 point, and past a break nothing is known. Natural persons hold one holding in the chain, including 100% of the company directly. The register publishes that person's name masked, so it was compared with no designated person.","threshold":"more than 50%","computedAt":"2026-09-17T11:32:35.779Z","aggregation":"not_aggregated_without_joint_arrangement","chainComplete":false,"jointHoldings":"each_joint_holder_holds_all","listedParties":[{"hops":0,"company":{"name":"FABERLIC EUROPE SP. Z O.O.","number":"0000824564","countryId":"PL"},"listings":[{"kind":"asset_freeze","test":null,"regime":"Latvia","status":"not_verified","program":"Līdzekļu iesaldēšana — Līdzekļi","entityId":"726b4584-c5bc-41e4-a605-b6953f3f8a0e","entityName":"FABERLIC EUROPE SP. Z O.O.","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":1,"masked":1,"directShareOfSubject":100}}}