{"id":"874678aa-6cfc-4b51-9767-7ae30a23021b","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 2 points","current":false,"observedAt":"2026-09-14T09:27:18.771Z","confirmedAt":"2026-09-16T13:31:28.112Z","supersededAt":"2026-09-16T14:44:05.730Z","company":{"id":"b7b5b9b6-7b06-4f02-9024-63cc30bf120f","name":"SIA \"COUNTRY HELI\""},"previous":null,"next":{"id":"5b85e150-b748-4e9a-a884-b7a02a4bf939","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-16T14:44:05.730Z","supersededAt":"2026-09-17T11:34:11.212Z"},"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":50,"detail":"ABACUS (CYPRUS) LIMITED is published without a registration number or a country, so the chain cannot continue past it.","reason":"holder_without_number","company":{"name":"SIA \"COUNTRY HELI\"","number":"40103884361","countryId":"LV"},"holderName":"ABACUS (CYPRUS) LIMITED"},{"share":100,"detail":"SF HOLDING LIMITED is published without a registration number or a country, so the chain cannot continue past it.","reason":"holder_without_number","company":{"name":"ČIEKURI-SHISHKI, Sabiedrība ar ierobežotu atbildību","number":"40103534546","countryId":"LV"},"holderName":"SF HOLDING LIMITED"}],"total":2,"byReason":{"holder_without_number":2}},"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":"2026-09-14T08:59:58.987Z","source":"Latvia Enterprise Register (members)","publishedAt":"2026-09-13T20:25:36.000Z","holdingsReadAt":{"latest":"2026-09-14T08:59:33.866Z","earliest":"2026-09-14T08:59:33.866Z"},"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: SIA \"COUNTRY HELI\" (Latvia FID frozen assets register)."],"outcome":"no_designated_holder_found","subject":{"number":"40103884361","entityId":"b7b5b9b6-7b06-4f02-9024-63cc30bf120f","countryId":"LV","entityName":"SIA \"COUNTRY HELI\""},"holdings":{"total":3,"heldByCompanies":3,"notPublishedAsCompanies":0},"identity":"066652bebfa28f8facbfa27e83df29396ac14d9bbc364a036b259cea87499023","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 2 points, and past a break nothing is known.","threshold":"more than 50%","computedAt":"2026-09-14T09:27:18.771Z","aggregation":"not_aggregated_without_joint_arrangement","chainComplete":false,"jointHoldings":"each_joint_holder_holds_all","listedParties":[{"hops":0,"company":{"name":"SIA \"COUNTRY HELI\"","number":"40103884361","countryId":"LV"},"listings":[{"kind":"asset_freeze","test":null,"regime":"Latvia","status":"not_verified","program":"Līdzekļu iesaldēšana — Līdzekļi; kapitāldaļas","entityId":"b7b5b9b6-7b06-4f02-9024-63cc30bf120f","entityName":"SIA \"COUNTRY HELI\"","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}}}