{"id":"8ef406b9-e7d4-47a3-8ab5-b0cc6bae427d","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 2 points","current":false,"observedAt":"2026-09-17T11:31:28.581Z","confirmedAt":"2026-09-17T11:31:28.581Z","supersededAt":"2026-09-18T11:31:37.541Z","company":{"id":"42ef25b2-8f50-457b-966d-52e070a3b95a","name":"CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA"},"previous":{"id":"763419a0-80b1-414b-b4e9-d3cb15b99f9c","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-16T14:40:36.231Z","supersededAt":"2026-09-17T11:31:28.581Z"},"next":{"id":"5972590b-2446-4b08-b71e-dab52b59d1a7","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:31:37.541Z","supersededAt":null},"derivation":{"kind":"ownership_verdict","path":[],"test":"UK ownership and control","notes":["2 natural-person holdings are published with a masked name and were 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":50,"detail":null,"reason":"holder_name_masked","company":{"name":"CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","number":"0001070994","countryId":"PL"},"holderName":null},{"share":50,"detail":null,"reason":"holder_name_masked","company":{"name":"CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","number":"0001070994","countryId":"PL"},"holderName":null}],"total":2,"byReason":{"holder_name_masked":2}},"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":"2026-09-17T11:31:28.583Z","earliest":"2026-09-17T11:31:28.583Z"},"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."],"outcome":"no_designated_holder_found","subject":{"number":"0001070994","entityId":"42ef25b2-8f50-457b-966d-52e070a3b95a","countryId":"PL","entityName":"CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA"},"holdings":{"total":2,"heldByCompanies":0,"notPublishedAsCompanies":2},"identity":"baa7b4e2ad08ec23c48d9d46f18e731707b12ff8975f7d2b6c981c06b7c5341d","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. Natural persons hold 2 holdings in the chain, including 100% of the company directly. The register publishes their names masked, so none of them was compared with any designated person.","threshold":"more than 50%","computedAt":"2026-09-17T11:31:28.581Z","aggregation":"not_aggregated_without_joint_arrangement","chainComplete":false,"jointHoldings":"each_joint_holder_holds_all","listedParties":[{"hops":0,"company":{"name":"CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","number":"0001070994","countryId":"PL"},"listings":[{"kind":"asset_freeze","test":"OFAC 50 percent rule","regime":"OFAC","status":"rule_verified","program":"SDGT","entityId":"42ef25b2-8f50-457b-966d-52e070a3b95a","entityName":"CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","sourceName":"OFAC SDN","designatedAt":null}]}],"controlAssessed":false,"designatedShare":{"sole":0,"includingJoint":0},"nearestDesignated":"The company is itself designated.","nameOnlyCandidates":0,"restsOnJointHolding":false,"naturalPersonHoldings":{"count":2,"masked":2,"directShareOfSubject":100}}}