Ownership test · UK ownership and control
No designated holder found where the chain could be followed; it breaks at 1 point
About SIA "Proficom", assessed under LV number 40103199479.
First said on 25 Sept 2026, last confirmed on 24 Oct 2026. It is the current verdict under this rule. A daily run that reaches the same verdict on the same holdings, listings and breaks confirms it. When anything it rests on changes, a new verdict begins at a new address.
- Before it, from 18 Sept 2026 to 25 Sept 2026: “No designated holder found where the chain could be followed; it breaks at 1 point”
The words can stay the same across two verdicts: a verdict is replaced when a holding, a listing, a break or the signed rule table changes, even where its words do not.
Why it changed
It replaced “No designated holder found where the chain could be followed; it breaks at 1 point” because a list changed. The answer did not move; what it rests on did. Nobody was told: only a moved answer that a list or a holding moved is news.
- Listed now: SIA "Proficom" on Latvia FID frozen assets register (Latvia, Līdzekļu iesaldēšana — Nekustamais īpašums, līdzekļi)
- No longer listed: SIA "Proficom" on Latvia FID frozen assets register (Latvia, Līdzekļu iesaldēšana — Nekustamais īpašums)
What it says
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.
- Designated share
- None found
- Threshold
- more than 50%
- Chain
- Breaks at 1 point
- Nearest designated party
- The company is itself designated.Found across every list on file, not only those this rule counts.
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.
The chain
Holdings the result passes through
None: no holding carries a designated party's share down to the company.
Holdings read
1 holding was read in the chain, held by a company.
Listed parties in the chain
SIA "Proficom" (LV 40103199479) the company itself
- Not countedLatvia FID frozen assets register
Asset freeze under Latvia, Līdzekļu iesaldēšana — Nekustamais īpašums, līdzekļi
Listed as SIA "Proficom"
Not counted: this regime's ownership rule has not been read here.
Where the chain breaks
The chain could not be followed past 1 point, and past a break nothing is known. An answer about the chain covers only the part before them.
- Holder published without a number: 1
Holder published without a number at the company itself, 100% of it
TRANS FACTOR HOLDINGS LIMITED is published without a registration number or a country, so the chain cannot continue past it.
What it rested on
Lists this rule reads
UK Sanctions List (FCDO)
Read on 21 Sept 2026; dated 21 Sept 2026 by the publisher.
UK OFSI Consolidated List
Read on 13 Sept 2026; no date of its own, newest record dated 3 Jun 2026.
Shareholder registers
Latvia Enterprise Register (members)
File read on 19 Sept 2026; last modified 18 Sept 2026, by the publisher's server. The holdings used were read on 19 Sept 2026.
The rule
- Test
- UK ownership and control
- Threshold
- more than 50%
- Several designated owners
- Not added together, unless the shares are held under a joint arrangement between them or one of them controls another.
- A jointly held share
- Each joint holder is treated as holding the whole share.
- Control
- Not assessed. A shareholder register shows shares, not board seats or agreements.
- Signed off
- On 17 Sept 2026, from texts read on 13 Sept 2026.
f3d899fc1d224a36dbf3880253f4312f1c7fcc70e367d56af13ffb8b20bd8c88
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 "Proficom" (Latvia FID frozen assets register).
Texts the rule rests on
- OFSI, UK financial sanctions general guidance (updated 12 May 2026)
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)
- The Russia (Sanctions) (EU Exit) Regulations 2019, Schedule 1
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.
This record
- Address
- This page's address does not change, and the verdict at it is never rewritten. The same record as JSON.
- Computed
- 25 Sept 2026
- Identity
647f300fa832af496fcb6953d96ec88dfb411f1b41cc6393bab0b32e280c1a6cA hash of what the verdict rests on. Each run compares it to decide whether the verdict still stands.