Ownership test · EU owning or controlling
No designated holder found where the chain could be followed; it breaks at 1 point
About DONCOALTRADE SP Z O O, assessed under PL number 0000421465.
First said on 14 Sept 2026, last confirmed on 16 Sept 2026, and replaced on 16 Sept 2026. 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.
- After it, from 16 Sept 2026 to 17 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.
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
- 50% or more
- 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
The registers read state no holdings for the chain.
Listed parties in the chain
DONCOALTRADE SP Z O O (PL 0000421465) the company itself
- Not countedOFAC SDN
Asset freeze under OFAC, UKRAINE-EO13660
Listed as DONCOALTRADE SP Z O O
Not counted here: this list is read under the OFAC 50 percent rule rule.
- Not countedUS Consolidated Screening List
Export control under US CSL (EL), Entity List (EL) - Bureau of Industry and Security
Listed as DONCOALTRADE SP Z O O
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.
- Not in the register: 1
Not in the register at the company itself
The KRS struck this company off the register on 26.11.2024, so it publishes no current holders for it.
What it rested on
Lists this rule reads
EU Consolidated Sanctions List
Read on 13 Sept 2026; dated 5 Aug 2026 by the publisher.
Shareholder registers
Poland KRS (current extract, read on demand)
Asked when the verdict was computed. None of its holdings were used.
The rule
- Test
- EU owning or controlling
- Threshold
- 50% or more
- Several designated owners
- Added together: the shares of different designated parties count as one.
- A jointly held share
- The texts read do not settle it, so a result that rests on one goes to a reviewer.
- Control
- Not assessed. A shareholder register shows shares, not board seats or agreements.
- Signed off
- On 13 Sept 2026, from texts read on 13 Sept 2026.
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Caveats
- Ownership raises a presumption that the listed person controls the entity and its assets. The entity may rebut it case by case.
- The definition applied here was read in Regulation 269/2014. Listings under other EU legal acts are not assessed with it.
- The Commission says control over an entity also reaches that entity's own subsidiaries, but publishes no worked example with percentages. A company owned at the threshold is treated as holding its own shares for the listed person on that basis.
- 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: DONCOALTRADE SP Z O O (US Consolidated Screening List).
Texts the rule rests on
- Council Regulation (EU) No 269/2014, Article 1, as amended by Council Regulation (EU) 2025/2037 of 23 October 2025
Article 1, points (i) "owning": 50% or more of the proprietary rights, and (j) "controlling"
- European Commission, Frequently asked questions: asset freeze under Council Regulation 269/2014 (as of 6 May 2026)
Question 1 (presumption that control extends to the assets of an owned or controlled entity, rebuttable), Question 8 (aggregated ownership of several listed persons) and Question 9 (control over one entity reaches its own subsidiaries)
This record
- Address
- This page's address does not change, and the verdict at it is never rewritten. The same record as JSON.
- Computed
- 14 Sept 2026
- Identity
f4af35f15e4f8d54c6a608b771f5471f0aed7dd8c9ef373b4be243e666568b33A hash of what the verdict rests on. Each run compares it to decide whether the verdict still stands.