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Ownership test · EU owning or controlling

No designated holder found where the chain could be followed; it breaks at 2 points

No designated holder foundReplaced

About Sabiedrība ar ierobežotu atbildību "Riga fertilizer terminal", assessed under LV number 40103261378.

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.

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 2 points, and past a break nothing is known.

Designated share
None found
Threshold
50% or more
Chain
Breaks at 2 points
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

2 holdings were read in the chain, all held by companies.

Listed parties in the chain

  • Sabiedrība ar ierobežotu atbildību "Riga fertilizer terminal" (LV 40103261378) the company itself

    • Not countedLatvia FID frozen assets register

      Asset freeze under Latvia, Līdzekļu iesaldēšana — Līdzekļi; kapitāldaļas; transportlīdzekļi; traktortehnika; intelektuālā īpašuma tiesības; nekustamie īpašumi

      Listed as Sabiedrība ar ierobežotu atbildību "Riga fertilizer terminal"

      Not counted: this regime's ownership rule has not been read here.

Where the chain breaks

The chain could not be followed past 2 points, and past a break nothing is known. An answer about the chain covers only the part before them.

  • No holders published: 1
  • Holder published without a number: 1

  • Holder published without a number at the company itself, 51% of it

    TAMMULOGIS LIMITED is published without a registration number or a country, so the chain cannot continue past it.

  • No holders published at AS "FERTILIZER ASSETS" (LV 40103523241)

    Latvia Enterprise Register (members) holds no shareholder rows for this company. Neither Baltic register publishes the shareholders of a joint-stock company, so this is not evidence that it has none.

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

  • Latvia Enterprise Register (members)

    File read on 14 Sept 2026; last modified 13 Sept 2026, by the publisher's server. The holdings used were read on 14 Sept 2026.

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 2026.6354cf1089ca4c64b6f5b5edcf30e2402a1db672daa68a8b04f79a2c0e4ef5b8

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: Sabiedrība ar ierobežotu atbildību "Riga fertilizer terminal" (Latvia FID frozen assets register).

Texts the rule rests on

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
Evidence file
The company's file for 14 Sept 2026, the day this was first said
Identity
62cd396b362c65bd2ff19467a7f7b5d967500b38304f84903ac2fef6ef5e4952A hash of what the verdict rests on. Each run compares it to decide whether the verdict still stands.