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Ownership test · UK ownership and control

No designated company found in the chain; the people in it are compared by name only

No designated holder foundCurrent

About SIA FALCON INTERNATIONAL GROUP, assessed under LV number 45403041088.

First said on 27 Sept 2026, last confirmed on 25 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.

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 company found in the chain; the people in it are compared by name only” 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 FALCON INTERNATIONAL GROUP on Taiwan SHTC export entity list (Taiwan International Trade Administration, Strategic high-tech commodities entity list)

What it says

No company listed under this regime holds any share of the company, anywhere in the chain the registers state. Natural persons hold one holding in the chain, including 100% of the company directly. The registers publish no identifier that confirms who they are, so they were compared with designated persons by name only, and a name written differently in a register and on a list is not found.

Designated share
None found
Threshold
more than 50%
Chain
Followed to its end
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, and its holder is not published as a company. Natural persons hold 1 of them, including 100% of the company directly. A verdict never keeps a person's name: a person appears in it as a holding of a stated share.

Listed parties in the chain

  • SIA FALCON INTERNATIONAL GROUP (LV 45403041088) the company itself

    • Not countedOFAC SDN

      Asset freeze under OFAC, DPRK

      Listed as SIA FALCON INTERNATIONAL GROUP

      Not counted here: this list is read under the OFAC 50 percent rule rule.

    • Not countedTaiwan SHTC export entity list

      Export control under Taiwan International Trade Administration, Strategic high-tech commodities entity list

      Listed as SIA FALCON INTERNATIONAL GROUP

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

Where the chain breaks

Nowhere: the chain was followed to its end.

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 26 Sept 2026; last modified 25 Sept 2026, by the publisher's server. The holdings used were read on 26 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 FALCON INTERNATIONAL GROUP (Taiwan SHTC export entity list).
  • 1 holder shares a name with a designated party. A name alone is not counted. The birth date the register publishes agrees with the designated person's for that holder (to the month). A birth date is not counted either.

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
27 Sept 2026
Evidence file
The company's file for 27 Sept 2026, the day this was first said
Identity
dd232b1c9e169e854b5ad25265287d29f4d12115bfcc22f6821f93710bc952a7A hash of what the verdict rests on. Each run compares it to decide whether the verdict still stands.