Ownership test · OFAC 50 percent rule
No designated holder found where the chain could be followed; it breaks at 9 points
About OOO Quicko, assessed under PL number 0000350151.
First said on 22 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.
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 9 points, and past a break nothing is known. Natural persons hold 8 holdings in the chain, including 34.59% of the company directly. The register publishes their names masked, so none of them was compared with any designated person.
- Designated share
- None found
- Threshold
- 50% or more
- Chain
- Breaks at 9 points
- Nearest designated party
- The company is itself designated.Found across every list on file, not only those this rule counts.
Notes
- 8 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.
The chain
Holdings the result passes through
None: no holding carries a designated party's share down to the company.
Holdings read
11 holdings were read in the chain: 3 held by companies and 8 by holders not published as a company. Natural persons hold 8 of them, including 34.59% of the company directly. 8 are published with the name masked. 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
OOO Quicko (PL 0000350151) the company itself
- Not countedPoland MSWiA sanctions list
Asset freeze under Poland, a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz – bezpośrednio lub pośrednio – jakichko
Listed on 22 May 2026 as OOO Quicko
Not counted: this regime's ownership rule has not been read here.
Where the chain breaks
The chain could not be followed past 9 points, and past a break nothing is known. An answer about the chain covers only the part before them.
- Person's name masked: 8
- Holders the register leaves out: 1
Holders the register leaves out at the company itself, 18.99% of it
The holders the KRS lists hold 81.01% of the capital. The other 18.99% belongs to holders of under 10% each, whom the KRS does not publish.
Person's name masked at the company itself, 16.77% of it
A person holding 16.77% is published with the name masked, so whether that person is designated cannot be asked at all.
Person's name masked at the company itself, 17.82% of it
A person holding 17.82% is published with the name masked, so whether that person is designated cannot be asked at all.
Person's name masked at WP2 INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (PL 0000879911), 50% of it
A person holding 50% is published with the name masked, so whether that person is designated cannot be asked at all.
Person's name masked at WP2 INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (PL 0000879911), 50% of it
A person holding 50% is published with the name masked, so whether that person is designated cannot be asked at all.
Person's name masked at EMBIID SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (PL 0000975553), 90% of it
A person holding 90% is published with the name masked, so whether that person is designated cannot be asked at all.
Person's name masked at EMBIID SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (PL 0000975553), 10% of it
A person holding 10% is published with the name masked, so whether that person is designated cannot be asked at all.
Person's name masked at DIMTOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (PL 0000974800), 90% of it
A person holding 90% is published with the name masked, so whether that person is designated cannot be asked at all.
Person's name masked at DIMTOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (PL 0000974800), 10% of it
A person holding 10% is published with the name masked, so whether that person is designated cannot be asked at all.
What it rested on
Lists this rule reads
OFAC SDN
Read on 22 Sept 2026; dated 18 Sept 2026 by the publisher.
Shareholder registers
Poland KRS (current extract, read on demand)
Asked when the verdict was computed. The holdings used were read on 22 Sept 2026.
The rule
- Test
- OFAC 50 percent rule
- 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 17 Sept 2026, from texts read on 13 Sept 2026.
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Caveats
- The rule speaks only to ownership. An entity controlled by a blocked person without being owned 50% or more is not blocked by it, though it may be designated in its own right.
- 1 party in this chain is listed under a regime whose ownership rule has not been verified here, and was not counted: OOO Quicko (Poland MSWiA sanctions list).
Texts the rule rests on
- OFAC, Frequently Asked Questions: Entities Owned by Blocked Persons (50% Rule)
FAQ 398 (ownership, not control), FAQ 399 (50 percent or more in the aggregate; two blocked persons at 25% each block the entity), FAQ 401 (indirect ownership: an entity 50% owned by a blocked entity is blocked and its holdings count in full)
This record
- Address
- This page's address does not change, and the verdict at it is never rewritten. The same record as JSON.
- Computed
- 22 Sept 2026
- Identity
f8ad58e2c3cf97e8ac8fdd79b504abab6158ba2a75e840175824416b037394f3A hash of what the verdict rests on. Each run compares it to decide whether the verdict still stands.