Assumption test
-
- Finding
- Traced through three corporate layers to two beneficial owners. No undisclosed interest.
- Evidence
- Registry extracts · shareholder register · UBO declaration
- Confidence
- High
-
- Finding
- All entities, owners and directors screened. One name match reviewed and cleared.
- Evidence
- UK, UN, EU and OFAC lists · 50 per cent ownership test
- Confidence
- High
-
- Finding
- Origin confirmed at source. Route verified to the second tier; one transhipment explained.
- Evidence
- Certificates of origin · bills of lading · supplier audit
- Confidence
- Moderate