SYNTHETIC KYB DEMONSTRATION — All companies, people, identifiers, documents and relationships are fictional. No real company records were used and no live sanctions or PEP screening was run.

This report describes the case at generation time. Reopening its case URL can show later edits, screenings and decisions. Historical conclusions require the original execution snapshot; this case report is not a frozen report of an earlier run.

Compliance Evidence Pack

DEMO-KYB-OWNERSHIP-2026-001

Aster Vale Demo Trading SIA — fictional multilevel ownership and director relationships

Case decision Review required Complete human review before relying on this case.

Client referenceDEMO-CORPORATE-OWNERSHIP

Case date22 Oct 2026

Lifecycle statusopen

Last screening run-

Generated22 Oct 2026, 18:59 UTC

TemplateEvidence Pack v4.5

Organization evidence IDDEMO-ORGANIZATION

The counts below show stored engine results. The case decision also includes analyst decisions and later verification failures.

The case date is administrative. Effective check dates and execution times are recorded separately for each item when available.

14Total

0Hits

0Review

0No matches detected

0Errors

14Pending

Ownership and management graph

SYNTHETIC DEMONSTRATION — fictional participants and relationships; no live screening.

Arrows point from an owner or director to the company. Management and control relationships do not imply a shareholding.

Illustrative snapshot: 2026-10-22

OwnershipManagementControl

Zoom to read each participant. Drag or scroll to move around the graph.

Relationships in this example

Participant	Company / participant	Relationship	Ownership
Cedar Arc Demo Holdings OÜ	Aster Vale Demo Trading SIA	Shareholder	55%
Lumen Quay Demo Investments Ltd	Aster Vale Demo Trading SIA	Shareholder	30%
Maya Demo Rowan	Aster Vale Demo Trading SIA	Shareholder	15%
Aster Vale Demo Group B.V.	Cedar Arc Demo Holdings OÜ	Shareholder	60%
Rowan Bridge Demo Ventures UAB	Cedar Arc Demo Holdings OÜ	Shareholder	40%
Aster Vale Demo Group B.V.	Lumen Quay Demo Investments Ltd	Shareholder	40%
Solis Arc Demo Capital SAS	Lumen Quay Demo Investments Ltd	Shareholder	35%
Ivo Demo Linden	Lumen Quay Demo Investments Ltd	Shareholder	25%
Elina Demo Vale	Aster Vale Demo Group B.V.	Shareholder	50%
Tomas Demo Aster	Aster Vale Demo Group B.V.	Shareholder	30%
Maya Demo Rowan	Aster Vale Demo Group B.V.	Shareholder	20%
Elina Demo Vale	Rowan Bridge Demo Ventures UAB	Shareholder	60%
Nils Demo Stone	Rowan Bridge Demo Ventures UAB	Shareholder	40%
Tomas Demo Aster	Solis Arc Demo Capital SAS	Shareholder	80%
Livia Demo Fenn	Solis Arc Demo Capital SAS	Shareholder	20%
Ada Demo Mere	Aster Vale Demo Trading SIA	Director	No percentage stated
Hugo Demo Reed	Lumen Quay Demo Investments Ltd	Director	No percentage stated
Elina Demo Vale	Cedar Arc Demo Holdings OÜ	Director	No percentage stated

Natural-person ownership paths

Each path multiplies the exact capital shares along the chain; separate paths to the same person are added. All company cap tables in this fictional scenario total 100%. These arithmetic interests are not a legal UBO or control determination. Directors are separate roles and do not receive ownership percentages.

Fictional person	Illustrative capital interest	Paths to the subject company
Elina Demo Vale	35.7%	Elina Demo Vale → Aster Vale Demo Group B.V. → Cedar Arc Demo Holdings OÜ → Aster Vale Demo Trading SIA (16.5%) Elina Demo Vale → Rowan Bridge Demo Ventures UAB → Cedar Arc Demo Holdings OÜ → Aster Vale Demo Trading SIA (13.2%) Elina Demo Vale → Aster Vale Demo Group B.V. → Lumen Quay Demo Investments Ltd → Aster Vale Demo Trading SIA (6%)
Maya Demo Rowan	24%	Maya Demo Rowan → Aster Vale Demo Group B.V. → Cedar Arc Demo Holdings OÜ → Aster Vale Demo Trading SIA (6.6%) Maya Demo Rowan → Aster Vale Demo Group B.V. → Lumen Quay Demo Investments Ltd → Aster Vale Demo Trading SIA (2.4%) Maya Demo Rowan → Aster Vale Demo Trading SIA (15%)
Tomas Demo Aster	21.9%	Tomas Demo Aster → Aster Vale Demo Group B.V. → Cedar Arc Demo Holdings OÜ → Aster Vale Demo Trading SIA (9.9%) Tomas Demo Aster → Aster Vale Demo Group B.V. → Lumen Quay Demo Investments Ltd → Aster Vale Demo Trading SIA (3.6%) Tomas Demo Aster → Solis Arc Demo Capital SAS → Lumen Quay Demo Investments Ltd → Aster Vale Demo Trading SIA (8.4%)
Nils Demo Stone	8.8%	Nils Demo Stone → Rowan Bridge Demo Ventures UAB → Cedar Arc Demo Holdings OÜ → Aster Vale Demo Trading SIA (8.8%)
Ivo Demo Linden	7.5%	Ivo Demo Linden → Lumen Quay Demo Investments Ltd → Aster Vale Demo Trading SIA (7.5%)
Livia Demo Fenn	2.1%	Livia Demo Fenn → Solis Arc Demo Capital SAS → Lumen Quay Demo Investments Ltd → Aster Vale Demo Trading SIA (2.1%)
Total	100%

Separate management roles

Ada Demo Mere → Aster Vale Demo Trading SIA · Management role; capital ownership is shown separately
Hugo Demo Reed → Lumen Quay Demo Investments Ltd · Management role; capital ownership is shown separately
Elina Demo Vale → Cedar Arc Demo Holdings OÜ · Management role; capital ownership is shown separately

Fictional scenario · 22 October 2026 · All participants remain not screened and relationships remain unreviewed.

Case relationships

Participants and relationships

18 retained relationship(s) · 0 from official registers · 18 not reviewed · 0 disputed · 0 withdrawn.

Relationships and verification statuses are shown as recorded at report generation. A published relationship is not automatically confirmed by an analyst. Sanctions screening and PEP / EDD assessments remain separate; participant monitoring does not reverify relationships at their sources.

Cedar Arc Demo Holdings OÜ Participant #6101 · EE Not screenedScreened: Not recorded

Shareholder→Ownership: 55%

Aster Vale Demo Trading SIA Participant #6100 · LV Not screenedScreened: Not recorded

Not reviewedRetained relationshipAdded by a user

Period: 2026-10-22 — End not specified

Supporting evidenceSynthetic cap table — Aster Vale Demo Trading SIA

Client document · Fictional demonstration documents

Document: 2026-10-22Accessed: 2026-10-22

DEMO-DOCUMENT-6100 · entry 1

FICTIONAL EXAMPLE ONLY. Cedar Arc Demo Holdings OÜ holds 55% of Aster Vale Demo Trading SIA. This is synthetic scenario data, not a statement from a real register.

Recorded by Demo analyst · 2026-10-22T10:00:00Z
Version 1 · Updated by Demo analyst · 2026-10-22T10:00:00Z

Original source reference: DEMO_CLIENT_DOCUMENT

Original source record — retained in HTML and JSON annex

{
  "fictional": true,
  "document_id": "DEMO-CAPTABLE-6100",
  "scenario_id": "DEMO-KYB-OWNERSHIP-2026-001"
}

Lumen Quay Demo Investments Ltd Participant #6102 · GB Not screenedScreened: Not recorded

Shareholder→Ownership: 30%

Aster Vale Demo Trading SIA Participant #6100 · LV Not screenedScreened: Not recorded

Not reviewedRetained relationshipAdded by a user

Period: 2026-10-22 — End not specified

Supporting evidenceSynthetic cap table — Aster Vale Demo Trading SIA

Client document · Fictional demonstration documents

Document: 2026-10-22Accessed: 2026-10-22

DEMO-DOCUMENT-6100 · entry 2

FICTIONAL EXAMPLE ONLY. Lumen Quay Demo Investments Ltd holds 30% of Aster Vale Demo Trading SIA. This is synthetic scenario data, not a statement from a real register.

Recorded by Demo analyst · 2026-10-22T10:00:00Z
Version 1 · Updated by Demo analyst · 2026-10-22T10:00:00Z

Original source reference: DEMO_CLIENT_DOCUMENT

Original source record — retained in HTML and JSON annex

{
  "fictional": true,
  "document_id": "DEMO-CAPTABLE-6100",
  "scenario_id": "DEMO-KYB-OWNERSHIP-2026-001"
}

Maya Demo Rowan Participant #6103 · LV Not screenedScreened: Not recorded

Shareholder→Ownership: 15%

Aster Vale Demo Trading SIA Participant #6100 · LV Not screenedScreened: Not recorded

Not reviewedRetained relationshipAdded by a user

Period: 2026-10-22 — End not specified

Supporting evidenceSynthetic cap table — Aster Vale Demo Trading SIA

Client document · Fictional demonstration documents

Document: 2026-10-22Accessed: 2026-10-22

DEMO-DOCUMENT-6100 · entry 3

FICTIONAL EXAMPLE ONLY. Maya Demo Rowan holds 15% of Aster Vale Demo Trading SIA. This is synthetic scenario data, not a statement from a real register.

Recorded by Demo analyst · 2026-10-22T10:00:00Z
Version 1 · Updated by Demo analyst · 2026-10-22T10:00:00Z

Original source reference: DEMO_CLIENT_DOCUMENT

Original source record — retained in HTML and JSON annex

{
  "fictional": true,
  "document_id": "DEMO-CAPTABLE-6100",
  "scenario_id": "DEMO-KYB-OWNERSHIP-2026-001"
}

Aster Vale Demo Group B.V. Participant #6104 · NL Not screenedScreened: Not recorded

Shareholder→Ownership: 60%

Cedar Arc Demo Holdings OÜ Participant #6101 · EE Not screenedScreened: Not recorded

Not reviewedRetained relationshipAdded by a user

Period: 2026-10-22 — End not specified

Supporting evidenceSynthetic cap table — Cedar Arc Demo Holdings OÜ

Client document · Fictional demonstration documents

Document: 2026-10-22Accessed: 2026-10-22

DEMO-DOCUMENT-6101 · entry 4

FICTIONAL EXAMPLE ONLY. Aster Vale Demo Group B.V. holds 60% of Cedar Arc Demo Holdings OÜ. This is synthetic scenario data, not a statement from a real register.

Recorded by Demo analyst · 2026-10-22T10:00:00Z
Version 1 · Updated by Demo analyst · 2026-10-22T10:00:00Z

Original source reference: DEMO_CLIENT_DOCUMENT

Original source record — retained in HTML and JSON annex

{
  "fictional": true,
  "document_id": "DEMO-CAPTABLE-6101",
  "scenario_id": "DEMO-KYB-OWNERSHIP-2026-001"
}

Rowan Bridge Demo Ventures UAB Participant #6105 · LT Not screenedScreened: Not recorded

Shareholder→Ownership: 40%

Cedar Arc Demo Holdings OÜ Participant #6101 · EE Not screenedScreened: Not recorded

Not reviewedRetained relationshipAdded by a user

Period: 2026-10-22 — End not specified

Supporting evidenceSynthetic cap table — Cedar Arc Demo Holdings OÜ

Client document · Fictional demonstration documents

Document: 2026-10-22Accessed: 2026-10-22

DEMO-DOCUMENT-6101 · entry 5

FICTIONAL EXAMPLE ONLY. Rowan Bridge Demo Ventures UAB holds 40% of Cedar Arc Demo Holdings OÜ. This is synthetic scenario data, not a statement from a real register.

Recorded by Demo analyst · 2026-10-22T10:00:00Z
Version 1 · Updated by Demo analyst · 2026-10-22T10:00:00Z

Original source reference: DEMO_CLIENT_DOCUMENT

Original source record — retained in HTML and JSON annex

{
  "fictional": true,
  "document_id": "DEMO-CAPTABLE-6101",
  "scenario_id": "DEMO-KYB-OWNERSHIP-2026-001"
}

Aster Vale Demo Group B.V. Participant #6104 · NL Not screenedScreened: Not recorded

Shareholder→Ownership: 40%

Lumen Quay Demo Investments Ltd Participant #6102 · GB Not screenedScreened: Not recorded

Not reviewedRetained relationshipAdded by a user

Period: 2026-10-22 — End not specified

Supporting evidenceSynthetic cap table — Lumen Quay Demo Investments Ltd

Client document · Fictional demonstration documents

Document: 2026-10-22Accessed: 2026-10-22

DEMO-DOCUMENT-6102 · entry 6

FICTIONAL EXAMPLE ONLY. Aster Vale Demo Group B.V. holds 40% of Lumen Quay Demo Investments Ltd. This is synthetic scenario data, not a statement from a real register.

Recorded by Demo analyst · 2026-10-22T10:00:00Z
Version 1 · Updated by Demo analyst · 2026-10-22T10:00:00Z

Original source reference: DEMO_CLIENT_DOCUMENT

Original source record — retained in HTML and JSON annex

{
  "fictional": true,
  "document_id": "DEMO-CAPTABLE-6102",
  "scenario_id": "DEMO-KYB-OWNERSHIP-2026-001"
}

Solis Arc Demo Capital SAS Participant #6106 · FR Not screenedScreened: Not recorded

Shareholder→Ownership: 35%

Lumen Quay Demo Investments Ltd Participant #6102 · GB Not screenedScreened: Not recorded

Not reviewedRetained relationshipAdded by a user

Period: 2026-10-22 — End not specified

Supporting evidenceSynthetic cap table — Lumen Quay Demo Investments Ltd

Client document · Fictional demonstration documents

Document: 2026-10-22Accessed: 2026-10-22

DEMO-DOCUMENT-6102 · entry 7

FICTIONAL EXAMPLE ONLY. Solis Arc Demo Capital SAS holds 35% of Lumen Quay Demo Investments Ltd. This is synthetic scenario data, not a statement from a real register.

Recorded by Demo analyst · 2026-10-22T10:00:00Z
Version 1 · Updated by Demo analyst · 2026-10-22T10:00:00Z

Original source reference: DEMO_CLIENT_DOCUMENT

Original source record — retained in HTML and JSON annex

{
  "fictional": true,
  "document_id": "DEMO-CAPTABLE-6102",
  "scenario_id": "DEMO-KYB-OWNERSHIP-2026-001"
}

Ivo Demo Linden Participant #6107 · EE Not screenedScreened: Not recorded

Shareholder→Ownership: 25%

Lumen Quay Demo Investments Ltd Participant #6102 · GB Not screenedScreened: Not recorded

Not reviewedRetained relationshipAdded by a user

Period: 2026-10-22 — End not specified

Supporting evidenceSynthetic cap table — Lumen Quay Demo Investments Ltd

Client document · Fictional demonstration documents

Document: 2026-10-22Accessed: 2026-10-22

DEMO-DOCUMENT-6102 · entry 8

FICTIONAL EXAMPLE ONLY. Ivo Demo Linden holds 25% of Lumen Quay Demo Investments Ltd. This is synthetic scenario data, not a statement from a real register.

Recorded by Demo analyst · 2026-10-22T10:00:00Z
Version 1 · Updated by Demo analyst · 2026-10-22T10:00:00Z

Original source reference: DEMO_CLIENT_DOCUMENT

Original source record — retained in HTML and JSON annex

{
  "fictional": true,
  "document_id": "DEMO-CAPTABLE-6102",
  "scenario_id": "DEMO-KYB-OWNERSHIP-2026-001"
}

Elina Demo Vale Participant #6108 · LV Not screenedScreened: Not recorded

Shareholder→Ownership: 50%

Aster Vale Demo Group B.V. Participant #6104 · NL Not screenedScreened: Not recorded

Not reviewedRetained relationshipAdded by a user

Period: 2026-10-22 — End not specified

Supporting evidenceSynthetic cap table — Aster Vale Demo Group B.V.

Client document · Fictional demonstration documents

Document: 2026-10-22Accessed: 2026-10-22

DEMO-DOCUMENT-6104 · entry 9

FICTIONAL EXAMPLE ONLY. Elina Demo Vale holds 50% of Aster Vale Demo Group B.V.. This is synthetic scenario data, not a statement from a real register.

Recorded by Demo analyst · 2026-10-22T10:00:00Z
Version 1 · Updated by Demo analyst · 2026-10-22T10:00:00Z

Original source reference: DEMO_CLIENT_DOCUMENT

Original source record — retained in HTML and JSON annex

{
  "fictional": true,
  "document_id": "DEMO-CAPTABLE-6104",
  "scenario_id": "DEMO-KYB-OWNERSHIP-2026-001"
}

Tomas Demo Aster Participant #6109 · DE Not screenedScreened: Not recorded

Shareholder→Ownership: 30%

Aster Vale Demo Group B.V. Participant #6104 · NL Not screenedScreened: Not recorded

Not reviewedRetained relationshipAdded by a user

Period: 2026-10-22 — End not specified

Supporting evidenceSynthetic cap table — Aster Vale Demo Group B.V.

Client document · Fictional demonstration documents

Document: 2026-10-22Accessed: 2026-10-22

DEMO-DOCUMENT-6104 · entry 10

FICTIONAL EXAMPLE ONLY. Tomas Demo Aster holds 30% of Aster Vale Demo Group B.V.. This is synthetic scenario data, not a statement from a real register.

Recorded by Demo analyst · 2026-10-22T10:00:00Z
Version 1 · Updated by Demo analyst · 2026-10-22T10:00:00Z

Original source reference: DEMO_CLIENT_DOCUMENT

Original source record — retained in HTML and JSON annex

{
  "fictional": true,
  "document_id": "DEMO-CAPTABLE-6104",
  "scenario_id": "DEMO-KYB-OWNERSHIP-2026-001"
}

Maya Demo Rowan Participant #6103 · LV Not screenedScreened: Not recorded

Shareholder→Ownership: 20%

Aster Vale Demo Group B.V. Participant #6104 · NL Not screenedScreened: Not recorded

Not reviewedRetained relationshipAdded by a user

Period: 2026-10-22 — End not specified

Supporting evidenceSynthetic cap table — Aster Vale Demo Group B.V.

Client document · Fictional demonstration documents

Document: 2026-10-22Accessed: 2026-10-22

DEMO-DOCUMENT-6104 · entry 11

FICTIONAL EXAMPLE ONLY. Maya Demo Rowan holds 20% of Aster Vale Demo Group B.V.. This is synthetic scenario data, not a statement from a real register.

Recorded by Demo analyst · 2026-10-22T10:00:00Z
Version 1 · Updated by Demo analyst · 2026-10-22T10:00:00Z

Original source reference: DEMO_CLIENT_DOCUMENT

Original source record — retained in HTML and JSON annex

{
  "fictional": true,
  "document_id": "DEMO-CAPTABLE-6104",
  "scenario_id": "DEMO-KYB-OWNERSHIP-2026-001"
}

Elina Demo Vale Participant #6108 · LV Not screenedScreened: Not recorded

Shareholder→Ownership: 60%

Rowan Bridge Demo Ventures UAB Participant #6105 · LT Not screenedScreened: Not recorded

Not reviewedRetained relationshipAdded by a user

Period: 2026-10-22 — End not specified

Supporting evidenceSynthetic cap table — Rowan Bridge Demo Ventures UAB

Client document · Fictional demonstration documents

Document: 2026-10-22Accessed: 2026-10-22

DEMO-DOCUMENT-6105 · entry 12

FICTIONAL EXAMPLE ONLY. Elina Demo Vale holds 60% of Rowan Bridge Demo Ventures UAB. This is synthetic scenario data, not a statement from a real register.

Recorded by Demo analyst · 2026-10-22T10:00:00Z
Version 1 · Updated by Demo analyst · 2026-10-22T10:00:00Z

Original source reference: DEMO_CLIENT_DOCUMENT

Original source record — retained in HTML and JSON annex

{
  "fictional": true,
  "document_id": "DEMO-CAPTABLE-6105",
  "scenario_id": "DEMO-KYB-OWNERSHIP-2026-001"
}

Nils Demo Stone Participant #6110 · LT Not screenedScreened: Not recorded

Shareholder→Ownership: 40%

Rowan Bridge Demo Ventures UAB Participant #6105 · LT Not screenedScreened: Not recorded

Not reviewedRetained relationshipAdded by a user

Period: 2026-10-22 — End not specified

Supporting evidenceSynthetic cap table — Rowan Bridge Demo Ventures UAB

Client document · Fictional demonstration documents

Document: 2026-10-22Accessed: 2026-10-22

DEMO-DOCUMENT-6105 · entry 13

FICTIONAL EXAMPLE ONLY. Nils Demo Stone holds 40% of Rowan Bridge Demo Ventures UAB. This is synthetic scenario data, not a statement from a real register.

Recorded by Demo analyst · 2026-10-22T10:00:00Z
Version 1 · Updated by Demo analyst · 2026-10-22T10:00:00Z

Original source reference: DEMO_CLIENT_DOCUMENT

Original source record — retained in HTML and JSON annex

{
  "fictional": true,
  "document_id": "DEMO-CAPTABLE-6105",
  "scenario_id": "DEMO-KYB-OWNERSHIP-2026-001"
}

Tomas Demo Aster Participant #6109 · DE Not screenedScreened: Not recorded

Shareholder→Ownership: 80%

Solis Arc Demo Capital SAS Participant #6106 · FR Not screenedScreened: Not recorded

Not reviewedRetained relationshipAdded by a user

Period: 2026-10-22 — End not specified

Supporting evidenceSynthetic cap table — Solis Arc Demo Capital SAS

Client document · Fictional demonstration documents

Document: 2026-10-22Accessed: 2026-10-22

DEMO-DOCUMENT-6106 · entry 14

FICTIONAL EXAMPLE ONLY. Tomas Demo Aster holds 80% of Solis Arc Demo Capital SAS. This is synthetic scenario data, not a statement from a real register.

Recorded by Demo analyst · 2026-10-22T10:00:00Z
Version 1 · Updated by Demo analyst · 2026-10-22T10:00:00Z

Original source reference: DEMO_CLIENT_DOCUMENT

Original source record — retained in HTML and JSON annex

{
  "fictional": true,
  "document_id": "DEMO-CAPTABLE-6106",
  "scenario_id": "DEMO-KYB-OWNERSHIP-2026-001"
}

Livia Demo Fenn Participant #6111 · FR Not screenedScreened: Not recorded

Shareholder→Ownership: 20%

Solis Arc Demo Capital SAS Participant #6106 · FR Not screenedScreened: Not recorded

Not reviewedRetained relationshipAdded by a user

Period: 2026-10-22 — End not specified

Supporting evidenceSynthetic cap table — Solis Arc Demo Capital SAS

Client document · Fictional demonstration documents

Document: 2026-10-22Accessed: 2026-10-22

DEMO-DOCUMENT-6106 · entry 15

FICTIONAL EXAMPLE ONLY. Livia Demo Fenn holds 20% of Solis Arc Demo Capital SAS. This is synthetic scenario data, not a statement from a real register.

Recorded by Demo analyst · 2026-10-22T10:00:00Z
Version 1 · Updated by Demo analyst · 2026-10-22T10:00:00Z

Original source reference: DEMO_CLIENT_DOCUMENT

Original source record — retained in HTML and JSON annex

{
  "fictional": true,
  "document_id": "DEMO-CAPTABLE-6106",
  "scenario_id": "DEMO-KYB-OWNERSHIP-2026-001"
}

Ada Demo Mere Participant #6112 · LV Not screenedScreened: Not recorded

Director→

Aster Vale Demo Trading SIA Participant #6100 · LV Not screenedScreened: Not recorded

Not reviewedRetained relationshipAdded by a user

Period: 2026-10-22 — End not specified

Supporting evidenceSynthetic appointment record — Aster Vale Demo Trading SIA

Client document · Fictional demonstration documents

Document: 2026-10-22Accessed: 2026-10-22

DEMO-DOCUMENT-6100 · entry 16

FICTIONAL EXAMPLE ONLY. Ada Demo Mere is recorded as a director of Aster Vale Demo Trading SIA. This is synthetic scenario data, not a statement from a real register.

Recorded by Demo analyst · 2026-10-22T10:00:00Z
Version 1 · Updated by Demo analyst · 2026-10-22T10:00:00Z

Original source reference: DEMO_CLIENT_DOCUMENT

Original source record — retained in HTML and JSON annex

{
  "fictional": true,
  "document_id": "DEMO-CAPTABLE-6100",
  "scenario_id": "DEMO-KYB-OWNERSHIP-2026-001"
}

Hugo Demo Reed Participant #6113 · GB Not screenedScreened: Not recorded

Director→

Lumen Quay Demo Investments Ltd Participant #6102 · GB Not screenedScreened: Not recorded

Not reviewedRetained relationshipAdded by a user

Period: 2026-10-22 — End not specified

Supporting evidenceSynthetic appointment record — Lumen Quay Demo Investments Ltd

Client document · Fictional demonstration documents

Document: 2026-10-22Accessed: 2026-10-22

DEMO-DOCUMENT-6102 · entry 17

FICTIONAL EXAMPLE ONLY. Hugo Demo Reed is recorded as a director of Lumen Quay Demo Investments Ltd. This is synthetic scenario data, not a statement from a real register.

Recorded by Demo analyst · 2026-10-22T10:00:00Z
Version 1 · Updated by Demo analyst · 2026-10-22T10:00:00Z

Original source reference: DEMO_CLIENT_DOCUMENT

Original source record — retained in HTML and JSON annex

{
  "fictional": true,
  "document_id": "DEMO-CAPTABLE-6102",
  "scenario_id": "DEMO-KYB-OWNERSHIP-2026-001"
}

Elina Demo Vale Participant #6108 · LV Not screenedScreened: Not recorded

Director→

Cedar Arc Demo Holdings OÜ Participant #6101 · EE Not screenedScreened: Not recorded

Not reviewedRetained relationshipAdded by a user

Period: 2026-10-22 — End not specified

Supporting evidenceSynthetic appointment record — Cedar Arc Demo Holdings OÜ

Client document · Fictional demonstration documents

Document: 2026-10-22Accessed: 2026-10-22

DEMO-DOCUMENT-6101 · entry 18

FICTIONAL EXAMPLE ONLY. Elina Demo Vale is recorded as a director of Cedar Arc Demo Holdings OÜ. This is synthetic scenario data, not a statement from a real register.

Recorded by Demo analyst · 2026-10-22T10:00:00Z
Version 1 · Updated by Demo analyst · 2026-10-22T10:00:00Z

Original source reference: DEMO_CLIENT_DOCUMENT

Original source record — retained in HTML and JSON annex

{
  "fictional": true,
  "document_id": "DEMO-CAPTABLE-6101",
  "scenario_id": "DEMO-KYB-OWNERSHIP-2026-001"
}

Decision rationale

Why this case has this decision

The case requires action on 14 current item decisions. Other cleared items do not resolve these requirements.

Review required

How to read this section: findings below come from the currently stored result of each case item. Policy and execution records explain how the control was configured; they support, but do not substitute for, the factual decision rationale.

Decision driver 1 · Entity / person

Aster Vale Demo Trading SIA

Review driver

1 · Finding Participant screening is pending

2 · Why it changes the decision The stored item outcome is pending; case aggregation converts it to Review required.

3 · Required resolution Review the stored evidence and record the analyst conclusion before release.

Recorded decision signal: Participant screening is pending

Decision driver 2 · Entity / person

Cedar Arc Demo Holdings OÜ

Review driver

1 · Finding Participant screening is pending

2 · Why it changes the decision The stored item outcome is pending; case aggregation converts it to Review required.

3 · Required resolution Review the stored evidence and record the analyst conclusion before release.

Recorded decision signal: Participant screening is pending

Decision driver 3 · Entity / person

Lumen Quay Demo Investments Ltd

Review driver

1 · Finding Participant screening is pending

2 · Why it changes the decision The stored item outcome is pending; case aggregation converts it to Review required.

3 · Required resolution Review the stored evidence and record the analyst conclusion before release.

Recorded decision signal: Participant screening is pending

Decision driver 4 · Entity / person

Maya Demo Rowan

Review driver

1 · Finding Participant screening is pending

2 · Why it changes the decision The stored item outcome is pending; case aggregation converts it to Review required.

3 · Required resolution Review the stored evidence and record the analyst conclusion before release.

Recorded decision signal: Participant screening is pending

Decision driver 5 · Entity / person

Aster Vale Demo Group B.V.

Review driver

1 · Finding Participant screening is pending

2 · Why it changes the decision The stored item outcome is pending; case aggregation converts it to Review required.

3 · Required resolution Review the stored evidence and record the analyst conclusion before release.

Recorded decision signal: Participant screening is pending

Decision driver 6 · Entity / person

Rowan Bridge Demo Ventures UAB

Review driver

1 · Finding Participant screening is pending

2 · Why it changes the decision The stored item outcome is pending; case aggregation converts it to Review required.

3 · Required resolution Review the stored evidence and record the analyst conclusion before release.

Recorded decision signal: Participant screening is pending

Decision driver 7 · Entity / person

Solis Arc Demo Capital SAS

Review driver

1 · Finding Participant screening is pending

2 · Why it changes the decision The stored item outcome is pending; case aggregation converts it to Review required.

3 · Required resolution Review the stored evidence and record the analyst conclusion before release.

Recorded decision signal: Participant screening is pending

Decision driver 8 · Entity / person

Ivo Demo Linden

Review driver

1 · Finding Participant screening is pending

2 · Why it changes the decision The stored item outcome is pending; case aggregation converts it to Review required.

3 · Required resolution Review the stored evidence and record the analyst conclusion before release.

Recorded decision signal: Participant screening is pending

Decision driver 9 · Entity / person

Elina Demo Vale

Review driver

1 · Finding Participant screening is pending

2 · Why it changes the decision The stored item outcome is pending; case aggregation converts it to Review required.

3 · Required resolution Review the stored evidence and record the analyst conclusion before release.

Recorded decision signal: Participant screening is pending

Decision driver 10 · Entity / person

Tomas Demo Aster

Review driver

1 · Finding Participant screening is pending

2 · Why it changes the decision The stored item outcome is pending; case aggregation converts it to Review required.

3 · Required resolution Review the stored evidence and record the analyst conclusion before release.

Recorded decision signal: Participant screening is pending

Decision driver 11 · Entity / person

Nils Demo Stone

Review driver

1 · Finding Participant screening is pending

2 · Why it changes the decision The stored item outcome is pending; case aggregation converts it to Review required.

3 · Required resolution Review the stored evidence and record the analyst conclusion before release.

Recorded decision signal: Participant screening is pending

Decision driver 12 · Entity / person

Livia Demo Fenn

Review driver

1 · Finding Participant screening is pending

2 · Why it changes the decision The stored item outcome is pending; case aggregation converts it to Review required.

3 · Required resolution Review the stored evidence and record the analyst conclusion before release.

Recorded decision signal: Participant screening is pending

Decision driver 13 · Entity / person

Ada Demo Mere

Review driver

1 · Finding Participant screening is pending

2 · Why it changes the decision The stored item outcome is pending; case aggregation converts it to Review required.

3 · Required resolution Review the stored evidence and record the analyst conclusion before release.

Recorded decision signal: Participant screening is pending

Decision driver 14 · Entity / person

Hugo Demo Reed

Review driver

1 · Finding Participant screening is pending

2 · Why it changes the decision The stored item outcome is pending; case aggregation converts it to Review required.

3 · Required resolution Review the stored evidence and record the analyst conclusion before release.

Recorded decision signal: Participant screening is pending

Stored evidence

Evidence behind each decision driver

The detailed records below substantiate the rationale above. They use the currently stored case items and their recorded results; no screening engine is called while generating the report.

Item 1 · Entity / person

Aster Vale Demo Trading SIA

pending

Not checked yet.

Country: LVObject context: legal person / applicant

Execution and evidence dates

Checked: Not recorded
Checked by: Not recorded
Effective check date: Not recorded

Saved screening parameters

Entity type: Legal person
Fictional: Yes
Scenario id: DEMO-KYB-OWNERSHIP-2026-001
Reg. / document number: DEMO-LV-ORG-6100

Item 2 · Entity / person

Cedar Arc Demo Holdings OÜ

pending

Not checked yet.

Country: EEObject context: legal person / shareholder

Execution and evidence dates

Checked: Not recorded
Checked by: Not recorded
Effective check date: Not recorded

Saved screening parameters

Entity type: Legal person
Fictional: Yes
Scenario id: DEMO-KYB-OWNERSHIP-2026-001
Reg. / document number: DEMO-EE-ORG-6101

Item 3 · Entity / person

Lumen Quay Demo Investments Ltd

pending

Not checked yet.

Country: GBObject context: legal person / shareholder

Execution and evidence dates

Checked: Not recorded
Checked by: Not recorded
Effective check date: Not recorded

Saved screening parameters

Entity type: Legal person
Fictional: Yes
Scenario id: DEMO-KYB-OWNERSHIP-2026-001
Reg. / document number: DEMO-GB-ORG-6102

Item 4 · Entity / person

Maya Demo Rowan

pending

Not checked yet.

Country: LVObject context: natural person / related party

Execution and evidence dates

Checked: Not recorded
Checked by: Not recorded
Effective check date: Not recorded

Saved screening parameters

Entity type: Natural person
Fictional: Yes
Scenario id: DEMO-KYB-OWNERSHIP-2026-001
Demo person id: DEMO-PERSON-6103
Country basis: Fictional declared residence

Item 5 · Entity / person

Aster Vale Demo Group B.V.

pending

Not checked yet.

Country: NLObject context: legal person / shareholder

Execution and evidence dates

Checked: Not recorded
Checked by: Not recorded
Effective check date: Not recorded

Saved screening parameters

Entity type: Legal person
Fictional: Yes
Scenario id: DEMO-KYB-OWNERSHIP-2026-001
Reg. / document number: DEMO-NL-ORG-6104

Item 6 · Entity / person

Rowan Bridge Demo Ventures UAB

pending

Not checked yet.

Country: LTObject context: legal person / shareholder

Execution and evidence dates

Checked: Not recorded
Checked by: Not recorded
Effective check date: Not recorded

Saved screening parameters

Entity type: Legal person
Fictional: Yes
Scenario id: DEMO-KYB-OWNERSHIP-2026-001
Reg. / document number: DEMO-LT-ORG-6105

Item 7 · Entity / person

Solis Arc Demo Capital SAS

pending

Not checked yet.

Country: FRObject context: legal person / shareholder

Execution and evidence dates

Checked: Not recorded
Checked by: Not recorded
Effective check date: Not recorded

Saved screening parameters

Entity type: Legal person
Fictional: Yes
Scenario id: DEMO-KYB-OWNERSHIP-2026-001
Reg. / document number: DEMO-FR-ORG-6106

Item 8 · Entity / person

Ivo Demo Linden

pending

Not checked yet.

Country: EEObject context: natural person / related party

Execution and evidence dates

Checked: Not recorded
Checked by: Not recorded
Effective check date: Not recorded

Saved screening parameters

Entity type: Natural person
Fictional: Yes
Scenario id: DEMO-KYB-OWNERSHIP-2026-001
Demo person id: DEMO-PERSON-6107
Country basis: Fictional declared residence

Item 9 · Entity / person

Elina Demo Vale

pending

Not checked yet.

Country: LVObject context: natural person / related party

Execution and evidence dates

Checked: Not recorded
Checked by: Not recorded
Effective check date: Not recorded

Saved screening parameters

Entity type: Natural person
Fictional: Yes
Scenario id: DEMO-KYB-OWNERSHIP-2026-001
Demo person id: DEMO-PERSON-6108
Country basis: Fictional declared residence

Item 10 · Entity / person

Tomas Demo Aster

pending

Not checked yet.

Country: DEObject context: natural person / related party

Execution and evidence dates

Checked: Not recorded
Checked by: Not recorded
Effective check date: Not recorded

Saved screening parameters

Entity type: Natural person
Fictional: Yes
Scenario id: DEMO-KYB-OWNERSHIP-2026-001
Demo person id: DEMO-PERSON-6109
Country basis: Fictional declared residence

Item 11 · Entity / person

Nils Demo Stone

pending

Not checked yet.

Country: LTObject context: natural person / related party

Execution and evidence dates

Checked: Not recorded
Checked by: Not recorded
Effective check date: Not recorded

Saved screening parameters

Entity type: Natural person
Fictional: Yes
Scenario id: DEMO-KYB-OWNERSHIP-2026-001
Demo person id: DEMO-PERSON-6110
Country basis: Fictional declared residence

Item 12 · Entity / person

Livia Demo Fenn

pending

Not checked yet.

Country: FRObject context: natural person / related party

Execution and evidence dates

Checked: Not recorded
Checked by: Not recorded
Effective check date: Not recorded

Saved screening parameters

Entity type: Natural person
Fictional: Yes
Scenario id: DEMO-KYB-OWNERSHIP-2026-001
Demo person id: DEMO-PERSON-6111
Country basis: Fictional declared residence

Item 13 · Entity / person

Ada Demo Mere

pending

Not checked yet.

Country: LVObject context: natural person / director

Execution and evidence dates

Checked: Not recorded
Checked by: Not recorded
Effective check date: Not recorded

Saved screening parameters

Entity type: Natural person
Fictional: Yes
Scenario id: DEMO-KYB-OWNERSHIP-2026-001
Demo person id: DEMO-PERSON-6112
Country basis: Fictional declared residence

Item 14 · Entity / person

Hugo Demo Reed

pending

Not checked yet.

Country: GBObject context: natural person / director

Execution and evidence dates

Checked: Not recorded
Checked by: Not recorded
Effective check date: Not recorded

Saved screening parameters

Entity type: Natural person
Fictional: Yes
Scenario id: DEMO-KYB-OWNERSHIP-2026-001
Demo person id: DEMO-PERSON-6113
Country basis: Fictional declared residence

Audit ownership

Responsibility and key timestamps

Created22 Oct 2026, 10:00 UTC-

Last run--

Accepted / closed--

TemplateEvidence Pack v4.5Generated from stored case evidence

Names, source quotations and saved notes remain in their original language. Changing report language does not run a new check. Technical data is retained in this HTML report. Keep the HTML alongside the PDF.