Please list the members of your company's management or board, and any owner holding 25% or more.
Date of birth is optional. It tells a person from a namesake.
Selin VartaManaging Director
Mira Castellan
Owner
40 %
Born
12-05-1971
✓ Saved, just nowNext section →
ON THE NEXT SCREENING RUN
NameMira Castellansame
Born12-05-1971same
ListSanctions
SANCTIONS LIST MATCH: CONFIRMED
A match on the name alone is held back. Name and date of birth make it sure.
SC
Selvara Carpets
Turkey, carpets and rugs
HIGH
STAKEHOLDER RISK12 OCT 2026
Mira Castellan: sanctions list match (confirmed)
Named by Selvara Carpets as owner, 40 %, in its questionnaire.
MATCHED ON
Name and date of birth
STATUS
Unhandled
DO THIS
Verify the identity and escalate to compliance. Hold new orders with Selvara Carpets until it is resolved, and record the decision.
WORK THIS ALERT
Open the task in Task Management
↗
Mira Castellan
Owner, 40 %, born 12-05-1971
OLTAVAN DENIM MILLS ANSWERS ON ITS PHONE
One link, no login.
OLTAVAN DENIM MILLS, KAHRAMANMARAS
A permit answered No
Your link. No login.ENDE
Section 3 of 6, 9/17 answered
✓Written human rights policyYes
✓Health and safety systemYes
ENVIRONMENT
Does your company comply with applicable national environmental laws and hold all required operating licences (air, water, waste)?
counts for 2 frameworksWhy we ask
YesNo✓ NoN/A
Please describe the corrective action you are taking. (required)
Wastewater permit expired in May.
Renewal filed in June.
Attach evidence
✓ Saved, just nowNext section →
READ AGAINST THE EXPECTED ANSWER
ExpectedYes
AnsweredNored flag
EvidenceNone attached
RED FLAG: HIGH
Counts for LkSG §2(2) No.9 and CSDDD Annex Part II, in our reading of each law. It is not legal advice.
OD
Oltavan Denim Mills
Turkey, weaving of textiles
HIGH
QUESTIONNAIRE RED FLAG12 OCT 2026
Oltavan Denim Mills: Does your company comply with applicable national environmental laws and hold all required operating licences (air, water, waste)?
“Wastewater permit expired in May. Renewal filed in June.”
ANSWER
No
EVIDENCE
None attached
NEXT STEP
Open a task from the flag and ask Oltavan Denim Mills for the renewal filing and the new permit.
Create task✓ Task createdIt keeps the question, the answer and the statement.
Operating licences (air, water, waste)
Corrective action stated, as required
No
Example workspace. Fictional companies.1 / 22 / 2
QUESTIONNAIRES
Ask once. Answers for every law.
One questionnaire, sent by magic link, covers LkSG, CSDDD, CSRD, EUDR and CBAM. The supplier answers on any device, uploads evidence and signs. When an answer is a risk, you see it with the next step.
Please list the members of your company's management or board, and any owner holding 25% or more.
Date of birth is optional. It tells a person from a namesake.
Selin VartaManaging Director
Mira Castellan
Owner
40 %
Born
12-05-1971
✓ Saved, just nowNext section →
SELVARA CARPETS, GAZIANTEPAn owner named in the answers
Mira Castellan
Owner, 40 %, born 12-05-1971
ON THE NEXT SCREENING RUN
NameMira Castellansame
Born12-05-1971same
ListSanctions
SANCTIONS LIST MATCH: CONFIRMED
A match on the name alone is held back. Name and date of birth make it sure.
SC
Selvara CarpetsTurkey, carpets and rugs
HIGH
STAKEHOLDER RISK12 OCT 2026
Mira Castellan: sanctions list match (confirmed)
Named by Selvara Carpets as owner, 40 %, in its questionnaire.
MATCHED ONName and date of birth
STATUSUnhandled
DO THISVerify the identity and escalate to compliance. Hold new orders with Selvara Carpets until it is resolved, and record the decision.
WORK THIS ALERTOpen the task in Task Management
↗
9:41
Your link. No login.ENDE
Section 3 of 6, 9/17 answered
✓Written human rights policyYes
✓Health and safety systemYes
ENVIRONMENT
Does your company comply with applicable national environmental laws and hold all required operating licences (air, water, waste)?
counts for 2 frameworksWhy we ask
YesNo✓ NoN/A
Please describe the corrective action you are taking. (required)
Wastewater permit expired in May.
Renewal filed in June.
Attach evidence
✓ Saved, just nowNext section →
OLTAVAN DENIM MILLS, KAHRAMANMARASA permit answered No
Operating licences (air, water, waste)
Corrective action stated, as required
No
READ AGAINST THE EXPECTED ANSWER
ExpectedYes
AnsweredNored flag
EvidenceNone attached
RED FLAG: HIGH
Counts for LkSG §2(2) No.9 and CSDDD Annex Part II, in our reading of each law. It is not legal advice.
OD
Oltavan Denim MillsTurkey, weaving of textiles
HIGH
QUESTIONNAIRE RED FLAG12 OCT 2026
Oltavan Denim Mills: Does your company comply with applicable national environmental laws and hold all required operating licences (air, water, waste)?
“Wastewater permit expired in May. Renewal filed in June.”
ANSWERNo
EVIDENCENone attached
NEXT STEPOpen a task from the flag and ask Oltavan Denim Mills for the renewal filing and the new permit.
Create task✓ Task createdIt keeps the question, the answer and the statement.
Owner named: alarmPermit answered No: red flag
Example workspace. Fictional companies.
1 The supplier answers on a phone through one link, no login. It uploads evidence and signs.
2 The owners and managers it names are screened too. A name alone is held back. Name and date of birth make a match sure.
3 A sure match is an alarm with the next step. A permit answered No is a red flag, and one click makes it a task.
5050One campaign
questions, each tagged to the laws it counts for.
55Every law
laws from one set of answers: LkSG, CSDDD, CSRD, EUDR and CBAM.
6060On its own
days of notice before a piece of evidence expires.
Counted on 27 September 2026.
ONE CASE
From one link to a signed report.
Reporting rules ask for more supplier data every year, and the buyer answers for its suppliers. So you ask once and keep what comes back. Example workspace. Fictional companies.
Example workspace. Fictional companies.
01The link
EMAIL01-10-2026
SA
Solvik Apparel GmbH via Intellens
To: Quenby Yarns
Please confirm your sustainability practices by 30 October 2026
One questionnaire for every law. Open it on any device. No login needed.
Open the questionnaire
Solvik Apparel GmbH sends one link to Quenby Yarns. No account to create.
02The answers
QUENBY YARNS, ON A PHONE2 OF 6
1 Company and sites✓ Done
2 Human rights and labourNow
3 Environment
4 Governance and ethics
5 Evidence, 6 Sign
Progress saved. The same link picks up here.
Reminder sent on its own, 08-10-2026
Quenby Yarns answers on a phone, stops at section 2 and comes back later.
03Evidence and signature
EVIDENCE
HR-policy-2026.pdf
Valid until 31-03-2027
Expiry notice on 30-01-2027, 60 days ahead
Signed for Quenby Yarns12-10-2026
The policy goes in with its expiry date. One signature closes the campaign.
04The report
BUILT FROM THE ANSWERS
LkSG report, 2026Ready
CSRD report, 2026Ready
17 of 17 answers on file, signed.
INTEGRITY2 owners and managers named, now screened
Solvik Apparel GmbH gets the LkSG and CSRD reports. The answers stay on file.
01The link
EMAIL01-10-2026
SA
Solvik Apparel GmbH via Intellens
To: Quenby Yarns
Please confirm your sustainability practices by 30 October 2026
One questionnaire for every law. Open it on any device. No login needed.
Open the questionnaire
Solvik Apparel GmbH sends one link to Quenby Yarns. No account to create.
02The answers
QUENBY YARNS, ON A PHONE2 OF 6
1 Company and sites✓ Done
2 Human rights and labourNow
3 Environment
4 Governance and ethics
5 Evidence, 6 Sign
Progress saved. The same link picks up here.
Reminder sent on its own, 08-10-2026
Quenby Yarns answers on a phone, stops at section 2 and comes back later.
03Evidence and signature
EVIDENCE
HR-policy-2026.pdf
Valid until 31-03-2027
Expiry notice on 30-01-2027, 60 days ahead
Signed for Quenby Yarns12-10-2026
The policy goes in with its expiry date. One signature closes the campaign.
04The report
BUILT FROM THE ANSWERS
LkSG report, 2026Ready
CSRD report, 2026Ready
17 of 17 answers on file, signed.
INTEGRITY
2 owners and managers named, now screened
Solvik Apparel GmbH gets the LkSG and CSRD reports. The answers stay on file.