CHAPTER 2 - TAXABLE AND EXCLUDED ENTITIES
Article 6 - Sovereign Wealth Fund (SWF)
An SWF is not considered a UPE or a member of an MNE Group, and its revenues are not taken into account when calculating the Revenue Threshold for Entities in which it holds a Controlling Interest.
If an SWF directly owns a Controlling Interest in an Entity, that Entity shall be considered a UPE of an MNE Group if one of the following conditions are met:
It owns (directly or indirectly) a Controlling Interest in another Entity.
It is a Main Entity located in one Jurisdiction with one or more PEs located in other jurisdictions, provided that the Main Entity is not part of another Group.