(1) A foreign power is able to control or influence the policy of a person for the purposes of section 70A if one or more of the following conditions is met.
(2) Condition 1 is that the foreign power holds, directly or indirectly, any of the shares in the person.
(3) Condition 2 is that the foreign power holds, directly or indirectly, any of the voting rights in the person.
(4) Condition 3 is that the foreign power holds the right, directly or indirectly, to appoint or remove an officer of the person.
(5) Condition 4 is that the foreign power has the right or ability to direct, control or influence to any extent, the person's policy or activities (in whole or in part, and whether directly or indirectly), despite not meeting condition 1, 2 or 3.
(6) Condition 5 is that -
(a) the trustees of a trust, or the members of a partnership, unincorporated association or other entity, that is not a legal person under the law by which it is governed, would, if they were a foreign pow
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