Company

A corporation, usually for profit. Does not distinguish between private and public companies, and can also be used to model more specific constructs like trusts and funds. Companies are assets, so they can be owned by other legal entities.

• Company is a matchable schema and can be used for matching and cross-referencing.

Relations to other schemata

Company has the following relations to other schemata in the model:

Relation	Schemata
Properties inherited from:	Organization Asset
More precise schemata:	-

Company has multiple properties to describe its data. Some properties are inherited from its parent schemata.

Icon legend

This property is used to compute a caption for the entity.

This property is a featured property, which means in UI applications it should be shown with higher information hierarchy.

This property is a matchable property and can be used in matching systems to find similar entities.

This property is a hidden property and should not be rendered in UI applications.

Name	Label	Type
Thing:name	Name The primary name of the entity	name
Thing:alias	Alias An alternative or secondary name	name
LegalEntity:abbreviation	Abbreviation Abbreviated name or acronym	name
Thing:weakAlias	Weak alias A relatively broad or generic alias that should not be used for matching in screening systems. It may still may be useful for identification purposes, particularly in confirming a possible match triggered by other identifier information.	name
Thing:previousName	Previous name A former name of the entity	name
LegalEntity:registrationNumber	Registration number Company registration number	identifier
LegalEntity:jurisdiction	Jurisdiction Country or region in which this entity operates; prefer over broader country when relevant	country
LegalEntity:incorporationDate	Incorporation date The date the legal entity was incorporated	date
Company:capital	Capital	number
Company:voenCode	VOEN Azerbaijan taxpayer ID	identifier
Company:coatoCode	COATO / SOATO / OKATO Soviet classifier for territories, regions, districts, villages. Aka. SOATO and same as OKATO.	identifier
Company:irsCode	IRS Number US tax ID	identifier
Company:ipoCode	IPO	identifier
Company:cikCode	SEC Central Index Key US SEC Central Index Key for listed companies	identifier
Company:jibCode	JIB Yugoslavia company ID	identifier
Company:mbsCode	MBS	identifier
Company:caemCode	COD CAEM Romanian classifier used to identify the types of economic activities that a business can provide in Romania	string
Company:kppCode	KPP (RU, КПП) Russian code issued by the tax authority, identifies the reason for registration at the Federal Tax Service. A company may have multiple KPP codes (e.g. for different branches), and the codes are not unique across companies.	identifier
Company:okvedCode	OKVED(2) Classifier (RU, ОКВЭД) Russian classifier that categorizes businesses by their (primary and secondary) economic activities	string
Company:okopfCode	OKOPF (RU, ОКОПФ) Russian classifier that categorizes different types of legal entities in Russia based on their organizational and legal structure	string
Company:fnsCode	Federal tax service code (RU, ФНС) Federal Tax Service related info	identifier
Company:fssCode	FSS (RU, ФСС) Social Security	string
Company:bikCode	BIK Russian bank account code	identifier
Company:pfrNumber	PFR Number (RU, ПФР) Pension Fund Registration number. AAA-BBB-CCCCCC, where AAA is organisation region, BBB is district, and CCCCCC is the number at a specific branch.	identifier
Company:oksmCode	OKSM (RU, ОКСМ) Russian countries classifier	string
Company:isinCode	ISIN International Securities Identification Number	identifier
Company:ticker	Stock ticker symbol	identifier
Company:ricCode	Reuters Instrument Code	identifier
Organization:cageCode	CAGE Commercial and Government Entity Code (CAGE)	identifier
Organization:permId	PermID LSEG/Refinitiv code for a company	identifier
Organization:imoNumber	IMO Number	identifier
Organization:giiNumber	GIIN Global Intermediary Identification Number	identifier
Organization:directorshipOrganization	Directors	entity
LegalEntity:email	Email Email address	email
LegalEntity:phone	Phone Phone number	phone
LegalEntity:website	Website Website address	url
LegalEntity:legalForm	Legal form Company or organization type	string
LegalEntity:dissolutionDate	Dissolution date The date the legal entity was dissolved, if applicable	date
LegalEntity:taxStatus	Tax status	string
LegalEntity:status	Status A short string describing how 'active' (broadly defined) an entity is	string
LegalEntity:sector	Sector Industrial or trade sector as provided by the data source	string
LegalEntity:classification	Classification Classification as provided by the data source or inferred based on other provided data; prefer sector if relevant	string
LegalEntity:idNumber	ID Number ID of any applicable personal identification document. Used mainly for people and their national ID cards.	identifier
LegalEntity:taxNumber	Tax Number Tax identification number	identifier
LegalEntity:licenseNumber	License Number For licenses granted to an entity	identifier
LegalEntity:vatCode	V.A.T. Identifier (EU) VAT number	identifier
LegalEntity:mainCountry	Country of origin Primary country of this entity; prefer over broader country when relevant	country
LegalEntity:opencorporatesUrl	OpenCorporates URL	url
LegalEntity:bvdId	Bureau van Dijk ID	identifier
LegalEntity:sayariId	Sayari Entity ID	identifier
LegalEntity:brightQueryId	BrightQuery ID	identifier
LegalEntity:brightQueryOrgId	BrightQuery Organization ID	identifier
LegalEntity:uscCode	USCC Chinese Unified Social Credit Identifier	identifier
LegalEntity:icijId	ICIJ ID ID according to International Consortium for Investigative Journalists	string
LegalEntity:okpoCode	OKPO Russian industry classifier	identifier
LegalEntity:innCode	INN (RU, ИНН) Russian tax identification number. Issued to businesses and individuals in Russia.	identifier
LegalEntity:ogrnCode	OGRN (RU, ОГРН) Registration number used in Russia's Unified State Register of Legal Entities (EGRUL)	identifier
LegalEntity:leiCode	LEI Legal Entity Identifier	identifier
LegalEntity:dunsCode	DUNS Data Universal Numbering System - Dun & Bradstreet identifier	identifier
LegalEntity:uniqueEntityId	Unique Entity ID UEI from SAM.gov	identifier
LegalEntity:npiCode	NPI National Provider Identifier, issued to health care providers in the United States	identifier
LegalEntity:swiftBic	SWIFT/BIC SWIFT Bank identifier code from ISO9362	identifier
LegalEntity:parent	Parent company Deprecated, use Ownership link instead	entity
LegalEntity:eventsOrganized	Organized events	entity
LegalEntity:eventsInvolved	Events	entity
Thing:country	Country An association between the entity and a country that is not covered by a more specific property (e.g. jurisdiction, birthCountry, mainCountry)	country
Thing:summary	Summary A short one-liner description; see also description, notes	text
Thing:notes	Notes Narrative description of the entity; see also description, summary	text
Thing:description	Description A longer description; see also notes, summary	text
Thing:sourceUrl	Source link A deep link to a source website for the profile	url
Thing:publisher	Publishing source	string
Thing:publisherUrl	Publishing source URL	url
Thing:alephUrl	Aleph URL	url
Thing:wikipediaUrl	Wikipedia Article	url
Thing:wikidataId	Wikidata ID	identifier
Thing:keywords	Keywords Plain text keywords provided for the entity; prefer more specific type, status, etc. as appropriate	string
Thing:topics	Topics Controlled tags used to qualify the entity and associate it with a risk category	topic
Thing:address	Address A textual description of an address linked to the entity	address
Thing:addressEntity	Address A reference to an Address entity with structured place information	entity
Thing:program	Program Regulatory program or sanctions list on which an entity is listed	string
Thing:programId	Program ID	identifier
Thing:proof	Source document	entity
Thing:indexText	Index text	text
Thing:createdAt	Created at The date on which the entity was created, not to be confused with an internal 'first saved'-style metadata field	date
Thing:modifiedAt	Modified on The date on which the entity was modified, not to be confused with an internal 'last updated'-style metadata field	date
Thing:retrievedAt	Retrieved on Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field	date
LegalEntity:subsidiaries	Subsidiaries	entity
LegalEntity:ownedVehicles	Vehicles owned	entity
LegalEntity:operatedVehicles	Vehicles operated	entity
LegalEntity:economicActivityDeclarant	Customs declarations	entity
LegalEntity:economicActivitySender	Goods originated	entity
LegalEntity:economicActivityReceiver	Goods received	entity
LegalEntity:economicActivityHolder	Customs declarations facilitated	entity
Thing:sanctions	Sanctions	entity
Thing:candidateSimilars	Similar to this	entity
Thing:matchSimilars	Similar as this	entity
LegalEntity:directorshipDirector	Directorships	entity
LegalEntity:debtDebtor	Debts	entity
LegalEntity:debtCreditor	Credits	entity
LegalEntity:agencyClient	Clients	entity
LegalEntity:agentRepresentation	Agents	entity
LegalEntity:emailsSent	E-Mails sent	entity
LegalEntity:emailsReceived	E-Mails received	entity
Value:amount	Amount	number
Value:currency	Currency	string
Value:amountUsd	Amount in USD	number
Value:amountEur	Amount in EUR	number
LegalEntity:taxRolls	Tax rolls	entity
LegalEntity:messagesSent	Messages sent	entity
Thing:unknownLinkFrom	Linked from	entity
LegalEntity:successors	Successors	entity
LegalEntity:callsReceived	Calls received	entity
Organization:membershipOrganization	Members	entity
Thing:documentedBy	Documents	entity
LegalEntity:paymentBeneficiary	Payments received	entity
LegalEntity:callsMade	Calls made	entity
Thing:noteEntities	Notes	entity
LegalEntity:identification	Identifications	entity
Asset:ownershipAsset	Owners	entity
LegalEntity:delegatedCallForTenders	Delegated call for tenders	entity
LegalEntity:cryptoWallets	Cryptocurrency wallets	entity
Thing:risks	Risks	entity
LegalEntity:mentionedBy	Document mentions	entity
Thing:unknownLinkTo	Linked to	entity
LegalEntity:contractAwardSupplier	Contracts awarded	entity
LegalEntity:ownershipOwner	Assets and shares	entity
Organization:bankAccounts	Bank accounts	entity
LegalEntity:membershipMember	Memberships	entity
LegalEntity:userAccounts	User accounts	entity
LegalEntity:projectParticipation	Projects	entity
Organization:positions	Positions	entity
Thing:courtCase	Court cases	entity
LegalEntity:predecessors	Predecessors	entity
LegalEntity:securities	Issued securities	entity
Organization:employees	Employees	entity
LegalEntity:contractAuthority	Contracts issued	entity
LegalEntity:messagesReceived	Messages received	entity
LegalEntity:callForTenders	Call For Tenders	entity
LegalEntity:paymentPayer	Payments made	entity

How to use it in a graph or timeline

FtM has well-defined semantics for different representations of entities, for example in a network graph or in a timeline.

When using this schema in a graph representation, it should be represented as a node.

Semantic	Property
Temporal start	LegalEntity:incorporationDate
Temporal end	LegalEntity:dissolutionDate