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	name
Company:jurisdiction	Jurisdiction	country
Company:registrationNumber	Registration number	identifier
LegalEntity:incorporationDate	Incorporation date The date the legal entity was incorporated	date
Company:capital	Capital	string
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	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 Russian code issued by the tax authority, identifies the reason for registration at the Federal Tax Service (Russian: КПП). 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 Russian classifier that that categorizes businesses by their (primary and secondary) economic activities (Russian: ОКВЭД)	string
Company:okopfCode	OKOPF Russian classifier that that categorizes different types of legal entities in Russia based on their organizational and legal structure (Russian: ОКОПФ)	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, CCCCCC number at a specific branch	identifier
Company:oksmCode	OKSM Russian (ОКСМ) 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:membershipOrganization	Members	entity
Organization:positions	Positions	entity
Organization:directorshipOrganization	Directors	entity
LegalEntity:email	E-Mail Email address	email
LegalEntity:phone	Phone Phone number	phone
LegalEntity:website	Website Website address	url
LegalEntity:legalForm	Legal form	string
LegalEntity:dissolutionDate	Dissolution date The date the legal entity was dissolved, if applicable	date
LegalEntity:taxStatus	Tax status	string
LegalEntity:status	Status	string
LegalEntity:sector	Sector	string
LegalEntity:classification	Classification	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	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 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 Russian tax identification number (Russian: ИНН). Issued to businesses and individuals in Russia	identifier
LegalEntity:ogrnCode	OGRN Identification number used in Russia's Unified State Register of Legal Entities (EGRUL) (Russian: ОГРН)	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 Bank identifier code	identifier
LegalEntity:parent	Parent company If this entity is a subsidiary, another entity (company or organisation) is its parent	entity
LegalEntity:emailsSent	E-Mails sent	entity
LegalEntity:emailsReceived	E-Mails received	entity
LegalEntity:membershipMember	Memberships	entity
LegalEntity:ownedVehicles	Vehicles owned	entity
LegalEntity:operatedVehicles	Vehicles operated	entity
LegalEntity:directorshipDirector	Directorships	entity
LegalEntity:cryptoWallets	Cryptocurrency wallets	entity
LegalEntity:contractAwardSupplier	Contracts awarded	entity
LegalEntity:contractAuthority	Contracts issued	entity
LegalEntity:economicActivityDeclarant	Customs declarations	entity
LegalEntity:economicActivitySender	Goods originated	entity
LegalEntity:economicActivityReceiver	Goods received	entity
LegalEntity:economicActivityHolder	Customs declarations facilitated	entity
LegalEntity:callsMade	Calls made	entity
LegalEntity:callsReceived	Calls received	entity
Thing:summary	Summary	text
Thing:description	Description	text
Thing:country	Country	country
Thing:alias	Other name	name
Thing:previousName	Previous name	name
Thing:weakAlias	Weak alias	name
Thing:sourceUrl	Source link	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	string
Thing:topics	Topics	topic
Thing:address	Address	address
Thing:addressEntity	Address	entity
Thing:program	Program Regulatory program or sanctions list on which an entity is listed.	string
Thing:programId	Program ID	identifier
Thing:notes	Notes	text
Thing:proof	Source document	entity
Thing:indexText	Index text	text
Thing:createdAt	Created at	date
Thing:modifiedAt	Modified on	date
Thing:retrievedAt	Retrieved on	date
Thing:sanctions	Sanctions	entity
LegalEntity:subsidiaries	Subsidiaries	entity
LegalEntity:identification	Identifications	entity
LegalEntity:eventsOrganized	Organized events	entity
LegalEntity:eventsInvolved	Events	entity
LegalEntity:paymentPayer	Payments made	entity
LegalEntity:paymentBeneficiary	Payments received	entity
LegalEntity:callForTenders	Call For Tenders	entity
LegalEntity:delegatedCallForTenders	Delegated call for tenders	entity
Thing:documentedBy	Documents	entity
Value:amount	Amount	number
Value:currency	Currency	string
Value:amountUsd	Amount in USD	number
Value:amountEur	Amount in EUR	number
LegalEntity:agentRepresentation	Agents	entity
Thing:matchSimilars	Similar as this	entity
Thing:unknownLinkTo	Linked to	entity
LegalEntity:ownershipOwner	Assets and shares	entity
LegalEntity:agencyClient	Clients	entity
LegalEntity:projectParticipation	Projects	entity
Thing:courtCase	Court cases	entity
LegalEntity:messagesSent	Messages sent	entity
Organization:bankAccounts	Bank accounts	entity
Asset:ownershipAsset	Owners	entity
LegalEntity:mentionedBy	Document mentions	entity
Organization:employees	Employees	entity
LegalEntity:taxRolls	Tax rolls	entity
Thing:candidateSimilars	Similar to this	entity
Thing:risks	Risks	entity
Thing:unknownLinkFrom	Linked from	entity
Thing:noteEntities	Notes	entity
LegalEntity:debtCreditor	Credits	entity
LegalEntity:predecessors	Predecessors	entity
LegalEntity:userAccounts	User accounts	entity
LegalEntity:successors	Successors	entity
LegalEntity:messagesReceived	Messages received	entity
LegalEntity:debtDebtor	Debts	entity
LegalEntity:securities	Issued securities	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