Company
Since v0.6.8A 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.
Semantics
FollowTheMoney has well-defined semantics for different representations of entities, for example in a network graph or in a timeline.
- In a network graph, entities should be represented as a vertex.
-
In a timeline,
incorporationDate
should be used as the temporal start.dissolutionDate
should be used as the temporal end.
Properties
Name | Label | Type |
---|---|---|
Thing:name
|
Name | name |
Thing:country
|
Country | country |
Company:jurisdiction
|
Jurisdiction | country |
LegalEntity:legalForm
|
Legal form | string |
Company:registrationNumber
|
Registration number | identifier |
LegalEntity:status
|
Status | string |
Thing:address
|
Address | address |
Thing:addressEntity
|
Address | Address |
LegalEntity:agencyClient
|
Clients | Representation |
LegalEntity:agentRepresentation
|
Agents | Representation |
Thing:alephUrl
|
Aleph URL | url |
Thing:alias
|
Other name | name |
Value:amount
|
Amount | number |
Value:amountEur
|
Amount in EUR | number |
Value:amountUsd
|
Amount in USD | number |
LegalEntity:authoredAssessments
|
Assessments authored | Assessment |
Organization:bankAccounts
|
Bank accounts | BankAccount |
Company:bikCode
|
BIK | string |
LegalEntity:bvdId
|
Bureau van Dijk ID | identifier |
Company:caemCode
|
COD CAEM | string |
LegalEntity:callForTenders
|
Call For Tenders | CallForTenders |
LegalEntity:callsMade
|
Calls made | Call |
LegalEntity:callsReceived
|
Calls received | Call |
Thing:candidateSimilars
|
Similar to this | Similar |
Company:capital
|
Capital | string |
Company:cikCode
|
SEC Central Index Key | identifier |
LegalEntity:classification
|
Classification | string |
Company:coatoCode
|
COATO / SOATO / OKATO | identifier |
LegalEntity:contractAuthority
|
Contracts issued | Contract |
LegalEntity:contractAwardSupplier
|
Contracts awarded | ContractAward |
Thing:courtCase
|
Court cases | CourtCaseParty |
Thing:createdAt
|
Created at | date |
LegalEntity:cryptoWallets
|
Cryptocurrency wallets | CryptoWallet |
Value:currency
|
Currency | string |
LegalEntity:debtCreditor
|
Credits | Debt |
LegalEntity:debtDebtor
|
Debts | Debt |
LegalEntity:delegatedCallForTenders
|
Delegated call for tenders | CallForTenders |
Thing:description
|
Description | text |
LegalEntity:directorshipDirector
|
Directorships | Directorship |
Organization:directorshipOrganization
|
Directors | Directorship |
LegalEntity:dissolutionDate
|
Dissolution date | date |
Thing:documentedBy
|
Documents | Documentation |
LegalEntity:dunsCode
|
D-U-N-S | identifier |
LegalEntity:economicActivityDeclarant
|
Customs declarations | EconomicActivity |
LegalEntity:economicActivityHolder
|
Customs declarations facilitated | EconomicActivity |
LegalEntity:economicActivityReceiver
|
Goods received | EconomicActivity |
LegalEntity:economicActivitySender
|
Goods originated | EconomicActivity |
LegalEntity:email
|
||
LegalEntity:emailsReceived
|
E-Mails received | |
LegalEntity:emailsSent
|
E-Mails sent | |
Organization:employees
|
Employees | Employment |
LegalEntity:eventsInvolved
|
Events | Event |
LegalEntity:eventsOrganized
|
Organized events | Event |
Company:fnsCode
|
Federal tax service code | identifier |
Company:fssCode
|
FSS | string |
Company:ibcRuc
|
ibcRUC | identifier |
LegalEntity:icijId
|
ICIJ ID | string |
LegalEntity:identification
|
Identifications | Identification |
LegalEntity:idNumber
|
ID Number | identifier |
LegalEntity:incorporationDate
|
Incorporation date | date |
Thing:indexText
|
Index text | text |
LegalEntity:innCode
|
INN | identifier |
Company:ipoCode
|
IPO | identifier |
Company:irsCode
|
IRS Number | identifier |
Company:isinCode
|
ISIN | identifier |
Company:jibCode
|
JIB | identifier |
Thing:keywords
|
Keywords | string |
Company:kppCode
|
KPP | identifier |
LegalEntity:leiCode
|
LEI | identifier |
LegalEntity:mainCountry
|
Country of origin | country |
Thing:matchSimilars
|
Similar as this | Similar |
Company:mbsCode
|
MBS | identifier |
LegalEntity:membershipMember
|
Memberships | Membership |
Organization:membershipOrganization
|
Members | Membership |
LegalEntity:mentionedBy
|
Document mentions | Mention |
LegalEntity:messagesReceived
|
Messages received | Message |
LegalEntity:messagesSent
|
Messages sent | Message |
Thing:modifiedAt
|
Modified on | date |
Thing:noteEntities
|
Notes | Note |
Thing:notes
|
Notes | text |
LegalEntity:ogrnCode
|
OGRN | identifier |
Company:okopfCode
|
OKOPF | string |
LegalEntity:okpoCode
|
OKPO | identifier |
Company:oksmCode
|
OKSM | string |
Company:okvedCode
|
OKVED(2) Classifier | string |
LegalEntity:opencorporatesUrl
|
OpenCorporates URL | url |
LegalEntity:operatedVehicles
|
Vehicles operated | Vehicle |
LegalEntity:ownedVehicles
|
Vehicles owned | Vehicle |
Asset:ownershipAsset
|
Owners | Ownership |
LegalEntity:ownershipOwner
|
Assets and shares | Ownership |
LegalEntity:parent
|
Parent company | LegalEntity |
LegalEntity:paymentBeneficiary
|
Payments received | Payment |
LegalEntity:paymentPayer
|
Payments made | Payment |
Company:pfrNumber
|
PFR Number | identifier |
LegalEntity:phone
|
Phone | phone |
LegalEntity:predecessors
|
Predecessors | Succession |
Thing:previousName
|
Previous name | name |
Thing:program
|
Program | string |
LegalEntity:projectParticipation
|
Projects | ProjectParticipant |
Thing:proof
|
Source document | Document |
Thing:publisher
|
Publishing source | string |
Thing:publisherUrl
|
Publishing source URL | url |
Thing:retrievedAt
|
Retrieved on | date |
Thing:sanctions
|
Sanctions | Sanction |
LegalEntity:sector
|
Sector | string |
LegalEntity:securities
|
Issued securities | Security |
Thing:sourceUrl
|
Source link | url |
LegalEntity:subsidiaries
|
Subsidiaries | LegalEntity |
LegalEntity:successors
|
Successors | Succession |
Thing:summary
|
Summary | text |
LegalEntity:swiftBic
|
SWIFT/BIC | identifier |
LegalEntity:taxNumber
|
Tax Number | identifier |
LegalEntity:taxRolls
|
Tax rolls | TaxRoll |
LegalEntity:taxStatus
|
Tax status | string |
Company:ticker
|
Stock ticker symbol | identifier |
Thing:topics
|
Topics | topic |
Thing:unknownLinkFrom
|
Linked from | UnknownLink |
Thing:unknownLinkTo
|
Linked to | UnknownLink |
LegalEntity:userAccounts
|
User accounts | UserAccount |
LegalEntity:vatCode
|
V.A.T. Identifier | identifier |
Company:voenCode
|
VOEN | identifier |
Thing:weakAlias
|
Weak alias | string |
LegalEntity:website
|
Website | url |
Thing:wikidataId
|
Wikidata ID | identifier |
Thing:wikipediaUrl
|
Wikipedia Article | url |