Abstract
NoAbstract schemata are used for inheritance only and shouldn’t be used directly.
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.
Inheritance
graph BT
Company(Company)
Asset(Asset)
click Asset "/explorer/schemata/Asset"
Thing(Thing)
click Thing "/explorer/schemata/Thing"
Value(Value)
click Value "/explorer/schemata/Value"
Organization(Organization)
click Organization "/explorer/schemata/Organization"
LegalEntity(LegalEntity)
click LegalEntity "/explorer/schemata/LegalEntity"
class Company node-primary
Company-->Asset
Company-->Organization
Asset-->Thing
Asset-->Value
Organization-->LegalEntity
LegalEntity-->Thing
Info
Generated
NoEntities using a generated schema shouldn’t be created directly by users.
Matchable
YesEntities using a matchable schema can be used for matching and cross-referencing.
Hidden
NoEntities using a hidden schema shouldn’t be displayed in user interfaces or created by users.
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,
incorporationDateshould be used as the temporal start.dissolutionDateshould be used as the temporal end. - Company entities have no temporal extent, i.e. they are not suitable for representation in a timeline.
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 |
Organization:cageCode | CAGE | identifier |
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 | DUNS | 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 |
Organization:giiNumber | GIIN | identifier |
Company:ibcRuc Deprecated | ibcRUC | identifier |
LegalEntity:icijId | ICIJ ID | string |
LegalEntity:identification | Identifications | Identification |
LegalEntity:idNumber | ID Number | identifier |
Organization:imoNumber | IMO 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:licenseNumber | License Number | 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:npiCode | NPI | identifier |
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 Deprecated | Parent company | LegalEntity |
LegalEntity:paymentBeneficiary | Payments received | Payment |
LegalEntity:paymentPayer | Payments made | Payment |
Organization:permId | PermID | identifier |
Company:pfrNumber | PFR Number | identifier |
LegalEntity:phone | Phone | phone |
Organization:positions | Positions | Position |
LegalEntity:predecessors | Predecessors | Succession |
Thing:previousName | Previous name | name |
Thing:program | Program | string |
Thing:programId | Program ID | identifier |
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 |
Company:ricCode | Reuters Instrument Code | identifier |
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 |
LegalEntity:uniqueEntityId | Unique Entity ID | identifier |
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 | name |
LegalEntity:website | Website | url |
Thing:wikidataId | Wikidata ID | identifier |
Thing:wikipediaUrl | Wikipedia Article | url |