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:	`Asset` `Organization`
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 (RO) What kind of activity a legal entity is allowed to develop	`string`
`Company:kppCode`	KPP (RU, КПП) in addition to INN for orgs; reason for registration at FNS	`identifier`
`Company:okvedCode`	OKVED(2) Classifier (RU, ОКВЭД) Economical activity classifier. OKVED2 is the same but newer	`string`
`Company:okopfCode`	OKOPF (RU, ОКОПФ) What kind of business entity	`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	`string`
`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`
`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 number of any applicable ID	`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: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 company ID	`identifier`
`LegalEntity:ogrnCode`	OGRN Major State Registration Number	`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	`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:debtDebtor`	Debts	`entity`
`LegalEntity:debtCreditor`	Credits	`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:noteEntities`	Notes	`entity`
`Thing:courtCase`	Court cases	`entity`
`LegalEntity:subsidiaries`	Subsidiaries	`entity`
`Value:amount`	Amount	`number`
`Value:currency`	Currency	`string`
`Value:amountUsd`	Amount in USD	`number`
`Value:amountEur`	Amount in EUR	`number`
`LegalEntity:messagesSent`	Messages sent	`entity`
`LegalEntity:eventsOrganized`	Organized events	`entity`
`LegalEntity:userAccounts`	User accounts	`entity`
`LegalEntity:contractAuthority`	Contracts issued	`entity`
`LegalEntity:economicActivityDeclarant`	Customs declarations	`entity`
`LegalEntity:securities`	Issued securities	`entity`
`Asset:ownershipAsset`	Owners	`entity`
`LegalEntity:economicActivityReceiver`	Goods received	`entity`
`LegalEntity:messagesReceived`	Messages received	`entity`
`LegalEntity:agentRepresentation`	Agents	`entity`
`LegalEntity:cryptoWallets`	Cryptocurrency wallets	`entity`
`Organization:positions`	Positions	`entity`
`LegalEntity:economicActivityHolder`	Customs declarations facilitated	`entity`
`LegalEntity:taxRolls`	Tax rolls	`entity`
`LegalEntity:delegatedCallForTenders`	Delegated call for tenders	`entity`
`LegalEntity:paymentBeneficiary`	Payments received	`entity`
`LegalEntity:paymentPayer`	Payments made	`entity`
`LegalEntity:agencyClient`	Clients	`entity`
`LegalEntity:directorshipDirector`	Directorships	`entity`
`LegalEntity:ownershipOwner`	Assets and shares	`entity`
`LegalEntity:emailsReceived`	E-Mails received	`entity`
`Thing:candidateSimilars`	Similar to this	`entity`
`LegalEntity:emailsSent`	E-Mails sent	`entity`
`Thing:unknownLinkTo`	Linked to	`entity`
`LegalEntity:callForTenders`	Call For Tenders	`entity`
`Organization:employees`	Employees	`entity`
`LegalEntity:economicActivitySender`	Goods originated	`entity`
`Thing:matchSimilars`	Similar as this	`entity`
`LegalEntity:projectParticipation`	Projects	`entity`
`Organization:bankAccounts`	Bank accounts	`entity`
`LegalEntity:predecessors`	Predecessors	`entity`
`LegalEntity:operatedVehicles`	Vehicles operated	`entity`
`LegalEntity:contractAwardSupplier`	Contracts awarded	`entity`
`Thing:documentedBy`	Documents	`entity`
`Organization:directorshipOrganization`	Directors	`entity`
`LegalEntity:mentionedBy`	Document mentions	`entity`
`Thing:sanctions`	Sanctions	`entity`
`LegalEntity:callsMade`	Calls made	`entity`
`Organization:membershipOrganization`	Members	`entity`
`LegalEntity:successors`	Successors	`entity`
`LegalEntity:identification`	Identifications	`entity`
`Thing:unknownLinkFrom`	Linked from	`entity`
`LegalEntity:ownedVehicles`	Vehicles owned	`entity`
`LegalEntity:callsReceived`	Calls received	`entity`
`LegalEntity:eventsInvolved`	Events	`entity`
`LegalEntity:membershipMember`	Memberships	`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`