Abstract
NoAbstract schemata are used for inheritance only and shouldn’t be used directly.
LegalEntity
Since v0.6.8Any party to legal proceedings, such as asset ownership, corporate governance or social interactions. Often used when raw data does not specify if something is a person or company.
Inheritance
graph BT
LegalEntity(LegalEntity)
Thing(Thing)
click Thing "/explorer/schemata/Thing"
Organization(Organization)
click Organization "/explorer/schemata/Organization"
Person(Person)
click Person "/explorer/schemata/Person"
class LegalEntity node-primary
LegalEntity-->Thing
Organization-->LegalEntity
Person-->LegalEntity
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. - LegalEntity 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 |
LegalEntity:legalForm
|
Legal form | string |
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 |
LegalEntity:authoredAssessments
|
Assessments authored | Assessment |
LegalEntity:bvdId
|
Bureau van Dijk ID | identifier |
LegalEntity:callForTenders
|
Call For Tenders | CallForTenders |
LegalEntity:callsMade
|
Calls made | Call |
LegalEntity:callsReceived
|
Calls received | Call |
Thing:candidateSimilars
|
Similar to this | Similar |
LegalEntity:classification
|
Classification | string |
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 |
LegalEntity:debtCreditor
|
Credits | Debt |
LegalEntity:debtDebtor
|
Debts | Debt |
LegalEntity:delegatedCallForTenders
|
Delegated call for tenders | CallForTenders |
Thing:description
|
Description | text |
LegalEntity:directorshipDirector
|
Directorships | 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 | |
LegalEntity:eventsInvolved
|
Events | Event |
LegalEntity:eventsOrganized
|
Organized events | Event |
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 |
LegalEntity:jurisdiction
|
Jurisdiction | country |
Thing:keywords
|
Keywords | string |
LegalEntity:leiCode
|
LEI | identifier |
LegalEntity:licenseNumber
|
License Number | identifier |
LegalEntity:mainCountry
|
Country of origin | country |
Thing:matchSimilars
|
Similar as this | Similar |
LegalEntity:membershipMember
|
Memberships | 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 |
LegalEntity:okpoCode
|
OKPO | identifier |
LegalEntity:opencorporatesUrl
|
OpenCorporates URL | url |
LegalEntity:operatedVehicles
|
Vehicles operated | Vehicle |
LegalEntity:ownedVehicles
|
Vehicles owned | Vehicle |
LegalEntity:ownershipOwner
|
Assets and shares | Ownership |
LegalEntity:parent
|
Parent company | LegalEntity |
LegalEntity:paymentBeneficiary
|
Payments received | Payment |
LegalEntity:paymentPayer
|
Payments made | Payment |
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 |
LegalEntity:registrationNumber
|
Registration number | identifier |
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 |
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 |
Thing:weakAlias
|
Weak alias | name |
LegalEntity:website
|
Website | url |
Thing:wikidataId
|
Wikidata ID | identifier |
Thing:wikipediaUrl
|
Wikipedia Article | url |