FollowTheMoney

Legal entity

Since v0.6.8

Any 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

The Legal entity schema extends the following schemata:

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
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 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 E-Mail email
LegalEntity:emailsReceived E-Mails received Email
LegalEntity:emailsSent E-Mails sent Email
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: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: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
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 string
LegalEntity:website Website url
Thing:wikidataId Wikidata ID identifier
Thing:wikipediaUrl Wikipedia Article url