Organization
Since v0.6.8Any type of incorporated entity that cannot be owned by another (see Company). This might include charities, foundations or state-owned enterprises, depending on their juristiction.
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.
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 |
Organization:bankAccounts
|
Bank accounts | BankAccount |
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 |
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 |
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 |
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 |
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 |