FollowTheMoney

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Person

Since v0.6.8

A natural person, as opposed to a corporation of some type.

Inheritance

graph BT Person(Person) LegalEntity(LegalEntity) click LegalEntity "/explorer/schemata/LegalEntity" Thing(Thing) click Thing "/explorer/schemata/Thing" class Person node-primary Person-->LegalEntity LegalEntity-->Thing

Info

Abstract

No

Abstract schemata are used for inheritance only and shouldn’t be used directly.

Generated

No

Entities using a generated schema shouldn’t be created directly by users.

Matchable

Yes

Entities using a matchable schema can be used for matching and cross-referencing.

Hidden

No

Entities 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, birthDate or incorporationDate should be used as the temporal start. deathDate or dissolutionDate should be used as the temporal end.
  • Person entities have no temporal extent, i.e. they are not suitable for representation in a timeline.

Properties

Name Label Type
Thing:name Name name
Person:birthDate Birth date date
Thing:country Country country
LegalEntity:legalForm Legal form string
Person:nationality Nationality country
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
Person:appearance Physical appearance string
Person:associates Associates Associate
Person:associations Associations Associate
LegalEntity:authoredAssessments Assessments authored Assessment
Person:birthCountry Country of birth country
Person:birthPlace Place of birth string
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
Person:citizenship Citizenship country
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
Person:deathDate Death date date
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
Person:education Education string
LegalEntity:email E-Mail email
LegalEntity:emailsReceived E-Mails received Email
LegalEntity:emailsSent E-Mails sent Email
Person:employers Employers Employment
Person:ethnicity Ethnicity string
LegalEntity:eventsInvolved Events Event
LegalEntity:eventsOrganized Organized events Event
Person:eyeColor Eye color string
Person:familyPerson Family members Family
Person:familyRelative Relatives Family
Person:fatherName Patronymic string
Person:firstName First name string
Person:gender Gender gender
Person:hairColor Hair color string
Person:height Height number
LegalEntity:icijId ICIJ ID string
LegalEntity:identification Identifications Identification
LegalEntity:idNumber ID Number identifier
Person:images Images Image
LegalEntity:incorporationDate Incorporation date date
Thing:indexText Index text text
LegalEntity:innCode INN identifier
LegalEntity:jurisdiction Jurisdiction country
Thing:keywords Keywords string
Person:lastName Last name 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
Person:middleName Middle name string
Thing:modifiedAt Modified on date
Person:motherName Matronymic string
Person:nameSuffix Name suffix string
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 Deprecated Parent company LegalEntity
Person:passportNumber Passport number identifier
LegalEntity:paymentBeneficiary Payments received Payment
LegalEntity:paymentPayer Payments made Payment
LegalEntity:phone Phone phone
Person:political Political association string
Person:position Position string
Person:positionOccupancies Positions held Occupancy
Person:posts Posts held Post
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
Person:religion Religion string
Thing:retrievedAt Retrieved on date
Thing:sanctions Sanctions Sanction
Person:secondName Second name string
LegalEntity:sector Sector string
LegalEntity:securities Issued securities Security
Person:socialSecurityNumber Social security number identifier
Thing:sourceUrl Source link url
Person:spokenLanguage Spoken language language
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
Person:title Title 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
Person:weight Weight number
Thing:wikidataId Wikidata ID identifier
Thing:wikipediaUrl Wikipedia Article url