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Deepen beneficial ownership and registry identifier research; resolve canon questions

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Add source notes on FinCEN CDD/BOI beneficial ownership and ISO 6523/ALEI
registry identifier subtypes. Resolve OpenQuestions: Beneficial Ownership
Relationship as dedicated type; Registry Identifier and Proxy Commercial
Identifier as Reference layer specializations. Update glossary, conceptual
model, terminology, downstream recommendations, and corpus index.
This commit is contained in:
Bernd Worsch
2026-06-21 21:45:02 +02:00
parent d4a85ec04c
commit 0741a2e3a5
12 changed files with 508 additions and 37 deletions
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DownstreamRecommendations.md
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@@ -108,7 +108,7 @@ later explicit package is extracted.
| Entity resolution | Synonymity Assertion | — |
| Stripe / CRM billing | Commercial Record, Commercial Relationship | Subscription state |
| Auth0 / Stytch B2B | Organization, Customer role, Tenant, Membership | Account, Subscriber label |
| KYC / AML / LEI / DUNS | Commercial Record, Beneficial Owner, Registry Identifier | Assurance, Evidence |
| KYC / AML / LEI / DUNS | Commercial Record, Beneficial Ownership Relationship, Registry Identifier, Proxy Commercial Identifier | Assurance, Evidence |
| Salesforce / CRM | Commercial Record, Contact as Natural Person | Account hierarchy |
## Commercial Binding
@@ -117,7 +117,13 @@ later explicit package is extracted.
counterparty reliance exists.
- On subscription, contract, or KYC acceptance, create Commercial Commitment with
Evidence Source and lifecycle state.
- Link registry identifiers (LEI, DUNS, UEI, company reg) to Organization/Legal Entity
via Synonymity Assertion when multiple registries describe one entity.
- Model LEI, UEI, and company registration numbers as Registry Identifier with
`authority_class` and renewal lifecycle (LEI annual).
- Model DUNS as Proxy Commercial Identifier (ICD 0060); do not treat as
incorporating-register authority.
- Model KYC beneficial owners as Beneficial Ownership Relationship with
ownership_prong / control_prong metadata — not Ownership subtype or authz owner.
- Link registry identifiers for the same entity via Synonymity Assertion when
multiple registries describe one Organization/Legal Entity.
- Separate CRM Account and Stripe Customer as Commercial Records; never merge with login Account.
- Use qualified credentials (eIDAS seal, VC) as Evidence for Commercial Commitment where applicable.