Deepen beneficial ownership and registry identifier research; resolve canon questions

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:
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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@@ -37,6 +37,12 @@ collapsing into `user`, `group`, or `tenant`.
### Reference Layer
- Identifier: value or reference within a scope.
- Registry Identifier: organization identifier from a registered scheme with
known authority, jurisdiction, and optional renewal lifecycle (LEI, UEI, company
reg, ALEI, VAT). ISO/IEC 6523 ICD + organization identifier is the preferred
interchange encoding.
- Proxy Commercial Identifier: Registry Identifier with commercial-proxy
authority (e.g., DUNS).
- Scoped Identifier: identifier designed for limited correlation.
- Credential: proof or control material.
- Claim: statement made by a source or issuer.
@@ -78,8 +84,9 @@ Core relationship classes:
- Trust: actor, issuer, verifier, or system relies on another for a purpose.
- Commercial: vendor actor provides services to customer actor; may reference a
Commercial Record and one or more Commercial Commitments.
- Ownership (beneficial): natural person owns or controls organization customer
(KYC beneficial owner pattern).
- Beneficial Ownership: natural person is a regulated beneficial owner of a legal
entity or organization customer (KYC/CDD/BOI). Carries ownership_prong and
control_prong metadata; distinct from corporate parent Ownership.
- Synonymity: records or identifiers are asserted to refer to the same target
under stated evidence and scope.
@@ -203,7 +210,9 @@ revocation/supersession path via `Lifecycle State`.
`Organization` actor → `Legal Entity` relationship or specialization → one or
more `Tenant` scopes → `Representation Relationship` for authorized persons or
agents.
agents`Registry Identifier`(s) (LEI, company reg, UEI) with renewal lifecycle
→ optional `Beneficial Ownership Relationship`(s) to `Natural Person`(s) when
KYC/CDD applies → cross-registry `Synonymity Assertion` when multiple IDs exist.
## Commercial Binding Gradient
@@ -223,8 +232,7 @@ No scenario requires glossary or principle changes that the current model
cannot satisfy. Remaining ambiguities are documented in `OpenQuestions.md`:
- mandatory Synonymity Assertion field set;
- Realm vs. Tenant promotion for Keycloak-heavy mappings;
- Beneficial Owner as dedicated relationship type vs. Ownership subtype.
- Realm vs. Tenant promotion for Keycloak-heavy mappings.
## Invariants