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