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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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research/CorpusIndex.md
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@@ -64,6 +64,8 @@ The repository is focused on research and terminology. The corpus should collect
- `kyc-aml-commercial-identity-binding.md`
- `eidas-eudi-legal-person-wallet.md`
- `salesforce-crm-commercial-record.md`
- `beneficial-ownership-kyc-boi.md`
- `registry-identifier-subtypes.md`
## Source Note Template