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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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10
research/commercial-identity/commercial-identity-synthesis.md
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@@ -83,7 +83,10 @@ Commercial Commitment + Evidence, not declared ad hoc.
- **Commercial Relationship** — vendor/customer commercial link.
- **Commercial Commitment** — enforceable or costly promise binding parties (contract,
subscription, payment mandate, regulatory onboarding acceptance).
- **Beneficial Owner linkage** — Natural Person to Organization for entity customers.
- **Beneficial Ownership Relationship** — dedicated type from Natural Person to
Organization/Legal Entity for KYC/CDD (not Ownership subtype).
- **Registry Identifier** and **Proxy Commercial Identifier** — Reference layer
subtypes with authority class, ICD scheme, and renewal lifecycle.
### Unchanged roots
@@ -112,8 +115,9 @@ Model as lifecycle events, not silent merges:
- Payment Credential vs. authentication Credential boundary in PCI contexts.
- Smart contracts and automated Commercial Commitment lifecycle.
- Cross-border registry Synonymity for same legal entity (LEI ↔ DUNS ↔ company reg).
- Synonymity strength bands for LEI ↔ DUNS ↔ company reg crosswalks.
- Reputation as first-class canon concept vs. Evidence Source aggregation.
- Standard `control_basis` enum for Beneficial Ownership across jurisdictions.
## Source Notes in This Stack
@@ -124,6 +128,8 @@ Model as lifecycle events, not silent merges:
- `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`
- `../commercial-subscription/b2b-saas-subscriber-tenancy.md`
- `../commercial-subscription/stripe-customer-billing.md`