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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/commercial-identity/duns-commercial-credit-identity.md
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@@ -49,7 +49,8 @@ interest among counterparties.
## Identity-Canon Implications
- DUNS maps to **Identifier** on **Commercial Record** / **Organization**.
- DUNS maps to **Proxy Commercial Identifier** (`scheme: 0060`,
`authority_class: commercial_proxy`) on **Commercial Record** / **Organization**.
- PAYDEX and credit file map to **Evidence Source** influencing **Trust Relationship**
and counterparty risk.
- UEI maps to **Identifier** (government authoritative) on Commercial Record.
@@ -67,7 +68,7 @@ interest among counterparties.
| D&B / procurement concept | Candidate canonical concept |
| --- | --- |
| DUNS number | Identifier |
| DUNS number | Proxy Commercial Identifier (ICD 0060) |
| D&B business record | Commercial Record |
| PAYDEX | Evidence Source (credit performance) |
| UEI | Identifier (government registry) |