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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@@ -51,7 +51,9 @@ requirements.
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## Identity-Canon Implications
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- LEI maps to **Identifier** for **Legal Entity** / **Organization** actors.
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- LEI maps to **Registry Identifier** (`scheme: 0199`, `authority_class:
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regulatory_global`, `renewal_required: true`) for **Legal Entity** /
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**Organization** actors.
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- Level 2 parent data maps to **Ownership** or structural Organization relationships.
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- LEI record maps to **Commercial Record** or authoritative **Identity Record**
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with registry **Evidence Source**.
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@@ -70,7 +72,7 @@ requirements.
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| LEI concept | Candidate canonical concept |
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| --- | --- |
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| LEI code | Identifier (authoritative, global) |
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| LEI code | Registry Identifier (regulatory_global, ICD 0199) |
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| Legal entity | Legal Entity / Organization |
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| Level 1 data | Commercial Record / registry Profile |
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| Level 2 parent | Ownership Relationship |
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@@ -80,8 +82,12 @@ requirements.
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## Open Questions
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- Should authoritative registry identifiers (LEI, company reg number) be a distinct
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Identifier subtype with renewal semantics?
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- Synonymity strength when linking LEI to DUNS or national company reg numbers.
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## Resolved (see registry-identifier-subtypes.md)
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- Authoritative and proxy registry IDs → **Registry Identifier** subtype with
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authority class and renewal lifecycle.
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## References
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