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