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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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terminology/TerminologyInventory.md
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@@ -42,11 +42,15 @@ has incompatible meanings across source families.
| commercial record | Commercial Record | Stripe, CRM, billing | Record layer; payment/subscription/commerce state. |
| commercial relationship | Commercial Relationship | vendor/customer SaaS | Vendor-to-customer typed relationship. |
| commercial commitment | Commercial Commitment | contracts, subscriptions, KYC | Binding obligation raising identity stakes. |
| beneficial owner | Beneficial Owner | KYC/AML, FinCEN | Natural person controlling legal entity customer. |
| beneficial owner | Beneficial Owner + Beneficial Ownership Relationship | KYC/AML, FinCEN CDD, FATF R24 | Natural person behind legal entity customer; dedicated relationship type with ownership/control prongs. |
| beneficial ownership | Beneficial Ownership Relationship | FinCEN CDD, BOI, Open Ownership | Regulated Natural Person → Organization/Legal Entity linkage; not Ownership subtype. |
| lei | Registry Identifier (regulatory_global) | GLEIF, ISO 17442, ICD 0199 | Legal entity identifier with annual renewal. |
| duns | Proxy Commercial Identifier | D&B, ICD 0060 | Commercial-proxy registry identifier. |
| uei | Registry Identifier (government_registry) | SAM.gov | US federal entity identifier. |
| company registration number | Registry Identifier (government_registry) | national registers, ALEI | Authoritative incorporating-register identifier. |
| alei / ibrn | Registry Identifier (government_registry) | ISO 8000-116 | Authoritative legal entity identifier from government register. |
| iso 6523 / icd | Registry Identifier scheme | ISO/IEC 6523, PEPPOL | ICD + organization identifier encoding. |
| legal person | Legal Person | eIDAS, civil law, agency | Natural or juridical person under law. |
| lei | Identifier (registry) | GLEIF, ISO 17442 | Legal entity identifier for financial markets. |
| duns | Identifier (registry) | D&B | Commercial/credit identifier. |
| uei | Identifier (registry) | SAM.gov | US federal entity identifier. |
| paydex | Evidence Source | D&B | Credit/payment performance history. |
| kyc / cip | Evidence Source + Assurance | FinCEN, FATF | Regulated commercial identity onboarding. |
| crm account | Commercial Record | Salesforce | Company/household commercial record. |