Settle commercial identity nuances with consolidated enums and linking rules

Add commercial-identity-nuance-settlement.md resolving control_basis,
binding_trigger, cross-registry Synonymity strengths, OPI branch modeling,
escrow commitment type, reputation portability, payment edge cases, CRM renewal
rules, Person Account adapters, and eIDAS wallet scope. Update canon, OpenQuestions,
and all commercial-identity source notes.
This commit is contained in:
2026-06-21 23:21:21 +02:00
parent 6ea582cd9e
commit 08361f6fb7
18 changed files with 403 additions and 64 deletions

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@@ -200,8 +200,8 @@ collide with authorization and corporate-structure semantics.
- `research/commercial-identity/beneficial-ownership-kyc-boi.md`
- `research/commercial-identity/kyc-aml-commercial-identity-binding.md`
**Remaining nuance:** Standard `control_basis` enum across jurisdictions; BOI
reporting volatility vs. enduring CDD collection obligations.
**Nuance settled:** `control_basis` enum and separate CDD vs. BOI filing layers.
See `commercial-identity-nuance-settlement.md`.
### Reputation as canon concept
@@ -224,8 +224,8 @@ enforceability and attribution differences.
- `research/commercial-identity/commercial-trust-binding-theory.md`
- `research/commercial-identity/duns-commercial-credit-identity.md`
**Remaining nuance:** Whether segregated platform escrow is `committed` without a
separate contract artifact; cross-platform reputation portability via Synonymity.
**Nuance settled:** Escrow `commitment_type: escrow`; reputation portability
via weak `linked_to` Synonymity between Reputation Signals. See nuance settlement note.
### Registry identifier subtype
@@ -244,8 +244,8 @@ Link multiple registry IDs for one entity via **Synonymity Assertion**.
- `research/commercial-identity/lei-gleif-legal-entity-identifier.md`
- `research/commercial-identity/duns-commercial-credit-identity.md`
**Remaining nuance:** Synonymity strength bands for LEI ↔ DUNS crosswalks; branch
OPI modeling under ISO 6523.
**Nuance settled:** Cross-registry Synonymity strength table; OPI → Organization
Unit / branch Registry Identifier. See nuance settlement note.
### Payment credential boundary
@@ -262,6 +262,19 @@ to charge maps to **Payment Mandate** (**Commercial Commitment**,
- `research/commercial-identity/payment-credential-pci-boundary.md`
- `research/commercial-subscription/stripe-customer-billing.md`
**Nuance settled:** Network tokens, shared instrument refs, wallet balance as
Commercial Record attribute. See `commercial-identity-nuance-settlement.md`.
### Commercial identity nuance settlement (2026)
**Status:** Resolved — consolidated in `commercial-identity-nuance-settlement.md`.
Covers: `control_basis` and BOI/CDD layering; registry crosswalk strengths;
OPI branch modeling; assurance tier vs. numeric score; escrow commitment type;
reputation portability; oracle vs. adjudicated outcomes; `binding_trigger` enum;
renewal amendment vs. new pursuit; Person Account adapter projection; eIDAS seal
and EUDI wallet Scope.
## New Questions From Corpus Review
### Cerbos derived roles vs. explicit relationships