generated from coulomb/repo-seed
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.
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@@ -254,6 +254,36 @@ adjudicated tiers require Legal Entity / Organization actors.
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No standalone Reputation entity — aggregate downstream if needed; preserve tier
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provenance in canon.
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Optional `numeric_score` + `score_scale` on Evidence Source for downstream; tier
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enum remains canonical primary (see `commercial-identity-nuance-settlement.md`).
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Platform escrow with segregated funds → `Commercial Commitment` `commitment_type:
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escrow` (committed tier), not observed-only.
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## Standard Commercial Enums
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Settled nuance enums (full rationale in `commercial-identity-nuance-settlement.md`):
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**`control_basis`** (Beneficial Ownership Relationship): `senior_managing_official`,
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`chief_executive`, `chief_financial`, `managing_member`, `general_partner`,
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`board_chair`, `trustee`, `settlor_with_control`, `other_control` (+ detail text).
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**`binding_trigger`** (Pipeline Pursuit → Commercial Commitment): `quote_accepted`,
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`loi_signed`, `purchase_order_executed`, `contract_executed`, `subscription_activated`,
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`regulatory_onboarding_complete`, `org_policy_closed_won` (requires policy Evidence).
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**`commitment_type`** (Commercial Commitment): `contract`, `subscription`,
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`payment_mandate`, `purchase_order`, `escrow`, `regulatory_onboarding`, `amendment`.
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**`authority_class`** (Registry Identifier): `government_registry`, `regulatory_global`,
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`commercial_proxy`, `tax`, `industry_association`.
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**Cross-registry Synonymity default strength:** LEI↔company reg/ALEI/UEI strong;
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LEI↔DUNS medium; DUNS↔company reg medium.
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**Reputation portability:** Synonymity `linked_to`, weak default, between Reputation
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Signals across scopes.
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## Scenario Gaps
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No scenario requires glossary or principle changes that the current model
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