beneficial-ownership

There are 27 repositories under beneficial-ownership topic.

  • openownership/data-standard

    The Beneficial Ownership Data Standard (BODS) is an open standard providing a specification for modelling and publishing information on the beneficial ownership and control of corporate vehicles

    Language:Python582035513

  • openownership/visualisation-tool

    A visualisation library for beneficial ownership structures

    Language:JavaScript209745

  • openownership/register

    A demonstration transnational register of beneficial ownership data from the UK, Denmark, Slovakia and Armenia

    Language:Haml18111303

  • mysociety/bluetail

    An alpha project combining beneficial ownership and contracting data

    Language:Python13607

  • openownership/bodsanalysis

    Notebooks and code for analysing data published to the Beneficial Ownership Data Standard

    Language:Python10970

  • openownership/bodsdata

    Data analysis tools to help analysts, journalists and anyone wanting to examine and dive into beneficial ownership data published in line with the Beneficial Ownership Data Standard

    Language:Python109210

  • pudo-attic/opensanctions-kyb-graph-old

    Know-your-business datasets (corporate registries converted to FollowTheMoney data format)

    Language:HTML76131

  • openownership/bodsriskdetection

    A proof-of-concept demonstrating the use of the Beneficial Ownership Data Standard in an RDF format. The objective is to show how this data can be combined with other datasets to leverage its graph nature for a series of risk & compliance use cases.

    Language:Kotlin5600

  • openownership/cove-bods

    Check that your data complies with the Beneficial Ownership Data Standard (BODS) using our open source data review tool

    Language:SCSS49272

  • openownership/register-ingester-oc

    Ingester for OpenCorporates bulk data

    Language:Ruby381

  • openownership/register-sources-oc

    Open Ownership Register ingestion and searching of Open Corporates data

    Language:Ruby3770

  • openownership/register-transformer-psc

    Register Transformer PSC ingests records from a Kinesis stream (published by register_ingester_psc) and transforms them into BODS v0.2 records

    Language:Ruby3850

  • openownership/register-sources-psc

    Register Sources PSC is designed for inclusion as a library for use with the People with significant control (PSC) data published by Companies House in the UK

    Language:Ruby270

  • openownership/bodsdata-datasette

    Datasette instances to sources of beneficial ownership data published in line with the Beneficial Ownership Data Standard

    Language:Procfile130

  • openownership/lib-cove-bods

    Check that your data complies with the Beneficial Ownership Data Standard (BODS) using our install our data review library to analyse files via your command line interface

    Language:Python19830

  • openownership/register-files-combiner

    Combine and deduplicate Register outputs into a single compressed file

    Language:Ruby180

  • openownership/register-ingester-psc

    Register Ingester PSC is an application designed for use with the People with significant control (PSC) data published by Companies House in the UK

    Language:Ruby161

  • openownership/register-sources-bods

    Register Sources BODS is designed for inclusion as a library for use with any Beneficial Ownership Data Standard (BODS) data source

    Language:Ruby160

  • openownership/register-transformer-dk

    Register Transformer DK ingests records from a Kinesis stream (published by register_ingester_dk) and transforms them into BODS v0.2 records

    Language:Ruby198

  • openownership/register-transformer-sk

    Register Transformer SK ingests records from a Kinesis stream (published by register_ingester_sk) and transforms them into BODS v0.2 records

    Language:Ruby0840

  • hdubnic/DubniczkiMP_Kiribati2020

    This code was used to wrangle and process AIS-based fishing effort data from Global Fishing Watch. I selected for tuna purse seine vessels. Once combined with vessel identity information, the corporate actors or beneficial owners of fishing vessels were manually identified. Code will be cleaned up in the near future.

    Language:Jupyter Notebook

  • mysociety/bods-test

    20

  • openownership/register-common

    Shared tools and libs required by other register repositories

    Language:Ruby70

  • openownership/register-ingester-dk

    Register Ingester DK is an application designed for use with beneficial ownership data from Denmark's Central Business Register published by the Danish Business Authority

    Language:Ruby62

  • openownership/register-ingester-sk

    Register Ingester SK is an application designed for use with beneficial ownership data from the Public Sector Partners Register collected by the Ministry of Justice of the Slovak Republic

    Language:Ruby60

  • openownership/register-sources-dk

    Register Sources DK is designed for inclusion as a library for use with beneficial ownership data from Denmark's Central Business Register published by the Danish Business Authority

    Language:Ruby72

  • openownership/register-sources-sk

    Register Sources SK is designed for inclusion as a library for use with beneficial ownership data from the Public Sector Partners Register collected by the Ministry of Justice of the Slovak Republic

    Language:Ruby80