beneficial-ownership-data
There are 22 repositories under beneficial-ownership-data 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
openownership/visualisation-tool
A visualisation library for beneficial ownership structures
openownership/register
A demonstration transnational register of beneficial ownership data from the UK, Denmark, Slovakia and Armenia
openownership/bodsanalysis
Notebooks and code for analysing data published to the Beneficial Ownership Data Standard
pudo-attic/opensanctions-kyb-graph-old
Know-your-business datasets (corporate registries converted to FollowTheMoney data format)
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.
openownership/cove-bods
Check that your data complies with the Beneficial Ownership Data Standard (BODS) using our open source data review tool
openownership/register-ingester-oc
Ingester for OpenCorporates bulk data
openownership/register-sources-oc
Open Ownership Register ingestion and searching of Open Corporates data
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
openownership/bods-gleif-pipeline
Pipeline for producing beneficial ownership statements (BODS) data from data in the Global Legal Entity Identifier Foundation (GLEIF) database.
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
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
openownership/register-files-combiner
Combine and deduplicate Register outputs into a single compressed file
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
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
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
openownership/register-common
Shared tools and libs required by other register repositories
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
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
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
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