Legal Entity Identifier (LEI) Entities Ontology

Classes

accounting framework
contractually capable entity
entity legal form
entity legal form identifier
entity legal form scheme
legal entity
legal entity identifier
legal entity identifier scheme
legal person
LEI registered entity
organization name
relationship period qualifier
relationship qualifier
relationship record
relationship status

accounting framework^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/AccountingFramework

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

has super-classes: relationship qualifier^c
has members: Generally Accepted Accounting Principlesⁿⁱ, International Financial Reporting Standardⁿⁱ, other accounting frameworkⁿⁱ

contractually capable entity^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/ContractuallyCapableEntity

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

has super-classes: agent in role; has identity exactly 1 legal entity^c

entity legal form^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/EntityLegalForm

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

has super-classes: classifier; is defined in some entity legal form scheme^c; has name min 0; classifies some legal person^c; has transliterated name^dp min 0; has transliterated legal form abbreviation^dp min 0; applies in some jurisdiction; has legal form abbreviation^dp min 0
is in range of: has legal form^op

entity legal form identifier^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/EntityLegalFormIdentifier

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

has super-classes: code element; is defined in some entity legal form scheme^c; denotes exactly 1 entity legal form^c

entity legal form scheme^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/EntityLegalFormScheme

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

has super-classes: classification scheme; code set; defines some entity legal form identifier^c
has members: ISO 20275 code setⁿⁱ

legal entity^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/LegalEntity

has super-classes: has legal address^op exactly 1 conventional street address; has legal form^op max 1 entity legal form^c
is in domain of: has legal address^op, has legal form^op
is in range of: is an international branch of^op, is consolidated by^op, is consolidation of^op, is directly consolidated by^op, is ultimately consolidated by^op

legal entity identifier^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/LegalEntityIdentifier

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

has super-classes: organization identifier; is defined in some legal entity identifier scheme^c; identifies exactly 1 legal person^c

legal entity identifier scheme^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/LegalEntityIdentifierScheme

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

has super-classes: organization identification scheme; defines some legal entity identifier^c
has members: ISO 17442 code setⁿⁱ

legal person^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/LegalPerson

has super-classes: is identified by min 0 legal entity identifier^c
has sub-classes: LEI registered entity^c

LEI registered entity^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/LEIRegisteredEntity

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

is equivalent to: is identified by some legal entity identifier^c
has super-classes: legal person^c

organization name^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/OrganizationName

has super-classes: has transliterated name^dp min 0

relationship period qualifier^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/RelationshipPeriodQualifier

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

has super-classes: classifier
has members: accounting periodⁿⁱ, document filing periodⁿⁱ

relationship qualifier^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/RelationshipQualifier

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

has super-classes: classifier
has sub-classes: accounting framework^c

relationship record^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/RelationshipRecord

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

has super-classes: collection constituent; is qualified by min 0 relationship qualifier^c; is quantified by^dp min 0

relationship status^c back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/RelationshipStatus

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

is equivalent to: { relationship status - inactive , relationship status - active }
has super-classes: classifier
has members: relationship status - activeⁿⁱ, relationship status - inactiveⁿⁱ

has legal address^op back to ToC or Object Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/hasLegalAddress

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

has super-properties: has registered address
has domain: legal entity^c
has range: conventional street address

has legal form^op back to ToC or Object Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/hasLegalForm

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

has super-properties: has
has domain: legal entity^c
has range: entity legal form^c

is an international branch of^op back to ToC or Object Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/isInternationalBranchOf

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

has super-properties: is consolidated by^op
has range: legal entity^c

is consolidated by^op back to ToC or Object Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/isConsolidatedBy

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

has sub-properties: is an international branch of^op, is directly consolidated by^op, is ultimately consolidated by^op
has range: legal entity^c

is consolidation of^op back to ToC or Object Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/isConsolidationOf

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

has super-properties: comprises
has range: legal entity^c

is directly consolidated by^op back to ToC or Object Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/isDirectlyConsolidatedBy

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

has super-properties: is consolidated by^op
has range: legal entity^c

is ultimately consolidated by^op back to ToC or Object Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/isUltimatelyConsolidatedBy

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

has super-properties: is consolidated by^op
has range: legal entity^c

Data Properties

has legal form abbreviation
has ownership percentage
has transliterated legal form abbreviation
has transliterated name
is quantified by

has legal form abbreviation^dp back to ToC or Data Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/hasLegalFormAbbreviation

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

has super-properties: has text value

has ownership percentage^dp back to ToC or Data Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/hasOwnershipPercentage

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

has super-properties: is quantified by^dp
has range: decimal

has transliterated legal form abbreviation^dp back to ToC or Data Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/hasTransliteratedLegalFormAbbreviation

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

has super-properties: has text value

has transliterated name^dp back to ToC or Data Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/hasTransliteratedName

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

has super-properties: has text value; has name

is quantified by^dp back to ToC or Data Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/isQuantifiedBy

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

has sub-properties: has ownership percentage^dp
has range: decimal

Named Individuals

accounting period
document filing period
Generally Accepted Accounting Principles
International Financial Reporting Standard
ISO 17442 code set
ISO 20275 code set
other accounting framework
relationship status - active
relationship status - inactive

accounting periodⁿⁱ back to ToC or Named Individual ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/AccountingPeriod

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

belongs to: relationship period qualifier^c

document filing periodⁿⁱ back to ToC or Named Individual ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/DocumentFilingPeriod

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

belongs to: relationship period qualifier^c

Generally Accepted Accounting Principlesⁿⁱ back to ToC or Named Individual ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/GenerallyAcceptedAccountingPrinciples

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

belongs to: accounting framework^c

International Financial Reporting Standardⁿⁱ back to ToC or Named Individual ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/InternationalFinancialReportingStandard

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

belongs to: accounting framework^c

ISO 17442 code setⁿⁱ back to ToC or Named Individual ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/ISO17442-CodeSet

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

belongs to: legal entity identifier scheme^c

ISO 20275 code setⁿⁱ back to ToC or Named Individual ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/ISO20275-CodeSet

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

belongs to: entity legal form scheme^c

other accounting frameworkⁿⁱ back to ToC or Named Individual ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/OtherAccountingFramework

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

belongs to: accounting framework^c

relationship status - activeⁿⁱ back to ToC or Named Individual ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/RelationshipStatusActive

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

belongs to: relationship status^c

relationship status - inactiveⁿⁱ back to ToC or Named Individual ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/RelationshipStatusInactive

is defined by: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/

belongs to: relationship status^c

Namespace Declarations back to ToC

default namespace: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/
AnnotationVocabulary: https://spec.edmcouncil.org/fibo/ontology/FND/Utilities/AnnotationVocabulary/
SpecificationMetadata: http://www.omg.org/techprocess/ab/SpecificationMetadata/
addresses: https://spec.edmcouncil.org/fibo/ontology/FND/Places/Addresses/
agents: https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/Agents/
arrangements: https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Arrangements/
classificationschemes: https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/ClassificationSchemes/
contracts: https://spec.edmcouncil.org/fibo/ontology/FND/Agreements/Contracts/
countryrepresentation: https://www.omg.org/spec/LCC/Countries/CountryRepresentation/
formalbusinessorganizations: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/FormalBusinessOrganizations/
jurisdiction: https://spec.edmcouncil.org/fibo/ontology/FND/Law/Jurisdiction/
languagerepresentation: https://www.omg.org/spec/LCC/Languages/LanguageRepresentation/
legalpersons: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/
organizations: https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/
owl: http://www.w3.org/2002/07/owl#
rdf: http://www.w3.org/1999/02/22-rdf-syntax-ns#
rdfs: http://www.w3.org/2000/01/rdf-schema#
relations: https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/
roles: https://spec.edmcouncil.org/fibo/ontology/FND/Parties/Roles/
skos: http://www.w3.org/2004/02/skos/core#
terms: http://purl.org/dc/terms/
www-fasb-org: https://www.fasb.org/
xsd: http://www.w3.org/2001/XMLSchema#

This HTML document was obtained by processing the OWL ontology source code through LODE, Live OWL Documentation Environment, developed by Silvio Peroni.

Legal Entity Identifier (LEI) Entities Ontology

Table of Content

Classes

accounting frameworkc back to ToC or Class ToC

contractually capable entityc back to ToC or Class ToC

entity legal formc back to ToC or Class ToC

entity legal form identifierc back to ToC or Class ToC

entity legal form schemec back to ToC or Class ToC

legal entityc back to ToC or Class ToC

legal entity identifierc back to ToC or Class ToC

legal entity identifier schemec back to ToC or Class ToC

legal personc back to ToC or Class ToC

LEI registered entityc back to ToC or Class ToC

organization namec back to ToC or Class ToC

relationship period qualifierc back to ToC or Class ToC

relationship qualifierc back to ToC or Class ToC

relationship recordc back to ToC or Class ToC

relationship statusc back to ToC or Class ToC

Object Properties

has legal addressop back to ToC or Object Property ToC

has legal formop back to ToC or Object Property ToC

is an international branch ofop back to ToC or Object Property ToC

is consolidated byop back to ToC or Object Property ToC

is consolidation ofop back to ToC or Object Property ToC

is directly consolidated byop back to ToC or Object Property ToC

is ultimately consolidated byop back to ToC or Object Property ToC