gleio
type: Ontology
imports: oc
comment: This ontology - GLEIO - has been created by MakoLab's R&D Group. GLEIO is a semantic representation of LEI Common Data File (LEI-CDF) LEVEL 1. LEI-CDF releases: 1) V1.0 https://www.gleif.org/content/2-about-lei/5-common-data-file-format/lou-20140620.pdf 2) V2.1 https://www.gleif.org/content/2-about-lei/5-common-data-file-format/1-lei-cdf-format/2-lei-cdf-format-version-2-1/2017-03-21_lei-cdf-v2-1.pdf Contact Robert Trypuz (robert.trypuz@makolab.com) Dominik Kuziński (Dominik.Kuzinski@makolab.com)
version info: version 2.1
backward compatible with: Global Legal Entity Identifier Ontology (GLEIO) for LEI-CDF LEVEL 1
change note: VERSION 1.0 (since 2016-02-10) VERSION 1.1 (since 2016-06-08) VERSION 2.0 (since 2017-04-27) VERSION 2.1 (since 2017-05-01)

hasAddress
type: ObjectProperty
sub property of: has location
domain: manifestation of legal entity
range: address
level1 CDFV1.X element: AddressType
level1 CDFV2.X element: AddressType
comment: has address
definition: An address for the legal entity

has legal address
type: ObjectProperty
sub property of: hasAddress
type: FunctionalProperty
level1 CDFV1.X element: LegalAddress
level1 CDFV2.X element: LegalAddress
definition: The address of the legal entity as recorded in the registration of the entity in its legal jurisdiction.

has associated entity
type: ObjectProperty
sub property of: topObjectProperty
domain: manifestation of legal entity
range: legal entity
level1 CDFV1.X element: AssociatedEntityType
level1 CDFV2.X element: AssociatedEntityType
definition: The property assigns some legal entity (fund manager) associated with this legal entity.

has city
type: ObjectProperty
sub property of: has name
domain: address
level1 CDFV1.X element: City
level1 CDFV2.X element: City
definition: The property assigns to an address of legal entity a name of the city in differnt languages and ASCII representations

has country code
type: ObjectProperty
sub property of: is part of
domain: address
range: country
level1 CDFV1.X element: Country
level1 CDFV2.X element: Country
definition: The property assigns country to an address of the legal entity.

has legal entity category
type: ObjectProperty
sub property of: hasQualitativeValue
domain: manifestation of legal entity
range: legal entity category
level1 CDFV2.X element: EntityCategory
definition: Assignes to a legal entity its category. These categories are based on use cases specified in LEI-ROC policies, found at http://www.leiroc.org/list/leiroc_gls/index.htm (LEI-CDF V2.0)

has expiration reason
type: ObjectProperty
sub property of: hasQualitativeValue
type: FunctionalProperty
domain: manifestation of legal entity
range: legal entity expiration reason
level1 CDFV1.X element: EntityExpirationReason
level1 CDFV2.X element: EntityExpirationReason
definition: The property assigns to legal entity the reason that it ceased to operate.
scope note: This element shall be present if entity expiration date is assigned by means of hasEntityExpirationDate datatype property to LE, and omitted otherwise. See also EntityExpirationReason class and hasEntityExpirationDate datatype property.

has fund family
type: ObjectProperty
sub property of: has associated entity
level1 CDFV1.X element: FUND_FAMILY
level1 CDFV2.X element: FUND_FAMILY
definition: The legal entity is a fund, and the associated entity is the manager of the fund.

has headquarters address
type: ObjectProperty
sub property of: hasAddress
type: FunctionalProperty
level1 CDFV1.X element: HeadquartersAddress
level1 CDFV2.X element: HeadquartersAddress
definition: The address of the headquarters of the legal entity.

has status
type: ObjectProperty
sub property of: hasQualitativeValue
type: FunctionalProperty
domain: manifestation of legal entity
range: legal entity status
level1 CDFV1.X element: EntityStatus
level1 CDFV2.X element: EntityStatus
definition: The property assigns the status (from the class LegalEntityStatus) to legal entity.

has Entity Legal Form
type: ObjectProperty
domain: manifestation of legal entity
range: legal form
level1 CDFV2.X element: LegalForm
definition: The property assigns to the legal entity its legal form.

has jurisdiction of legal formation and registration
type: ObjectProperty
sub property of: has location
type: FunctionalProperty
domain: manifestation of legal entity
range: Class
  union of: country
  union of: subdivision
level1 CDFV1.X element: LegalJurisdiction
level1 CDFV2.X element: LegalJurisdiction
definition: The jurisdiction (location or territory) of legal formation and registration of the legal entity.

has legal name
type: ObjectProperty
sub property of: has name
domain: manifestation of legal entity
level1 CDFV1.X element: LegalName
level1 CDFV2.X element: LegalName
definition: The legal name of the entity
definition: The property assigns to a legal entity its name in differnt languages and ASCII representations

has location
type: ObjectProperty
range: geographical location

has name
type: ObjectProperty
domain: Thing
range: entity name
definition: This property assigns to the entity its name in differnt languages and ASCII representations

has other validation authority
type: ObjectProperty
domain: manifestation of global legal entity identifier
range: registration authority
level1 CDFV2.X element: OtherValidationAuthorityID
definition: Other registration authority used by the LOU to validate GLEI data.

has previous legal name
type: ObjectProperty
sub property of: has name
domain: manifestation of legal entity
level1 CDFV2.X element: PREVIOUS_LEGAL_NAME
definition: A primary legal name previously used by the legal entity

has primary validation authority
type: ObjectProperty
domain: manifestation of global legal entity identifier
range: registration authority
level1 CDFV2.X element: ValidationAuthorityType
definition: The (primary) registration authority used by the LOU to validate GLEI data.

hasQualitativeValue
type: ObjectProperty
range: qualitative value
comment: has qualitative value

has registration status
type: ObjectProperty
sub property of: hasQualitativeValue
type: FunctionalProperty
level1 CDFV1.X element: RegistrationStatus
level1 CDFV2.X element: RegistrationStatus
definition: The property assigns the status of the LEI registration (from RegistrationStatus class) to LEI.
scope note: This is not to be confused with the status of the legal entity itself; see hasEntityStatus. See also RegistrationStatus class.

has street address
type: ObjectProperty
sub property of: has name
domain: address
level1 CDFV1.X element: Line1
level1 CDFV2.X element: AdditionalAddressLine
level1 CDFV2.X element: FirstAddressLine
comment: Replaced Line1 by FirstAddressLine and Line2 etc. by AdditionalAddressLine in LEI-CDF 2.0.
definition: The property assigns to the address of legal entity the complete description of the street address in differnt languages and ASCII representations

has subdivision code
type: ObjectProperty
sub property of: is part of
domain: address
range: subdivision
level1 CDFV1.X element: Region
level1 CDFV2.X element: Region
definition: The property assigns a region (state, province, etc) to an address of legal entity.

has successor entity
type: ObjectProperty
domain: Class
  union of: manifestation of global legal entity identifier
  union of: manifestation of legal entity
range: Class
  union of: global legal entity identifier
  union of: legal entity
level1 CDFV1.X element: SuccessorEntityType
level1 CDFV2.X element: SuccessorEntityType
definition: The property assigns to a legal entity (a general legal entity identifier) other legal entity (general legal entity identifier) that supersedes or subsumes it.

has successor GLEI
type: ObjectProperty
sub property of: has successor entity
type: FunctionalProperty
domain: manifestation of global legal entity identifier
range: global legal entity identifier
definition: The property assigns to a global legal entity identifier other global legal entity identifier that supersedes or subsumes it.

has successor legal entity
type: ObjectProperty
sub property of: has successor entity
type: FunctionalProperty
domain: manifestation of legal entity
range: legal entity
definition: The property assigns to a legal entity other legal entity that supersedes or subsumes this legal entity.

has trading or operating name
type: ObjectProperty
sub property of: has name
domain: manifestation of legal entity
level1 CDFV2.X element: TRADING_OR_OPERATING_NAME
definition: A "trading as", "brand name" or "operating under" name currently used by this entity in addition to, but not replacing, the (primary) legal, official registered name.

has validation source
type: ObjectProperty
sub property of: hasQualitativeValue
type: FunctionalProperty
range: validation source
level1 CDFV1.X element: ValidationSources
level1 CDFV2.X element: ValidationSources
definition: The property assigns the current validation status (from ValidationSource class) to this LEI record.
scope note: It is omitted if the validation status is not known or not revealed. See also ValidationSource class.

identifies
type: ObjectProperty
inverse of: is identified by
domain: legal entity identifier
range: Class
  union of: legal entity
  union of: manifestation of legal entity
level1 CDFV1.X element: BusinessRegisterEntityID
level1 CDFV1.X element: LEI
level1 CDFV2.X element: LEI
level1 CDFV2.X element: RegistrationAuthorityEntityID
definition: The property assigns a (business or global) legal entity identifier to a legal entity.

is identified by
type: ObjectProperty
domain: Class
  union of: legal entity
  union of: manifestation of legal entity
range: legal entity identifier
definition: The property used to assign legal entity identifiers to legal entities.

is part of
type: ObjectProperty
type: TransitiveProperty

is registered by
type: ObjectProperty
type: FunctionalProperty
domain: legal entity identifier
range: Class
  union of: legal entity
  union of: registration authority
level1 CDFV1.X element: ManagingLOU
level1 CDFV1.X element: register
level1 CDFV2.X element: ManagingLOU
level1 CDFV2.X element: RegistrationAuthorityType
definition: Property used to identify the registrayion authority that supplied the value of business or global legal entity identifier

has last manifestation
definition: The property assigns the last manifestation to a variable entity.

has address number
type: DatatypeProperty
domain: address
range: string
level1 CDFV2.X element: AddressNumber
definition: Optional, additional structured version of an external house number, or range of numbers, contained in one of the address line elements. This could be a numeral, a letter or code made up of mixed characters (e.g. 221B). (LEI-CDF V2.0)

has address number with building
type: DatatypeProperty
domain: address
range: string
level1 CDFV2.X element: AddressNumberWithinBuilding
definition: Optional, additional structured version of an internal location number, or range of numbers, contained in one of the address line elements.This could be a numeral, a letter or code made up of mixed characters (e.g. 13) of a floor, suite or apartment within a building identified e.g. by an AddressNumber element. (LEI-CDF V2.0)

has ASCII-transliterated representation (by the managing LOU)
type: DatatypeProperty
sub property of: has literal representation
level1 CDFV2.X element: AUTO_ASCII_TRANSLITERATED_HEADQUARTERS_ADDRESS
level1 CDFV2.X element: AUTO_ASCII_TRANSLITERATED_LEGAL_ADDRESS
level1 CDFV2.X element: AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
definition: Name or desciription auto-transliterated to ASCII characters by the managing LOU

has unique business identifier
type: DatatypeProperty
sub property of: has code
domain: business legal entity identifier
range: string
level1 CDFV1.X element: BusinessRegisterEntityID
level1 CDFV2.X element: RegistrationAuthorityEntityID
definition: The property assigns the business identifier to the legal entity.

has code
type: DatatypeProperty

has date
type: DatatypeProperty
range: dateTimeStamp

has ISO Entity Legal Form Code
type: DatatypeProperty
sub property of: has code
domain: legal form
range: string
level1 CDFV2.X element: EntityLegalFormCode
definition: The reference code of the legal form of the entity, taken from the ISO Entity Legal Form (ELF) code list maintained by GLEIF.

has expiration date
type: DatatypeProperty
sub property of: has date
type: FunctionalProperty
domain: manifestation of legal entity
range: dateTimeStamp
level1 CDFV1.X element: EntityExpirationDate
level1 CDFV2.X element: EntityExpirationDate
definition: The property assigns the date that the legal entity ceased to operate.
scope note: Omitted if LE has not ceased to operate. If LE ceased to operate (due to dissolution, merger or acquisition), them it is required to point out the expiration reason. Use hasEntityExpirationReason object property.

has global legal entity identifier code
type: DatatypeProperty
sub property of: has code
type: FunctionalProperty
domain: manifestation of global legal entity identifier
range: string
level1 CDFV1.X element: LEIType
level1 CDFV2.X element: LEIType
definition: Property assigning to the general legal entity identifier a unique 20-character alphanumeric code, defined in the ISO 17442 standard.

has ISO 3166-1 code
type: DatatypeProperty
sub property of: has code
type: FunctionalProperty
domain: country
range: string
level1 CDFV1.X element: CountryCodeType
level1 CDFV2.X element: CountryCodeType
definition: A 2-character country code conforming to ISO 3166-1 alpha-2.

has ISO 3166-2 code
type: DatatypeProperty
sub property of: has code
type: FunctionalProperty
domain: subdivision
range: string
level1 CDFV1.X element: RegionCodeType
level1 CDFV2.X element: RegionCodeType
definition: A 4- to 6-character ISO 3166-2 region code of the region.

has initial registration date
type: DatatypeProperty
sub property of: has date
type: FunctionalProperty
range: dateTimeStamp
level1 CDFV1.X element: InitialRegistrationDate
level1 CDFV2.X element: InitialRegistrationDate
definition: The property assigns date/time the record of general legal entity identifier was created.

has literal representation
type: DatatypeProperty
domain: entity name
range: Datatype
  union of: PlainLiteral
  union of: string
level1 CDFV1.X element: City
level1 CDFV1.X element: LegalName
level1 CDFV2.X element: ALTERNATIVE_LANGUAGE_LEGAL_NAME
level1 CDFV2.X element: AdditionalAddressLine
level1 CDFV2.X element: City
level1 CDFV2.X element: FirstAddressLine
level1 CDFV2.X element: LegalName
level1 CDFV2.X element: OtherEntityName
scope note: Language tag is to be specified.
scope note: Names or desciptions of entities (e.g. cities, legal entities or street addresses) can be expressed in many languages and in different characters. This data property points out different representations of names or descriptions of the same name. Language tag is to be specified if possible.

has mail routing
type: DatatypeProperty
domain: address
range: PlainLiteral
level1 CDFV2.X element: MailRouting
definition: Optional free text address line to hold content from other address lines containing explicit routing information (this element's presence indicates that this address is a routing address. (LEI-CDF V2.0)

has next renewal date
type: DatatypeProperty
sub property of: has date
type: FunctionalProperty
range: dateTimeStamp
level1 CDFV1.X element: NextRenewalDate
level1 CDFV2.X element: NextRenewalDate
definition: The property assigning to general legal entity identifier the next date by which this identifier registration should be renewed and re-certified by the legal entity.

has other legal form
type: DatatypeProperty
domain: manifestation of legal entity
range: string
level1 CDFV2.X element: OtherLegalForm
definition: The property assigns to legal entity the free-text legal form information in the process of transition to an ELF standard code.

has postal code
type: DatatypeProperty
sub property of: has code
domain: address
range: string
level1 CDFV1.X element: PostalCode
level1 CDFV2.X element: PostalCode
definition: The property assigns the postal code to the address of legal entity.

has ASCII-transliterated representation (by the entity for this purpose)
type: DatatypeProperty
sub property of: has literal representation
level1 CDFV2.X element: PREFERRED_ASCII_TRANSLITERATED_HEADQUARTERS_ADDRESS
level1 CDFV2.X element: PREFERRED_ASCII_TRANSLITERATED_LEGAL_ADDRESS
level1 CDFV2.X element: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
definition: Name or desciription auto-transliterated to ASCII characters by the entity for this purpose

has the reference code from Registration Authorities Code List
type: DatatypeProperty
sub property of: has code
domain: registration authority
range: string
level1 CDFV2.X element: RegistrationAuthorityID
definition: The reference code of the registration authority, taken from the Registration Authorities Code List maintained by GLEIF.

has the registration authority code outside the Registration Authority Code List
type: DatatypeProperty
sub property of: has code
domain: business legal entity identifier
range: string
level1 CDFV2.X element: OtherRegistrationAuthorityID
definition: A legacy / historical reference code of a registration authority which is not yet entered in the Registration Authorities Code List (RACL) maintained by GLEIF, or the designation of an interim register until such time as an entry from RACL can be delivered.

has the reference code that is not yet entered in RACL
type: DatatypeProperty
sub property of: has code
domain: registration authority
range: string
level1 CDFV2.X element: OtherRegistrationAuthorityID
deprecated: true
definition: A legacy / historical reference code of a registration authority which is not yet entered in the Registration Authorities Code List (RACL) maintained by GLEIF, or the designation of an interim register until such time as an entry from RACL can be delivered.

has update date
type: DatatypeProperty
sub property of: has date
range: dateTimeStamp
level1 CDFV1.X element: LastUpdateDate
level1 CDFV2.X element: LastUpdateDate
definition: The property assigns date and time the record of general legal entity identifier was most recently updated.

address
type: Class
subclass of: geographical location
subclass of: Class
  intersection of: Restriction
    on property: has subdivision code
    min qualified cardinality: 0
    on class: subdivision
  intersection of: Restriction
    on property: has subdivision code
    max qualified cardinality: 1
    on class: subdivision
subclass of: Class
  intersection of: Restriction
    on property: has postal code
    min qualified cardinality: 0
    on data range: string
  intersection of: Restriction
    on property: has postal code
    max qualified cardinality: 1
    on data range: string
subclass of: Class
  union of: Restriction
    on property: has address number
    min qualified cardinality: 0
    on data range: string
  union of: Restriction
    on property: has address number
    max qualified cardinality: 1
    on data range: string
subclass of: Class
  union of: Restriction
    on property: has address number with building
    min qualified cardinality: 0
    on data range: string
  union of: Restriction
    on property: has address number with building
    max qualified cardinality: 1
    on data range: string
subclass of: Class
  union of: Restriction
    on property: has mail routing
    min qualified cardinality: 0
    on data range: string
  union of: Restriction
    on property: has mail routing
    max qualified cardinality: 1
    on data range: string
subclass of: Restriction
  on property: has city
  qualified cardinality: 1
  on class: city name
subclass of: Restriction
  on property: has country code
  qualified cardinality: 1
  on class: country
subclass of: Restriction
  on property: has street address
  qualified cardinality: 1
  on class: street name
level1 CDFV1.X element: AddressType
level1 CDFV2.X element: AddressType
definition: An address is a geographical location of Legal Entity. It is specified by providing information about country, subdivision, city, street or postal code. Legal Entity can have many addresses: the address of legal formation, the address of the headquarters of the entity and others. The role of the address of the legal entity is specified by object properties such as :hasAddressOfLegalFormation, :hasHeadquartersAddress, :hasAddress.

Axiom
annotated source: address
annotated property: subClassOf
annotated target: Class
  intersection of: Restriction
    on property: has subdivision code
    min qualified cardinality: 0
    on class: subdivision
  intersection of: Restriction
    on property: has subdivision code
    max qualified cardinality: 1
    on class: subdivision
LEICDFV2.X doc section: 2.3.18
LEICDFV2.X doc section: 2.3.28

Axiom
annotated source: address
annotated property: subClassOf
annotated target: Class
  intersection of: Restriction
    on property: has postal code
    min qualified cardinality: 0
    on data range: string
  intersection of: Restriction
    on property: has postal code
    max qualified cardinality: 1
    on data range: string
LEICDFV2.X doc section: 2.3.18
LEICDFV2.X doc section: 2.3.28

Axiom
annotated source: address
annotated property: subClassOf
annotated target: Class
  union of: Restriction
    on property: has address number
    min qualified cardinality: 0
    on data range: string
  union of: Restriction
    on property: has address number
    max qualified cardinality: 1
    on data range: string
LEICDFV2.X doc section: 2.3.18
LEICDFV2.X doc section: 2.3.28

Axiom
annotated source: address
annotated property: subClassOf
annotated target: Class
  union of: Restriction
    on property: has address number with building
    min qualified cardinality: 0
    on data range: string
  union of: Restriction
    on property: has address number with building
    max qualified cardinality: 1
    on data range: string
LEICDFV2.X doc section: 2.3.18
comment: 2.3.28

Axiom
annotated source: address
annotated property: subClassOf
annotated target: Class
  union of: Restriction
    on property: has mail routing
    min qualified cardinality: 0
    on data range: string
  union of: Restriction
    on property: has mail routing
    max qualified cardinality: 1
    on data range: string
LEICDFV2.X doc section: 2.3.18
LEICDFV2.X doc section: 2.3.28

Axiom
annotated source: address
annotated property: subClassOf
annotated target: Restriction
  on property: has country code
  qualified cardinality: 1
  on class: country
LEICDFV2.X doc section: 2.3.18
LEICDFV2.X doc section: 2.3.28

business legal entity identifier
type: Class
subclass of: legal entity identifier
subclass of: Class
  intersection of: Restriction
    on property: has unique business identifier
    min qualified cardinality: 0
    on data range: string
  intersection of: Restriction
    on property: has unique business identifier
    max qualified cardinality: 1
    on data range: string
subclass of: Class
  intersection of: Restriction
    on property: has the registration authority code outside the Registration Authority Code List
    min qualified cardinality: 0
    on data range: string
  intersection of: Restriction
    on property: has the registration authority code outside the Registration Authority Code List
    max qualified cardinality: 1
    on data range: string
subclass of: Restriction
  on property: is registered by
  qualified cardinality: 1
  on class: registration authority
level1 CDFV1.X element: BusinessRegisterEntityID
level1 CDFV2.X element: RegistrationAuthorityEntityID
definition: A business legal entity identifier specifies identifier of the legal entity as maintained by a business registry in the jurisdiction of legal registration or if the entity is one that is not recorded in a business registry (e.g. one of the varieties of funds registered instead with financial regulators), the identifier of the entity in the appropriate registration authority.

Axiom
annotated source: business legal entity identifier
annotated property: subClassOf
annotated target: Restriction
  on property: is registered by
  qualified cardinality: 1
  on class: registration authority
LEICDFV2.X doc section: 2.3.42

city name
type: Class
equivalent class: Class
  intersection of: entity name
  intersection of: Restriction
    on property:
      inverse of: has city
    some values from: address
level1 CDFV1.X element: City
level1 CDFV2.X element: City
definition: A name of city in differnt languages and ASCII representations

country
type: Class
subclass of: geographical location
subclass of: Restriction
  on property: has ISO 3166-1 code
  qualified cardinality: 1
  on data range: string
level1 CDFV1.X element: Country
level1 CDFV2.X element: Country
definition: A country is a geographical location specified by the 2-character ISO 3166-1 alpha-2 country code. Note that ISO 3166-1 alpha-2 codes are all uppercase.

legal name
type: Class
equivalent class: Class
  intersection of: entity name
  intersection of: Restriction
    on property:
      inverse of: has legal name
    some values from: manifestation of legal entity
level1 CDFV1.X element: LegalName
level1 CDFV2.X element: LegalName
definition: A legal name of legal entity in differnt languages and ASCII representations

entity name
type: Class
subclass of: NonVariableEntity
subclass of: Restriction
  on property: has literal representation
  some values from: Datatype
    union of: PlainLiteral
    union of: string
definition: A name of entity in differnt languages and ASCII representations
scope note: Names or desciptions of entities (e.g. cities, legal entities or street addresses) can be expressed in many languages and by means of different characters. Each instance of this class gathers different representations of names or descriptions of the same name.

manifestation of global legal entity identifier
type: Class
subclass of: VariableEntityManifestation
subclass of: Class
  intersection of: Restriction
    on property: has primary validation authority
    min qualified cardinality: 0
    on class: registration authority
  intersection of: Restriction
    on property: has primary validation authority
    max qualified cardinality: 1
    on class: registration authority
subclass of: Class
  intersection of: Restriction
    on property: has successor GLEI
    min qualified cardinality: 0
    on class: global legal entity identifier
  intersection of: Restriction
    on property: has successor GLEI
    max qualified cardinality: 1
    on class: global legal entity identifier
subclass of: Restriction
  on property: has other validation authority
  min qualified cardinality: 0
  on class: registration authority
subclass of: Restriction
  on property: has registration status
  qualified cardinality: 1
  on class: registration status
subclass of: Restriction
  on property: has global legal entity identifier code
  qualified cardinality: 1
  on data range: string
subclass of: Restriction
  on property: has next renewal date
  qualified cardinality: 1
  on data range: dateTime
comment: It is a manifestation of global legal entity identifier in certain time.

Axiom
annotated source: manifestation of global legal entity identifier
annotated property: subClassOf
annotated target: Restriction
  on property: has global legal entity identifier code
  qualified cardinality: 1
  on data range: string
LEICDFV2.X doc section: 2.3.10

registration status
type: Class
subclass of: qualitative value
level1 CDFV1.X element: RegistrationStatus
level1 CDFV2.X element: RegistrationStatus
definition: A registration status is a status of the global legal entity identifier as registrated in GLEIS. This is not to be confused with the status of the legal entity itself; see EntityStatus.

geographical location
type: Class
subclass of: NonVariableEntity
disjoint with: qualitative value
definition: Geographical location is a physical quality being a point or an area on the Earth's surface.

global legal entity identifier
type: Class
subclass of: legal entity identifier
subclass of: Restriction
  on property: identifies
  qualified cardinality: 1
  on class: legal entity
subclass of: Restriction
  on property: is registered by
  qualified cardinality: 1
  on class: legal entity
subclass of: Restriction
  on property: has initial registration date
  qualified cardinality: 1
  on data range: dateTime
level1 CDFV1.X element: LEI
level1 CDFV2.X element: LEI
alternative label: GLEI
definition: A global legal entity identifier (GLEI) specifies identifier of the legal entity as maintained by a local operating unit (LOU). A complete registration of GLEI provides a unique 20-character alphanumeric code based on the ISO 17442 standard and attributes describing the registration of this GLEI with the LOU.

Axiom
annotated source: global legal entity identifier
annotated property: subClassOf
annotated target: Restriction
  on property: is registered by
  qualified cardinality: 1
  on class: legal entity
LEICDFV2.X doc section: 2.3.61

Axiom
annotated source: global legal entity identifier
annotated property: subClassOf
annotated target: Restriction
  on property: has initial registration date
  qualified cardinality: 1
  on data range: dateTime
LEICDFV2.X doc section: 2.3.61

legal entity
type: Class
subclass of: VariableEntity
subclass of: Restriction
  on property: hasManifestation
  some values from: manifestation of legal entity
disjoint with: legal entity identifier
level1 CDFV1.X element: Entity
level1 CDFV1.X element: EntityType
level1 CDFV2.X element: Entity
level1 CDFV2.X element: EntityType
definition: Legal entity is a partnership, corporation, or other organization having the capacity to negotiate contracts, assume financial obligations, and pay off debts, organized under the laws of some jurisdiction. (FIBO) Legal entity is characterised in GLEIS by its reference data, enabling its identification.

legal entity category
type: Class
subclass of: qualitative value of legal entity
level1 CDFV2.X element: EntityCategory
definition: Indicates the category of legal entity. The categories are based on use cases specified in LEI-ROC policies, found at http://www.leiroc.org/list/leiroc_gls/index.htm (LEI-CDF V2.0)

legal entity expiration reason
type: Class
subclass of: qualitative value of legal entity
level1 CDFV1.X element: EntityExpirationReason
level1 CDFV2.X element: EntityExpirationReason
definition: A legal entity expiration reason is a reason that a legal entity ceased to operate. Entity expiration reason shall be assigned to a legal entity if the legal entity expired and omitted otherwise. If a legal entity expired, then the entity expiration reason shall be assigned to the legal entity together with its expiration date (see :hasEntityExpirationDate data property).

legal entity identifier
type: Class
subclass of: VariableEntity
comment: Any registration of identifier of legal entity

manifestation of legal entity
type: Class
subclass of: VariableEntityManifestation
subclass of: Class
  intersection of: Restriction
    on property: has legal entity category
    min qualified cardinality: 0
    on class: legal entity category
  intersection of: Restriction
    on property: has legal entity category
    max qualified cardinality: 1
    on class: legal entity category
subclass of: Class
  intersection of: Restriction
    on property: has expiration reason
    min qualified cardinality: 0
    on class: legal entity expiration reason
  intersection of: Restriction
    on property: has expiration reason
    max qualified cardinality: 1
    on class: legal entity expiration reason
subclass of: Class
  intersection of: Restriction
    on property: has Entity Legal Form
    min qualified cardinality: 0
    on class: legal form
  intersection of: Restriction
    on property: has Entity Legal Form
    max qualified cardinality: 1
    on class: legal form
subclass of: Class
  intersection of: Restriction
    on property: has jurisdiction of legal formation and registration
    min qualified cardinality: 0
    on class: Class
      union of: country
      union of: subdivision
  intersection of: Restriction
    on property: has jurisdiction of legal formation and registration
    max qualified cardinality: 1
    on class: Class
      intersection of: Restriction
        on property: has subdivision code
        min qualified cardinality: 0
        on class: subdivision
      intersection of: Restriction
        on property: has subdivision code
        max qualified cardinality: 1
        on class: subdivision
subclass of: Class
  intersection of: Restriction
    on property: has successor legal entity
    min qualified cardinality: 0
    on class: legal entity
  intersection of: Restriction
    on property: has successor legal entity
    max qualified cardinality: 1
    on class: legal entity
subclass of: Class
  intersection of: Restriction
    on property: has validation source
    min qualified cardinality: 0
    on class: validation source
  intersection of: Restriction
    on property: has validation source
    max qualified cardinality: 1
    on class: validation source
subclass of: Class
  intersection of: Restriction
    on property: is identified by
    min qualified cardinality: 0
    on class: business legal entity identifier
  intersection of: Restriction
    on property: is identified by
    max qualified cardinality: 1
    on class: business legal entity identifier
subclass of: Class
  intersection of: Restriction
    on property: is identified by
    min qualified cardinality: 0
    on class: global legal entity identifier
  intersection of: Restriction
    on property: is identified by
    max qualified cardinality: 1
    on class: global legal entity identifier
subclass of: Class
  intersection of: Restriction
    on property: has expiration date
    min qualified cardinality: 0
    on data range: dateTime
  intersection of: Restriction
    on property: has expiration date
    max qualified cardinality: 1
    on data range: dateTime
subclass of: Class
  intersection of: Restriction
    on property: has other legal form
    min qualified cardinality: 0
    on data range: string
  intersection of: Restriction
    on property: has other legal form
    max qualified cardinality: 1
    on data range: string
subclass of: Restriction
  on property: has associated entity
  min qualified cardinality: 0
  on class: legal entity
subclass of: Restriction
  on property: has name
  min qualified cardinality: 0
  on class: legal name
subclass of: Restriction
  on property: has previous legal name
  min qualified cardinality: 0
  on class: legal name
subclass of: Restriction
  on property: has trading or operating name
  min qualified cardinality: 0
  on class: legal name
subclass of: Restriction
  on property: has legal address
  qualified cardinality: 1
  on class: address
subclass of: Restriction
  on property: has headquarters address
  qualified cardinality: 1
  on class: address
subclass of: Restriction
  on property: has status
  qualified cardinality: 1
  on class: legal entity status
subclass of: Restriction
  on property: has legal name
  qualified cardinality: 1
  on class: legal name
comment: It is a manifestation of legal entity in certain time.

Axiom
annotated source: manifestation of legal entity
annotated property: subClassOf
annotated target: Class
  intersection of: Restriction
    on property: has legal entity category
    min qualified cardinality: 0
    on class: legal entity category
  intersection of: Restriction
    on property: has legal entity category
    max qualified cardinality: 1
    on class: legal entity category
LEICDFV2.X doc section: 2.3.12

Axiom
annotated source: manifestation of legal entity
annotated property: subClassOf
annotated target: Class
  intersection of: Restriction
    on property: has expiration reason
    min qualified cardinality: 0
    on class: legal entity expiration reason
  intersection of: Restriction
    on property: has expiration reason
    max qualified cardinality: 1
    on class: legal entity expiration reason
LEICDFV2.X doc section: 2.3.12

Axiom
annotated source: manifestation of legal entity
annotated property: subClassOf
annotated target: Class
  intersection of: Restriction
    on property: has Entity Legal Form
    min qualified cardinality: 0
    on class: legal form
  intersection of: Restriction
    on property: has Entity Legal Form
    max qualified cardinality: 1
    on class: legal form
LEICDFV2.X doc section: 2.3.12
LEICDFV2.X doc section: 2.3.48

Axiom
annotated source: manifestation of legal entity
annotated property: subClassOf
annotated target: Class
  intersection of: Restriction
    on property: has jurisdiction of legal formation and registration
    min qualified cardinality: 0
    on class: Class
      union of: country
      union of: subdivision
  intersection of: Restriction
    on property: has jurisdiction of legal formation and registration
    max qualified cardinality: 1
    on class: Class
      intersection of: Restriction
        on property: has subdivision code
        min qualified cardinality: 0
        on class: subdivision
      intersection of: Restriction
        on property: has subdivision code
        max qualified cardinality: 1
        on class: subdivision
LEICDFV2.X doc section: 2.3.12

Axiom
annotated source: manifestation of legal entity
annotated property: subClassOf
annotated target: Class
  intersection of: Restriction
    on property: has successor legal entity
    min qualified cardinality: 0
    on class: legal entity
  intersection of: Restriction
    on property: has successor legal entity
    max qualified cardinality: 1
    on class: legal entity
LEICDFV2.X doc section: 2.3.12

Axiom
annotated source: manifestation of legal entity
annotated property: subClassOf
annotated target: Class
  intersection of: Restriction
    on property: is identified by
    min qualified cardinality: 0
    on class: business legal entity identifier
  intersection of: Restriction
    on property: is identified by
    max qualified cardinality: 1
    on class: business legal entity identifier
LEICDFV2.X doc section: 2.3.12
LEICDFV2.X doc section: 2.3.42

Axiom
annotated source: manifestation of legal entity
annotated property: subClassOf
annotated target: Class
  intersection of: Restriction
    on property: has expiration date
    min qualified cardinality: 0
    on data range: dateTime
  intersection of: Restriction
    on property: has expiration date
    max qualified cardinality: 1
    on data range: dateTime
LEICDFV2.X doc section: 2.3.12

Axiom
annotated source: manifestation of legal entity
annotated property: subClassOf
annotated target: Class
  intersection of: Restriction
    on property: has other legal form
    min qualified cardinality: 0
    on data range: string
  intersection of: Restriction
    on property: has other legal form
    max qualified cardinality: 1
    on data range: string
LEICDFV2.X doc section: 2.3.48

Axiom
annotated source: manifestation of legal entity
annotated property: subClassOf
annotated target: Restriction
  on property: has associated entity
  min qualified cardinality: 0
  on class: legal entity
LEICDFV2.X doc section: 2.3.51

Axiom
annotated source: manifestation of legal entity
annotated property: subClassOf
annotated target: Restriction
  on property: has legal address
  qualified cardinality: 1
  on class: address
LEICDFV2.X doc section: 2.3.12

Axiom
annotated source: manifestation of legal entity
annotated property: subClassOf
annotated target: Restriction
  on property: has headquarters address
  qualified cardinality: 1
  on class: address
LEICDFV2.X doc section: 2.3.12

Axiom
annotated source: manifestation of legal entity
annotated property: subClassOf
annotated target: Restriction
  on property: has status
  qualified cardinality: 1
  on class: legal entity status
LEICDFV2.X doc section: 2.3.12

name of legal entity
type: Class
equivalent class: Class
  intersection of: entity name
  intersection of: Restriction
    on property:
      inverse of: has name
    some values from: manifestation of legal entity

qualitative value of legal entity
type: Class
subclass of: qualitative value

legal entity status
type: Class
subclass of: qualitative value of legal entity
level1 CDFV1.X element: EntityStatus
level1 CDFV2.X element: EntityStatus
definition: A legal entity status is a status of the legal entity. There are two possible values of the status: "active" or "inactive". This is not to be confused with the status of the general legal entity identifier registration (see :RegistrationStatus). If a legal entity is related by :hasSuccessorLegalEntity with other legal entity, then its legal entity status is the last status of the legal entity before this record was superseded. This status is not necessarily the current status of the legal entity.

validation source
type: Class
subclass of: qualitative value of legal entity
level1 CDFV1.X element: ValidationSource
level1 CDFV2.X element: ValidationSource
definition: A validation source is a validation status of the general legal entity identifier as registrated in GLEIS. It can be omitted if the validation status is not known or not revealed.

legal form
type: Class
subclass of: qualitative value of legal entity
subclass of: Restriction
  on property: has ISO Entity Legal Form Code
  qualified cardinality: 1
  on data range: string
level1 CDFV2.X element: LegalFormType
definition: The legal form of the entity. (LEI-CDF V2.0)

local operating unit
type: Class
equivalent class: Class
  intersection of: legal entity
  intersection of: Restriction
    on property:
      inverse of: is registered by
    some values from: global legal entity identifier
level1 CDFV1.X element: ManagingLOU
level1 CDFV2.X element: ManagingLOU
alternative label: LOU
definition: The LOU is a registration authority that is responsible for administering registration of LEIs.

qualitative value
type: Class
subclass of: NonVariableEntity
comment: A predefined value for an entity.

registration authority
type: Class
subclass of: VariableEntity
subclass of: Class
  intersection of: Restriction
    on property: has the reference code that is not yet entered in RACL
    min qualified cardinality: 0
    on data range: string
  intersection of: Restriction
    on property: has the reference code that is not yet entered in RACL
    max qualified cardinality: 1
    on data range: string
subclass of: Restriction
  on property: has the reference code from Registration Authorities Code List
  qualified cardinality: 1
  on data range: string
level1 CDFV1.X element: register
level1 CDFV2.X element: RegistrationAuthorityType
prior version: In the previosus verstion: http://lei.info/gleio/BusinessRegister
definition: A registration authority is any authority that supplied the business legal entity identifier to legal entity.

Axiom
annotated source: registration authority
annotated property: subClassOf
annotated target: Class
  intersection of: Restriction
    on property: has the reference code that is not yet entered in RACL
    min qualified cardinality: 0
    on data range: string
  intersection of: Restriction
    on property: has the reference code that is not yet entered in RACL
    max qualified cardinality: 1
    on data range: string
LEICDFV2.X doc section: 2.3.44

Axiom
annotated source: registration authority
annotated property: subClassOf
annotated target: Restriction
  on property: has the reference code from Registration Authorities Code List
  qualified cardinality: 1
  on data range: string
LEICDFV2.X doc section: 2.3.42

street name
type: Class
equivalent class: Class
  intersection of: entity name
  intersection of: Restriction
    on property:
      inverse of: has street address
    some values from: address
level1 CDFV1.X element: Line1
level1 CDFV1.X element: Line2
level1 CDFV2.X element: AdditionalAddressLine
level1 CDFV2.X element: FirstAddressLine
comment: Replaced Line1 by FirstAddressLine and Line2 etc. by AdditionalAddressLine in LEI-CDF 2.0.
definition: A complete description of street address in differnt languages and ASCII representations

subdivision
type: Class
subclass of: geographical location
subclass of: Restriction
  on property: has ISO 3166-2 code
  qualified cardinality: 1
  on data range: string
level1 CDFV1.X element: Region
level1 CDFV2.X element: Region
definition: A subdivision is a geographical location specified by he code for a region (state, province, etc) as used in postal addresses for the country of this address. The region code should conform to ISO 3166-2 codes. Note that the codes are all uppercase.

VariableEntityManifestation
type: Class
subclass of: Restriction
  on property: has update date
  qualified cardinality: 1
  on data range: dateTime

Active
type: NamedIndividual
type: legal entity status
is defined by: LEI Data File Format 1.0, section: 3.5.6.
definition: As of the last report or update, the legal entity reported that is was legally registered and operating.

Annulled
type: NamedIndividual
type: registration status
is defined by: LEI Data File Format 1.0, section: 3.5.7.
definition: A global legal entity identifier registration that was marked as erroneous or invalid after it was issued.

branch
type: NamedIndividual
type: legal entity category
comment: Element type in LEI-CDF V2.0: BRANCH
is defined by: LEI-CDF V2.0, section: 2.3.47
definition: The legal entity is a branch of another legal entity. (LEI-CDF V2.0)

Cancelled
type: NamedIndividual
type: registration status
is defined by: LEI Data File Format 1.0, section: 3.5.7.
definition: A global legal entity identifier registration that was abandoned prior to issuance of a global legal entity identifier.

Corporate Action
type: NamedIndividual
type: legal entity expiration reason
is defined by: LEI Data File Format 1.0, section: 3.5.4.
definition: The legal entity was acquired or merged with another legal entity.

Dissolved
type: NamedIndividual
type: legal entity expiration reason
is defined by: LEI Data File Format 1.0, section: 3.5.4.
definition: The legal entity ceased to operate.

Duplicate
type: NamedIndividual
type: registration status
is defined by: LEI Data File Format 1.0, section: 3.5.7.
definition: A global legal entity identifier registration that has been determined to be a duplicate registration of the same legal entity as another global legal entity identifier registration.
scope note: The DUPLICATE status is assigned to the non-surviving registration (i.e., the LEI that should no longer be used). Only one of the potential multiple identifiers will survive; for all other duplicate registrations: 1. The RegistrationStatus is set to DUPLICATE 2. The LEI of the surviving LEI Registration is set in the SuccessorLEI data element of (each) duplicate LEI registration 3. The LastUpdateDate is set to reflect the date of this update 4. No further updates of the DUPLICATE registration record will occur

Entity Supplied Only
type: NamedIndividual
type: validation source
is defined by: LEI Data File Format 1.0, section: 3.5.8.
definition: Based on the validation procedures in use by the local operating unit responsible for the record, the information associated with this record has significant reliance on the information that a submitter provided due to the unavailability of corroborating information.

Example Corporation BLEI 718281828
type: NamedIndividual
type: business legal entity identifier
is registered by: RA888888
has unique business identifier: 718281828
has RAC outside RACL: BR-US-MA

FR
type: NamedIndividual
type: country
has ISO 3166-1 code: FR

FR-D
type: NamedIndividual
type: subdivision
has ISO 3166-2 code: FR-D

Fully Corroborated
type: NamedIndividual
type: validation source
is defined by: LEI Data File Format 1.0, section: 3.5.8.
definition: Based on the validation procedures in use by the local operating unit responsible for the record, there is sufficient information contained in authoritative public sources to corroborate the information that the submitter has provided for the record.

fund
type: NamedIndividual
type: legal entity category
comment: Element type in LEI-CDF V2.0: FUND
is defined by: LEI-CDF V2.0, section: 2.3.47
definition: The legal entity is a fund managed by another legal entity. (LEI-CDF V2.0)

GLEI-TEST0CHILD0308000000
type: NamedIndividual
type: global legal entity identifier
identifies: LE-TEST0CHILD0308000000
is registered by: LOU-TEST0LOU030100000000
has initial registration date: 2017-02-01T12:00:00Z

http://lei.info/gleio/GLEI-TEST0CHILD0308000000-manifestation-20170201
type: NamedIndividual
type: manifestation of global legal entity identifier
has other validation authority: RA999999
has primary validation authority: RA888888
has registration status: Merged
has next renewal date: 2018-02-01T12:00:00Z
has update date: 2017-02-01T12:00:00Z

Inactive
type: NamedIndividual
type: legal entity status
is defined by: LEI Data File Format 1.0, section: 3.5.6.
definition: It has been determined that the lrgal entity that was assigned the global legal entity identifier is no longer legally registered and/or operating, whether as a result of: 1. Business closure 2. Acquisition by or merger with another (or new) entity 3. Determination of illegitimacy.

Issued
type: NamedIndividual
type: registration status
is defined by: LEI Data File Format 1.0, section: 3.5.7.
definition: A global legal entity identifier registration that has been validated and issued, and which identifies an entity that was an operating legal entity as of the last update.

http://lei.info/gleio/LE-TEST0CHILD0308000000-manifestation-20170201
type: NamedIndividual
type: manifestation of legal entity
has legal entity category: fund
has expiration reason: Corporate Action
has fund family: AE-TEST0PARENT030300000
has status: Inactive
has Entity Legal Form: LegalForm-8888
has jurisdiction of legal formation and registration: US-MA
has successor legal entity: Successor Entity 1
has validation source: Fully Corroborated
has expiration date: 2017-02-02T12:00:00Z
has other legal form: C Corporation
has update date: 2017-02-01T12:00:00Z

Côte d'Exemple
type: NamedIndividual
type: entity name
has literal representation: Côte d'Exemple
has preferred ASCII transliterated literal representation: Cote d'Exemple @fr

One Large Office Building, 500th Floor, Suite 444
type: NamedIndividual
type: street name
has literal representation: One Large Office Building, 500th Floor, Suite 444
has literal representation: Un Grand Immeuble de Bureaux, 500e étage, Suite 444 @fr
has preferred ASCII transliterated literal representation: Un Grand Immeuble de Bureaux, 500e eetage, Suite 444 @fr
label: Un Grand Immeuble de Bureaux, 500e étage, Suite 444 @fr

http://lei.info/gleio/LE-TEST0CHILD0308000000-manifestation-20170201-LegalAddress
type: NamedIndividual
type: address
has country code: US
has subdivision code: US-MA
has postal code: 02400

Exampleville
type: NamedIndividual
type: entity name
has literal representation: Exampleville

1234 Legal Entity Lane, Suite 4321
type: NamedIndividual
type: street name
has literal representation: 1234 Legal Entity Lane, Suite 4321

Example Corporation
type: NamedIndividual
type: entity name
has auto ASCII transliterated literal representation: Exemple Societe
has literal representation: Example Corporation
has literal representation: Exemple Société @fr
label: Exemple Société @fr

Lapsed
type: NamedIndividual
type: registration status
is defined by: LEI Data File Format 1.0, section: 3.5.7.
definition: A global legal entity identifier registration that has not been renewed and has exceeded any allowed grace period for renewal.
scope note: After being issued an LEI, an entity must regularly do the following: - Periodically verify the continued accuracy of its registration reference data that is recorded in the LOU that is responsible for managing the LEI registration of the entity, updating any aspect of the registration reference data that has changed; - Periodically renew its LEI registration agreement with the LOU, paying the renewal fee. (Although both of the above actions are typically performed at the same time, it is certainly possible that the frequency of each action could be different.) If, after being issued an LEI, - A legal entity fails to renew and re-certify its LEI registration with the LOU responsible to manage the registration by the leiNextRenewalDate, and - The legal entity fails to do so for a pre-determined (as yet unspecified) period of time, and - The legal entity is not known by public sources to have ceased operation Then 1. The leiRegistrationStatus is set to LAPSED, 2. Updates to the LEI registration are permitted, notably to reinstate the registration to the ISSUED status.

LegalForm-8888
type: NamedIndividual
type: legal form
has ISO Entity Legal Form Code: 8888

Merged
type: NamedIndividual
type: registration status
is defined by: LEI Data File Format 1.0, section: 3.5.7.
definition: A global legal entity identifier registration for an entity that has been merged into another legal entity, such that this legal entity no longer exists as an operating entity.
scope note: If - After being issued an LEI, the entity is acquired by, or merged with, another legal entity; - Per agreements among the parties to the transaction, the LEI of the acquired or merged entity will not be used to identify the surviving entity (or if a new entity is created that is issued a new LEI) Then 1. The leiRegistrationStatus is set to “MERGED”, 2. The LEI of the surviving/new legal entity is set in the successorLEI data element of (each) LEI registration that is no longer to be used; 3. The leiRecordLastUpdate is set to reflect the date of this update, 4. The EntityExpirationDate is also set to the date of this update, 5. The EntityExpirationReason is set to “CORPORATE_ACTION”, 6. The EntityStatus is set to “INACTIVE”; and 7. No further updates of the MERGED registration record(s) will occur.

Other
type: NamedIndividual
type: legal entity expiration reason
is defined by: LEI Data File Format 1.0, section: 3.5.4.
definition: The reason for expiry is not corporate action or dissolved.

Fully Corroborated
type: NamedIndividual
type: validation source
is defined by: LEI Data File Format 1.0, section: 3.5.8.
label: Partially Corroborated
definition: Based on the validation procedures in use by the local operating unit responsible for the record, there is sufficient information contained in authoritative public sources to corroborate the information that the submitter has provided for the record.
definition: Based on the validation procedures in use by the local operating unit responsible for the record, the information supplied by the registrant can be partially corroborated by public authoritative sources, while some of the record is dependent upon the information that the registrant submitted, either due to conflicts with authoritative information, or due to data unavailability.

Pending
type: NamedIndividual
type: validation source
is defined by: LEI Data File Format 1.0, section: 3.5.8.
definition: The validation of the reference data provided by the registrant has not yet occurred.

Pending Archival
type: NamedIndividual
type: registration status
is defined by: LEI Data File Format 1.0, section: 3.5.7.
definition: A global legal entity identifier registration is about to be transferred to a different local operating unit, after which its registration status will revert to a non-pending status. The pending archival status serves to inform recipients of local operating unit provided data files that a global legal entity identifier record will be removed from that local operating unit’s published file after the transfer is complete.

Pending Transfer
type: NamedIndividual
type: registration status
is defined by: LEI Data File Format 1.0, section: 3.5.7.
definition: A global legal entity identifier registration that has been requested to be transferred to another local operating unit. The request is being processed at the sending local operating unit. When the receiving local operating unit is ready, the status will be changed to pending archival by the sending local operating unit prior to completion of the transfer.

Pending Validation
type: NamedIndividual
type: registration status
is defined by: LEI Data File Format 1.0, section: 3.5.7.
definition: An application for a global legal entity identifier that has been submitted and which is being processed and validated. A global legal entity identifier registrations in the pending state are not intended for public release, but could be used internally between local operating units.

RA888888
type: NamedIndividual
type: registration authority
has RACL code: RA888888

RA999999
type: NamedIndividual
type: registration authority
has RACL code: RA999999

Retired
type: NamedIndividual
type: registration status
is defined by: LEI Data File Format 1.0, section: 3.5.7.
definition: A global legal entity identifier registration for an entity that has ceased operation, without having been merged into another entity.
scope note: If - After being issued an LEI, the entity ceases to operate (goes out of business and/or dissolves its legal standing) - The entity informs the LOU of the cessation of business, OR, the managing LOU determines by public sources that the legal entity has been dissolved or ceased to operate (and the LOU seeks to confirm this status through all available channels with the entity) Then 1. The leiRegistrationStatus is set to “RETIRED”; 2. The leiRecordLastUpdate is set to reflect the date of this update; 3. The EntityExpirationDate is also set to the date of this update; 4. The EntityExpirationReason is set to “DISSOLVED”; 5. The EntityStatus is set to “INACTIVE”; and 6. No further updates of the RETIRED registration record will occur.

sole proprietor
type: NamedIndividual
type: legal entity category
comment: Element type in LEI-CDF V2.0: SOLE_PROPRIETOR
is defined by: LEI-CDF V2.0, section: 2.3.47
definition: The legal entity is an individual acting in a business capacity. (LEI-CDF V2.0)

Successor Entity 1
type: NamedIndividual
type: entity name
has literal representation: Successor Entity 1

Transferred
type: NamedIndividual
type: registration status
is defined by: LEI Data File Format 1.0, section: 3.5.7.
definition: A global legal entity identifier registration that has been transferred to a different local operting unit as the managing local operting unit. A record in this state is not published, but may be used internally by the prior local operting unit for audit trail purposes.

US
type: NamedIndividual
type: country
has ISO 3166-1 code: US

US-MA
type: NamedIndividual
type: subdivision
has ISO 3166-2 code: US-MA

qualified cardinality: 1

qualified cardinality: 1

qualified cardinality: 1

qualified cardinality: 1

qualified cardinality: 1

qualified cardinality: 1

qualified cardinality: 1

qualified cardinality: 1

qualified cardinality: 1

qualified cardinality: 1