https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/
URI | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/BusinessEntity |
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Is Defined By | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/ |
Description |
entity that is formed and administered as per commercial law in order to engage in business activities |
Super-classes |
fibo-fnd-org-fm:FormalOrganizationc |
Restrictions |
fibo-fnd-gao-obj:hasObjective some fibo-fnd-gao-obj:BusinessObjectivec fibo-fnd-rel-rel:holds min 0 fibo-fnd-law-lcap:Licensec |
URI | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/BusinessLicense |
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Is Defined By | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/ |
Description |
license that allows the holder to conduct business or carry out a specific profession within some jurisdiction for some period of time |
Super-classes |
fibo-fnd-law-lcap:Licensec |
Restrictions |
is recognized inop some fibo-fnd-law-jur:Jurisdictionc fibo-fnd-rel-rel:appliesTo exactly 1 business entityc |
URI | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/CharteredLegalPerson |
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Is Defined By | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/ |
Description |
a legal person created by a royal charter or decree |
Example(s) |
Anything with 'Royal Institute' in the name. Also universities are generally set up by royal charter in a monarchy or principality, (often pre-dating any Privy Council i.e. directly be the monarch in the case of older universities). The Bank of England and the British Broadcasting Council (BBC) are also incorporated through Royal Charter. |
Super-classes |
legal entityc |
URI | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/LegalEntity |
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Is Defined By | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/ |
Description |
legal person that 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 |
Scope Notes |
The term 'legal entities' includes, but is not limited to, unique parties that are legally or financially responsible for the performance of financial transactions or have the legal right in their jurisdiction to enter independently into legal contracts, regardless of whether they are incorporated or constituted in some other way (e.g. trust, partnership, contractual). It excludes natural persons, but includes governmental organizations and supranationals. |
Example(s) |
Examples of eligible legal entities include, without limitation: - all financial intermediaries; - banks and finance companies; - all entities that issue equity, debt or other securities for other capital structures; - all entities listed on an exchange; - all entities that trade stock or debt, investment vehicles, including mutual funds, pension funds and alternative investment vehicles constituted as corporate entities or collective investment agreements (including umbrella funds as well as funds under an umbrella structure, hedge funds, private equity funds, etc.); - all entities under the purview of a financial regulator and their affiliates, subsidiaries and holding companies; - counterparties to financial transactions. |
Super-classes |
fibo-fnd-org-fm:FormalOrganizationc legal personc |
Restrictions |
is organized inop exactly 1 fibo-fnd-law-jur:Jurisdictionc |
Sub-classes |
statutory bodyc chartered legal personc |
In domain of |
is organized inop |
URI | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/LegalPerson |
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Is Defined By | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/ |
Description |
autonomous agent that is recognized as having rights and obligations under the law, including but not limited to the right to sue and be sued, enter into contracts, own property, and incur financial and other obligations |
Super-classes |
fibo-fnd-pty-pty:IndependentPartyc |
Restrictions |
fibo-fnd-law-lcap:hasCapacity some fibo-fnd-law-lcap:LiabilityCapacityc is recognized inop some fibo-fnd-law-jur:Jurisdictionc |
Sub-classes |
legally competent natural personc legal entityc |
URI | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/LegallyCompetentNaturalPerson |
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Is Defined By | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/ |
Description |
person who is considered competent, under the circumstances, to enter into a contract, conduct business, or participate in other activities that generally require the mental ability to understand problems and make decisions on his or her own behalf |
Super-classes |
fibo-fnd-aap-ppl:Personc legal personc |
URI | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/NotForProfitObjective |
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Is Defined By | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/ |
Description |
objective that reflects the charitable, educational, religious, humanitarian, public services, or other not for profit goals of an organization |
Super-classes |
fibo-fnd-gao-obj:Objectivec |
Sub-classes |
religious objectivec |
URI | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/PowerOfAttorney |
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Is Defined By | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/ |
Description |
legal authorization given by one party (the principal) to another (the agent or attorney-in-fact) to perform certain acts on the principal's behalf |
Super-classes |
fibo-fnd-law-lcap:LegalCapacityc |
Restrictions |
fibo-fnd-rel-rel:isConferredOn some legally competent natural personc fibo-fnd-agr-ctr:hasEffectiveDate min 0 fibo-fnd-dt-fd:Datec |
URI | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/ProfitObjective |
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Is Defined By | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/ |
Description |
objective that reflects pursuit of a financial benefit that may be realized when the amount of revenue gained from a business activity exceeds the expenses, costs and taxes needed to sustain that activity |
Super-classes |
fibo-fnd-gao-obj:BusinessObjectivec |
URI | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/PublicPurpose |
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Is Defined By | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/ |
Description |
objective that reflects values generally thought to be shared by and that is intended to benefit the populace as a whole |
Super-classes |
fibo-fnd-gao-obj:Objectivec |
URI | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/ReligiousObjective |
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Is Defined By | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/ |
Description |
not-for-profit objective that reflects the religious goals of an organization |
Super-classes |
not for profit objectivec |
URI | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/StatutoryBody |
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Is Defined By | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/ |
Description |
legal entity established by a government to consider evidence and make judgements in some field of activity |
Super-classes |
legal entityc |
URI | https://spec.edmcouncil.org/fibo/ontology/FND/Agreements/Contracts/ContractParty |
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Restrictions |
fibo-fnd-rel-rel:hasIdentity exactly 1 legal personc |
URI | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/isOrganizedIn |
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Is Defined By | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/ |
Description |
indicates the juridiction whose laws a legal entity is organized under |
Super-properties | is recognized inop |
Domain(s) | legal entityc |
Range(s) | fibo-fnd-law-jur:Jurisdictionc |
URI | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/isRecognizedIn |
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Is Defined By | https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/ |
Description |
indicates the jurisdiction in which a legal person is considered competent to enter into a contract, conduct business, or participate in other activities, or in which an agreement may be acknowledged and possibly enforceable |
Domain(s) | (legal personc or fibo-fnd-agr-agr:Agreementc) |
Range(s) | fibo-fnd-law-jur:Jurisdictionc |
https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/
http://purl.org/dc/terms/
https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/
https://spec.edmcouncil.org/fibo/ontology/FND/Agreements/Agreements/
https://spec.edmcouncil.org/fibo/ontology/FND/Agreements/Contracts/
https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/FinancialDates/
https://spec.edmcouncil.org/fibo/ontology/FND/GoalsAndObjectives/Objectives/
https://spec.edmcouncil.org/fibo/ontology/FND/Law/Jurisdiction/
https://spec.edmcouncil.org/fibo/ontology/FND/Law/LegalCapacity/
https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/FormalOrganizations/
https://spec.edmcouncil.org/fibo/ontology/FND/Parties/Parties/
https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/
https://spec.edmcouncil.org/fibo/ontology/FND/Utilities/AnnotationVocabulary/
http://www.w3.org/2002/07/owl#
http://www.w3.org/ns/prov#
http://www.w3.org/1999/02/22-rdf-syntax-ns#
http://www.w3.org/2000/01/rdf-schema#
https://schema.org/
http://www.w3.org/2004/02/skos/core#
http://www.omg.org/techprocess/ab/SpecificationMetadata/
http://www.w3.org/2001/XMLSchema#
c | Classes |
op | Object Properties |
fp | Functional Properties |
dp | Data Properties |
dp | Annotation Properties |
p | Properties |
ni | Named Individuals |