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Control Parties Ontology

Metadata

URI
https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
Version URI
https://spec.edmcouncil.org/fibo/ontology/master/latest/BE/OwnershipAndControl/ControlParties/
Imports
https://spec.edmcouncil.org/fibo/ontology/master/latest/BE/LegalEntities/FormalBusinessOrganizations/
https://spec.edmcouncil.org/fibo/ontology/master/latest/BE/LegalEntities/LegalPersons/
https://spec.edmcouncil.org/fibo/ontology/master/latest/BE/OwnershipAndControl/OwnershipParties/
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/Agreements/Contracts/
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/Law/LegalCore/
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/Organizations/FormalOrganizations/
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/Organizations/Organizations/
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/OwnershipAndControl/Control/
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/Parties/Parties/
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/Parties/Roles/
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/Relations/Relations/
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/Utilities/AnnotationVocabulary/
lcc-lr:
License
http://opensource.org/licenses/MIT
Ontology RDF
RDF (turtle)

Table of Contents

  1. Classes
  2. Object Properties
  3. Namespaces
  4. Legend

Overview

Pictures say 1,000 words
Figure 1: Ontology overview

Classes ↑

contractual controlc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/ContractualControl
Is Defined By https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
Description

control established through the terms of some contract
Super-classes fibo-fnd-oac-ctl:DeJureControlc
Restrictions fibo-fnd-rel-rel:isConferredBy some fibo-fnd-agr-ctr:Contractc

controlled partyc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/ControlledParty
Is Defined By https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
Description

person or organization over which some party exercises some form of authority or influence with respect to some situation
Super-classes fibo-fnd-oac-ctl:ControlledThingc
Restrictions fibo-fnd-rel-rel:hasIdentity exactly 1 fibo-fnd-pty-pty:IndependentPartyc
In domain of has controlling organization memberop
has advisorop
In range of advisesop
is controlling member ofop

controlling alliancec # Classes

URI https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/ControllingAlliance
Is Defined By https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
Description

group that has formed some alliance to jointly exercise control over some entity
Super-classes fibo-fnd-org-fm:Groupc

court appointed controlc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/CourtAppointedControl
Is Defined By https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
Description

control conferred by the actions of some court, for example in the context of receivership
Super-classes fibo-fnd-oac-ctl:DeJureControlc
Restrictions fibo-fnd-rel-rel:isConferredBy only fibo-fnd-law-cor:CourtOfLawc

de facto controlling interest partyc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/DeFactoControllingInterestParty
Is Defined By https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
Description

party that exercises some control over an entity other than via explicit, legal means
Scope Notes

divides further into financial leverage via loans; non fiscal types of leverage (influence)
Example(s) 
a silent partner, i.e. where someone has made a large investment, which is bilateral (not part of the constitutional framework of the company)
Super-classes fibo-fnd-oac-ctl:ControllingPartyc
Restrictions fibo-fnd-oac-ctl:isControllingPartyIn some fibo-fnd-oac-ctl:DeFactoControlc
Sub-classes influence-based de facto controlling partyc
investment-based de facto controlling interest partyc

de jure controlling interest partyc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/DeJureControllingInterestParty
Is Defined By https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
Description

party that has the legal authority to exercise control
Super-classes fibo-fnd-oac-ctl:ControllingPartyc
Restrictions fibo-fnd-oac-ctl:isControllingPartyIn some fibo-fnd-oac-ctl:DeJureControlc
Sub-classes receiverc

entity controlling partyc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/EntityControllingParty
Is Defined By https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
Description

party that has the authority to control some legal entity
Scope Notes

It is assumed that since control follows from some form of ownership or contractual instrument, that the range of entities which may fulfil this party role is the same as that for entity ownership, namely a logical union of natural persons, legal persons and formal organizations.
Super-classes fibo-fnd-oac-ctl:ControllingPartyc
Restrictions fibo-fnd-oac-ctl:isControllingPartyOf some fibo-be-le-lp:LegalEntityc
Sub-classes sole controlling partyc
majority controlling partyc
joint controlling partyc

influence-based de facto controlc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/InfluenceBasedDeFactoControl
Is Defined By https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
Description

informal control that involves influence over some party
Super-classes fibo-fnd-oac-ctl:DeFactoControlc
Restrictions fibo-fnd-oac-ctl:hasPartyInControl some influence-based de facto controlling partyc

influence-based de facto controlling partyc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/InfluenceBasedDeFactoControllingParty
Is Defined By https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
Description

party that holds influence-based control over some other party
Super-classes de facto controlling interest partyc
Restrictions fibo-fnd-oac-ctl:isControllingPartyIn some influence-based de facto controlc

investment-based de facto controlc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/InvestmentBasedDeFactoControl
Is Defined By https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
Description

control that arises through some investment in some entity, other than via the holding of constitutional equity (shares etc.) in that entity
Super-classes fibo-fnd-oac-ctl:DeFactoControlc
Restrictions fibo-fnd-oac-ctl:hasPartyInControl some investment-based de facto controlling interest partyc
fibo-fnd-rel-rel:isConferredBy only fibo-be-oac-opty:InvestmentEquityc
In domain of is based on investment equityop

investment-based de facto controlling interest partyc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/InvestmentBasedDeFactoControllingInterestParty
Is Defined By https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
Description

party that holds investment-based control over some other party
Super-classes fibo-be-oac-opty:Investorc
de facto controlling interest partyc
Restrictions fibo-fnd-oac-ctl:isControllingPartyIn only investment-based de facto controlc

joint controlling partyc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/JointControllingParty
Is Defined By https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
Description

party that collectively has the authority to control the affairs of some business organization
Super-classes entity controlling partyc
Restrictions fibo-fnd-rel-rel:hasIdentity only controlling alliancec

majority controlling partyc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/MajorityControllingParty
Is Defined By https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
Description

controlling party that possesses, either directly or indirectly, the power to direct or cause the direction of the management and policies of a legal person, whether through the ownership of a majority of voting securities, by contract, or otherwise
Super-classes entity controlling partyc
In range of has majority controlling partyop

receiverc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/Receiver
Is Defined By https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
Description

party appointed by some court for the purposes of winding up the affairs of some entity which is no longer solvent
Super-classes de jure controlling interest partyc
Restrictions fibo-fnd-oac-ctl:isControllingPartyIn some court appointed controlc

sole controlling partyc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/SoleControllingParty
Is Defined By https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
Description

party that has sole control over and directs the affairs of some legal entity
Super-classes entity controlling partyc

total ownerc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/TotalOwner
Is Defined By https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
Description

party that has 100 percent ownership some legal entity
Super-classes fibo-be-oac-opty:ConstitutionalOwnerc

Object Properties ↑

advisesop # OPs

URI https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/advises
Is Defined By https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
Description

provides counsel or guidance to
Super-properties fibo-fnd-oac-ctl:isPartyControlling
Inverse properties has advisorop
Domain(s) fibo-fnd-oac-ctl:ControllingPartyc
Range(s) fibo-be-oac-cpty:ControlledPartyc

has controlling organization memberop # OPs

URI https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/hasControllingOrganizationMember
Is Defined By https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
Description

relates a controlled party to a controlling member of the organization
Super-properties fibo-fnd-oac-ctl:hasControllingParty
Inverse properties is controlling member ofop
Domain(s) controlled partyc
Range(s) fibo-fnd-org-org:OrganizationMemberc

has majority controlling partyop # OPs

URI https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/hasMajorityControllingParty
Is Defined By https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
Description

indicates a party that owns a controlling stake (over 50 percent) in the entity
Super-properties fibo-fnd-oac-ctl:isControlledPartyOf
Domain(s) fibo-be-le-lp:LegalEntityc
Range(s) fibo-be-oac-cpty:MajorityControllingPartyc

has advisorop # OPs

URI https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/isAdvisedBy
Is Defined By https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
Description

indicates the party that acts in an advisory capacity to the controlled party
Super-properties fibo-fnd-oac-ctl:hasControllingParty
Domain(s) controlled partyc
Range(s) fibo-fnd-oac-ctl:ControllingPartyc

is based on investment equityop # OPs

URI https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/isBasedOnInvestmentEquity
Is Defined By https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
Description

indicates investment-based de facto control, which is is based on the holding of some investment equity by some party
Super-properties fibo-fnd-rel-rel:isConferredBy
Domain(s) investment-based de facto controlc
Range(s) fibo-be-oac-opty:InvestmentEquityc

is controlling member ofop # OPs

URI https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/isControllingMemberOf
Is Defined By https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
Description

identifies a controlled organization over which the member has some measure of control
Super-properties fibo-fnd-oac-ctl:isPartyControlling
Domain(s) fibo-fnd-org-org:OrganizationMemberc
Range(s) fibo-be-oac-cpty:ControlledPartyc

Namespaces ↑

default (:)
https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/
dct
http://purl.org/dc/terms/
fibo-be-le-lp
https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/
fibo-be-oac-opty
https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/
fibo-fnd-agr-ctr
https://spec.edmcouncil.org/fibo/ontology/FND/Agreements/Contracts/
fibo-fnd-law-cor
https://spec.edmcouncil.org/fibo/ontology/FND/Law/LegalCore/
fibo-fnd-oac-ctl
https://spec.edmcouncil.org/fibo/ontology/FND/OwnershipAndControl/Control/
fibo-fnd-org-fm
https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/FormalOrganizations/
fibo-fnd-org-org
https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/
fibo-fnd-pty-pty
https://spec.edmcouncil.org/fibo/ontology/FND/Parties/Parties/
fibo-fnd-rel-rel
https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/
fibo-fnd-utl-av
https://spec.edmcouncil.org/fibo/ontology/FND/Utilities/AnnotationVocabulary/
lcc-lr
https://www.omg.org/spec/LCC/Languages/LanguageRepresentation/
owl
http://www.w3.org/2002/07/owl#
prov
http://www.w3.org/ns/prov#
rdf
http://www.w3.org/1999/02/22-rdf-syntax-ns#
rdfs
http://www.w3.org/2000/01/rdf-schema#
sdo
https://schema.org/
skos
http://www.w3.org/2004/02/skos/core#
sm
http://www.omg.org/techprocess/ab/SpecificationMetadata/
xsd
http://www.w3.org/2001/XMLSchema#

Legend

cClasses
opObject Properties
fpFunctional Properties
dpData Properties
dpAnnotation Properties
pProperties
niNamed Individuals