@prefix rdf: . @prefix dct: . @prefix fibo-be-le-fbo: . @prefix fibo-be-le-lei: . @prefix fibo-be-le-lp: . @prefix fibo-be-oac-opty: . @prefix fibo-fnd-acc-aeq: . @prefix fibo-fnd-agr-ctr: . @prefix fibo-fnd-arr-doc: . @prefix fibo-fnd-oac-ctl: . @prefix fibo-fnd-oac-own: . @prefix fibo-fnd-pty-pty: . @prefix fibo-fnd-rel-rel: . @prefix fibo-fnd-utl-av: . @prefix lcc-cr: . @prefix lcc-lr: . @prefix owl: . @prefix rdfs: . @prefix skos: . @prefix sm: . @prefix xsd: . fibo-be-le-lei:RelationshipRecord a owl:Class ; rdfs:subClassOf [ a owl:Restriction ; owl:onClass fibo-be-oac-opty:EntityOwnership ; owl:onProperty fibo-fnd-arr-doc:records ; owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger ] . dct:abstract "This ontology defines concepts relating to types of organization owning parties. The concepts defined here are party in role concepts, which define the nature of some entity such as an organization or a legal person, in some role such as that of owning equity in the entity. These roles are defined in terms of the ownership enjoyed by the party, with distinctions between constitutional ownership i.e. ownership defined in terms of stockholder equity, and investment ownership more generally." ; dct:license "http://opensource.org/licenses/MIT"^^xsd:anyURI ; sm:contentLanguage "http://www.w3.org/standards/techs/owl#w3c_all"^^xsd:anyURI ; sm:copyright "Copyright (c) 2013-2020 EDM Council, Inc.", "Copyright (c) 2013-2020 Object Management Group, Inc." ; sm:dependsOn "https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/CorporateBodies/"^^xsd:anyURI, "https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/"^^xsd:anyURI, "https://spec.edmcouncil.org/fibo/ontology/FND/"^^xsd:anyURI, "https://www.omg.org/spec/LCC/"^^xsd:anyURI ; sm:fileAbbreviation "fibo-be-oac-opty" ; sm:filename "OwnershipParties.rdf" ; a owl:Ontology ; rdfs:comment "QName: fibo-be-oac-opty:" ; rdfs:label "Ownership Parties Ontology" ; owl:imports , , , , , , , , , , , , , , , , , ; owl:versionIRI ; skos:changeNote "The https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties.rdf version of this ontology was modified as a part of a simplification strategy for the organizational class hierarchy and to support GLEIF LEI Level 2 ownership relationships.", "The https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties.rdf version of this ontology was modified per the FIBO 2.0 RFC to address missing labels and comments, and revise terminology related to shareholders' equity due to requirements for SEC/Equities.", "The https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties.rdf version of this ontology was modified per the issue resolutions identified in the FIBO BE 1.0 FTF report.", "The https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties.rdf version of this ontology was modified to eliminate deprecated elements.", "The https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties.rdf version of this ontology was modified to eliminate duplication of concepts in LCC.", "The https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties.rdf version of this ontology was modified to integrate the concept of a situation, situational roles, and corresponding relations with the definition of entity ownership, and eliminate unused and logically inconsistent properties.", "The https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties.rdf version of this ontology was revised to align isEquityHeldBy and hasInvestor with the situational pattern.", "The https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties.rdf version of this ontology was revised to eliminate references to guarantee providing member, which duplicates the concept of a guarantor and references a concept that is no longer needed, namely 'body incorporated with guarantee'.", "The https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties.rdf version of this ontology was revised to reflect the name change in FND from 'hasPrimaryParty' to 'hasActiveParty' to be more consistent with other role related properties." ; fibo-fnd-utl-av:hasMaturityLevel fibo-fnd-utl-av:Release . fibo-be-oac-opty:ConstitutionalOwner a owl:Class ; rdfs:comment "QName: fibo-be-oac-opty:ConstitutionalOwner" ; rdfs:isDefinedBy ; rdfs:label "constitutional owner" ; rdfs:subClassOf fibo-be-oac-opty:EntityOwner, [ a owl:Restriction ; owl:onProperty fibo-fnd-rel-rel:holds ; owl:someValuesFrom fibo-fnd-acc-aeq:ShareholdersEquity ] ; skos:definition "a party that holds an equity stake in some entity, in the form of shareholders' equity" ; skos:editorialNote "Typically this would be share ownership or the holding of partnership equity. Ownership in this 'constitutional' sense means that the owner is in some way a member of the organization, such as an employee or director, as distinct from some outside investor." . fibo-be-oac-opty:ControllingEquity a owl:Class ; rdfs:comment "QName: fibo-be-oac-opty:ControllingEquity" ; rdfs:isDefinedBy ; rdfs:label "controlling equity" ; rdfs:subClassOf fibo-fnd-acc-aeq:ShareholdersEquity, [ a owl:Restriction ; owl:allValuesFrom fibo-fnd-oac-ctl:DeJureControl ; owl:onProperty fibo-fnd-rel-rel:confers ] ; skos:definition "shareholders's equity that formally confers control in the entity, either by law or as explicitly stated in a corresponding equity instrument" . fibo-be-oac-opty:DirectConsolidation a owl:Class ; rdfs:comment "QName: fibo-be-oac-opty:DirectConsolidation" ; rdfs:isDefinedBy ; rdfs:label "direct consolidation" ; rdfs:subClassOf fibo-be-oac-opty:EntityOwnership ; skos:definition "direct ownership recorded as accounting consolidation, by some party of some other formal organization" . fibo-be-oac-opty:EntityOwner a owl:Class ; rdfs:comment "QName: fibo-be-oac-opty:EntityOwner" ; rdfs:isDefinedBy ; rdfs:label "entity owner" ; rdfs:subClassOf fibo-fnd-oac-own:Owner, [ a owl:Restriction ; owl:onProperty fibo-fnd-rel-rel:holds ; owl:someValuesFrom fibo-fnd-acc-aeq:OwnersEquity ] ; skos:definition "a party that has some ownership interest in some entity" ; skos:editorialNote "This is not the same meaning as being some owner of some asset. Rather, this is some party which partakes in the ownership of some kind of entity (a business entity or a legal entity for example) via some mechanism such as the ownership of equity in that entity." . fibo-be-oac-opty:EntityOwnership a owl:Class ; rdfs:comment "QName: fibo-be-oac-opty:EntityOwnership" ; rdfs:isDefinedBy ; rdfs:label "entity ownership" ; rdfs:subClassOf fibo-fnd-oac-own:Ownership, [ a owl:Restriction ; owl:onClass fibo-be-le-lei:RelationshipStatus ; owl:onProperty lcc-cr:isClassifiedBy ; owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger ], [ a owl:Restriction ; owl:onProperty fibo-be-oac-opty:hasOwnedEntity ; owl:someValuesFrom [ a owl:Class ; owl:unionOf (fibo-be-le-fbo:NotForProfitOrganization fibo-be-le-lp:BusinessEntity fibo-be-le-lp:LegalEntity ) ] ], [ a owl:Restriction ; owl:onProperty fibo-be-oac-opty:hasOwningEntity ; owl:someValuesFrom fibo-be-le-lp:LegalPerson ], [ a owl:Restriction ; owl:minQualifiedCardinality "0"^^xsd:nonNegativeInteger ; owl:onClass fibo-be-le-lei:RelationshipQualifier ; owl:onProperty fibo-fnd-agr-ctr:isQualifiedBy ], [ a owl:Restriction ; owl:minQualifiedCardinality "0"^^xsd:nonNegativeInteger ; owl:onClass [ a owl:Class ; owl:unionOf (fibo-fnd-acc-aeq:OwnersEquity fibo-fnd-agr-ctr:Contract ) ] ; owl:onProperty fibo-fnd-rel-rel:isConferredBy ] ; skos:definition "ownership by some party of an interest in some non-governmental formal organization" . fibo-be-oac-opty:ForeignBranchOwnership a owl:Class ; rdfs:comment "QName: fibo-be-oac-opty:ForeignBranchOwnership" ; rdfs:isDefinedBy ; rdfs:label "foreign branch ownership" ; rdfs:subClassOf fibo-be-oac-opty:EntityOwnership ; skos:definition "ownership by some party of some formal organization or organizational sub-unit that is a foreign affiliate and legally part of the owning entity" . fibo-be-oac-opty:InvestmentEquity a owl:Class ; rdfs:comment "QName: fibo-be-oac-opty:InvestmentEquity" ; rdfs:isDefinedBy ; rdfs:label "investment equity" ; rdfs:subClassOf fibo-fnd-acc-aeq:OwnersEquity, [ a owl:Restriction ; owl:onProperty fibo-fnd-rel-rel:isHeldBy ; owl:someValuesFrom fibo-be-oac-opty:Investor ] ; skos:definition "equity that represents an ownership interest in some entity, but may or may not take the form of shareholders's equity" ; skos:editorialNote "Typically an investment in some entity may take the form of shares (issued or privately held), i.e., shareholders' equity, or it may take the form of some capital amount which is not reflected in shareholders' equity. In each case, there would typically be a contractual basis for the investment setting out what controls or other benefits accrue to the investor." . fibo-be-oac-opty:Investor a owl:Class ; rdfs:comment "QName: fibo-be-oac-opty:Investor" ; rdfs:isDefinedBy ; rdfs:label "investor" ; rdfs:subClassOf fibo-be-oac-opty:EntityOwner, [ a owl:Restriction ; owl:onProperty fibo-fnd-rel-rel:holds ; owl:someValuesFrom fibo-be-oac-opty:InvestmentEquity ] ; skos:definition "a party that owns some stake in some organization by way of investment" ; skos:editorialNote "This is regardless of whether or not the investor is also a constitutional owner (e.g. shareholder) in the entity." . fibo-be-oac-opty:InvestorContract a owl:Class ; rdfs:comment "QName: fibo-be-oac-opty:InvestorContract" ; rdfs:isDefinedBy ; rdfs:label "investor contract" ; rdfs:subClassOf fibo-fnd-agr-ctr:WrittenContract, [ a owl:Restriction ; owl:onProperty fibo-fnd-agr-ctr:definesTermsFor ; owl:someValuesFrom fibo-be-oac-opty:InvestmentEquity ] ; skos:definition "Contract setting out the terms under which some investor invests in the entity and setting out the rights which are conferred on that investor." . fibo-be-oac-opty:UltimateConsolidation a owl:Class ; rdfs:comment "QName: fibo-be-oac-opty:UltimateConsolidation" ; rdfs:isDefinedBy ; rdfs:label "ultimate ownership" ; rdfs:subClassOf fibo-be-oac-opty:EntityOwnership ; skos:definition "highest-level (top, end) ancestral ownership, evidenced by accounting consolidation, by some party of some other legal entity" . fibo-be-oac-opty:guarantees a owl:ObjectProperty ; rdfs:comment "QName: fibo-be-oac-opty:guarantees" ; rdfs:isDefinedBy ; rdfs:label "guarantees" ; skos:definition "provides a formal assurance or promise, esp. that certain conditions shall be fulfilled relating to a product, service, or transaction" ; fibo-fnd-utl-av:adaptedFrom "https://www.google.com/#q=guarantees"^^xsd:anyURI . fibo-be-oac-opty:hasDirectOwnership a owl:ObjectProperty ; rdfs:comment "QName: fibo-be-oac-opty:hasDirectOwnership" ; rdfs:domain [ a owl:Class ; owl:unionOf (fibo-be-le-fbo:NotForProfitOrganization fibo-be-le-lp:BusinessEntity fibo-be-le-lp:LegalEntity ) ] ; rdfs:isDefinedBy ; rdfs:label "has direct ownership" ; rdfs:range fibo-be-oac-opty:EntityOwnership ; rdfs:subPropertyOf fibo-fnd-pty-pty:experiences ; owl:inverseOf fibo-be-oac-opty:hasOwnedEntity ; skos:definition "relates a formal organization to the situation in which it is owned directly by another entity" . fibo-be-oac-opty:hasDirectOwningEntity a owl:ObjectProperty ; rdfs:comment "QName: fibo-be-oac-opty:hasDirectOwningEntity" ; rdfs:isDefinedBy ; rdfs:label "has direct owning entity" ; owl:propertyChainAxiom (fibo-be-oac-opty:hasDirectOwnership fibo-be-oac-opty:hasOwningEntity ) ; skos:definition "relates a formal organization to a direct legal person / owner" . fibo-be-oac-opty:hasInvestmentEntity a owl:ObjectProperty ; rdfs:comment "QName: fibo-be-oac-opty:hasInvestmentEntity" ; rdfs:isDefinedBy ; rdfs:label "has investment entity" ; owl:propertyChainAxiom (fibo-be-oac-opty:hasInvestmentOwnership fibo-be-oac-opty:hasOwnedEntity ) ; skos:definition "relates a legal person to a directly owned formal organization or subsidiary, depending on the percent ownership interest" . fibo-be-oac-opty:hasInvestmentOwnership a owl:ObjectProperty ; rdfs:comment "QName: fibo-be-oac-opty:hasInvestmentOwnership" ; rdfs:domain fibo-be-le-lp:LegalPerson ; rdfs:isDefinedBy ; rdfs:label "has investment ownership" ; rdfs:range fibo-be-oac-opty:EntityOwnership ; rdfs:subPropertyOf fibo-fnd-pty-pty:playsActiveRoleIn ; owl:inverseOf fibo-be-oac-opty:hasOwningEntity ; skos:definition "relates a legal person to the context in which it owns a formal organization" . fibo-be-oac-opty:hasOwnedEntity a owl:ObjectProperty ; rdfs:comment "QName: fibo-be-oac-opty:hasOwnedEntity" ; rdfs:domain fibo-be-oac-opty:EntityOwnership ; rdfs:isDefinedBy ; rdfs:label "has owned entity" ; rdfs:range [ a owl:Class ; owl:unionOf (fibo-be-le-fbo:NotForProfitOrganization fibo-be-le-lp:BusinessEntity fibo-be-le-lp:LegalEntity ) ] ; rdfs:subPropertyOf fibo-fnd-pty-pty:isExperiencedBy ; skos:definition "indicates a formal organization, including potentially a sole proprietorship, that is owned by a legal person" . fibo-be-oac-opty:hasOwningEntity a owl:ObjectProperty ; rdfs:comment "QName: fibo-be-oac-opty:hasOwningEntity" ; rdfs:domain fibo-be-oac-opty:EntityOwnership ; rdfs:isDefinedBy ; rdfs:label "has owning entity" ; rdfs:range fibo-be-le-lp:LegalPerson ; rdfs:subPropertyOf fibo-fnd-pty-pty:hasActiveParty ; skos:definition "indicates a party that owns a formal organization" .