Ownership Parties Ontology

Classes ↑

fibo-be-le-lei:RelationshipRecord
constitutional owner
controlling equity
direct consolidation
entity owner
entity ownership
foreign branch ownership
investment equity
investor
investor contract
ultimate ownership

RelationshipRecord^c # Classes

URI	`https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/RelationshipRecord`
Restrictions	fibo-fnd-arr-doc:records exactly 1 entity ownership^c

constitutional owner^c # Classes

URI	`https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/ConstitutionalOwner`
Is Defined By	https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/
Description	a party that holds an equity stake in some entity, in the form of shareholders' equity
Super-classes	entity owner^c
Restrictions	fibo-fnd-rel-rel:holds some fibo-fnd-acc-aeq:ShareholdersEquity^c

controlling equity^c # Classes

URI	`https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/ControllingEquity`
Is Defined By	https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/
Description	shareholders's equity that formally confers control in the entity, either by law or as explicitly stated in a corresponding equity instrument
Super-classes	fibo-fnd-acc-aeq:ShareholdersEquity^c
Restrictions	fibo-fnd-rel-rel:confers only fibo-fnd-oac-ctl:DeJureControl^c

direct consolidation^c # Classes

URI	`https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/DirectConsolidation`
Is Defined By	https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/
Description	direct ownership recorded as accounting consolidation, by some party of some other formal organization
Super-classes	entity ownership^c

entity owner^c # Classes

URI	`https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/EntityOwner`
Is Defined By	https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/
Description	a party that has some ownership interest in some entity
Super-classes	fibo-fnd-oac-own:Owner^c
Restrictions	fibo-fnd-rel-rel:holds some fibo-fnd-acc-aeq:OwnersEquity^c
Sub-classes	investor^c constitutional owner^c

entity ownership^c # Classes

URI	`https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/EntityOwnership`
Is Defined By	https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/
Description	ownership by some party of an interest in some non-governmental formal organization
Super-classes	fibo-fnd-oac-own:Ownership^c
Restrictions	fibo-be-le-lei:hasOwnershipPercentage min 0 has owning entity^op some fibo-be-le-lp:LegalPerson^c fibo-fnd-rel-rel:isConferredBy min 0 () lcc-cr:isClassifiedBy exactly 1 fibo-be-le-lei:RelationshipStatus^c fibo-fnd-agr-ctr:isQualifiedBy min 0 fibo-be-le-lei:RelationshipQualifier^c has owned entity^op some (fibo-be-le-fbo:NotForProfitOrganization^c or fibo-be-le-lp:BusinessEntity^c or fibo-be-le-lp:LegalEntity^c)
Sub-classes	direct consolidation^c foreign branch ownership^c ultimate ownership^c
In domain of	has owning entity^op has owned entity^op
In range of	has investment ownership^op has direct ownership^op

foreign branch ownership^c # Classes

URI	`https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/ForeignBranchOwnership`
Is Defined By	https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/
Description	ownership by some party of some formal organization or organizational sub-unit that is a foreign affiliate and legally part of the owning entity
Super-classes	entity ownership^c

investment equity^c # Classes

URI	`https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/InvestmentEquity`
Is Defined By	https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/
Description	equity that represents an ownership interest in some entity, but may or may not take the form of shareholders's equity
Super-classes	fibo-fnd-acc-aeq:OwnersEquity^c
Restrictions	fibo-fnd-rel-rel:isHeldBy some investor^c

investor^c # Classes

URI	`https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/Investor`
Is Defined By	https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/
Description	a party that owns some stake in some organization by way of investment
Super-classes	entity owner^c
Restrictions	fibo-fnd-rel-rel:holds some investment equity^c

investor contract^c # Classes

URI	`https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/InvestorContract`
Is Defined By	https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/
Description	Contract setting out the terms under which some investor invests in the entity and setting out the rights which are conferred on that investor.
Super-classes	fibo-fnd-agr-ctr:WrittenContract^c
Restrictions	fibo-fnd-agr-ctr:definesTermsFor some investment equity^c

ultimate ownership^c # Classes

URI	`https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/UltimateConsolidation`
Is Defined By	https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/
Description	highest-level (top, end) ancestral ownership, evidenced by accounting consolidation, by some party of some other legal entity
Super-classes	entity ownership^c

guarantees^op # OPs

URI	`https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/guarantees`
Is Defined By	https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/
Description	provides a formal assurance or promise, esp. that certain conditions shall be fulfilled relating to a product, service, or transaction

has direct ownership^op # OPs

URI	`https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/hasDirectOwnership`
Is Defined By	https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/
Description	relates a formal organization to the situation in which it is owned directly by another entity
Super-properties	fibo-fnd-pty-pty:experiences
Inverse properties	has owned entity^op
Domain(s)	(fibo-be-le-fbo:NotForProfitOrganization^c or fibo-be-le-lp:BusinessEntity^c or fibo-be-le-lp:LegalEntity^c)
Range(s)	fibo-be-oac-opty:EntityOwnership^c

has direct owning entity^op # OPs

URI	`https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/hasDirectOwningEntity`
Is Defined By	https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/
Description	relates a formal organization to a direct legal person / owner

has investment entity^op # OPs

URI	`https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/hasInvestmentEntity`
Is Defined By	https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/
Description	relates a legal person to a directly owned formal organization or subsidiary, depending on the percent ownership interest

has investment ownership^op # OPs

URI	`https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/hasInvestmentOwnership`
Is Defined By	https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/
Description	relates a legal person to the context in which it owns a formal organization
Super-properties	fibo-fnd-pty-pty:playsActiveRoleIn
Inverse properties	has owning entity^op
Domain(s)	fibo-be-le-lp:LegalPerson^c
Range(s)	fibo-be-oac-opty:EntityOwnership^c

has owned entity^op # OPs

URI	`https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/hasOwnedEntity`
Is Defined By	https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/
Description	indicates a formal organization, including potentially a sole proprietorship, that is owned by a legal person
Super-properties	fibo-fnd-pty-pty:isExperiencedBy
Domain(s)	entity ownership^c
Range(s)	https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/FormalBusinessOrganizations/NotForProfitOrganization https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/BusinessEntity https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/LegalEntity

has owning entity^op # OPs

URI	`https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/hasOwningEntity`
Is Defined By	https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/
Description	indicates a party that owns a formal organization
Super-properties	fibo-fnd-pty-pty:hasActiveParty
Domain(s)	entity ownership^c
Range(s)	fibo-be-le-lp:LegalPerson^c

Namespaces ↑

default (:): https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/OwnershipParties/
dct: http://purl.org/dc/terms/
fibo-be-le-fbo: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/FormalBusinessOrganizations/
fibo-be-le-lei: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LEIEntities/
fibo-be-le-lp: https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/
fibo-fnd-acc-aeq: https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/AccountingEquity/
fibo-fnd-agr-ctr: https://spec.edmcouncil.org/fibo/ontology/FND/Agreements/Contracts/
fibo-fnd-arr-doc: https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Documents/
fibo-fnd-oac-ctl: https://spec.edmcouncil.org/fibo/ontology/FND/OwnershipAndControl/Control/
fibo-fnd-oac-own: https://spec.edmcouncil.org/fibo/ontology/FND/OwnershipAndControl/Ownership/
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-cr: https://www.omg.org/spec/LCC/Countries/CountryRepresentation/
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#

^c	Classes
^op	Object Properties
^fp	Functional Properties
^dp	Data Properties
^dp	Annotation Properties
^p	Properties
ⁿⁱ	Named Individuals

Ownership Parties Ontology

Metadata

Table of Contents

Overview

Classes ↑

RelationshipRecord^c # Classes

constitutional owner^c # Classes

controlling equity^c # Classes

direct consolidation^c # Classes

entity owner^c # Classes

entity ownership^c # Classes

foreign branch ownership^c # Classes

investment equity^c # Classes

investor^c # Classes

investor contract^c # Classes

ultimate ownership^c # Classes

Object Properties ↑

guarantees^op # OPs

has direct ownership^op # OPs

has direct owning entity^op # OPs

has investment entity^op # OPs

has investment ownership^op # OPs

has owned entity^op # OPs

has owning entity^op # OPs

Namespaces ↑

Legend

Ownership Parties Ontology

Metadata

Table of Contents

Overview

Classes ↑

RelationshipRecordc # Classes

constitutional ownerc # Classes

controlling equityc # Classes

direct consolidationc # Classes

entity ownerc # Classes

entity ownershipc # Classes

foreign branch ownershipc # Classes

investment equityc # Classes

investorc # Classes

investor contractc # Classes

ultimate ownershipc # Classes

Object Properties ↑

guaranteesop # OPs

has direct ownershipop # OPs

has direct owning entityop # OPs

has investment entityop # OPs

has investment ownershipop # OPs

has owned entityop # OPs

has owning entityop # OPs

Namespaces ↑

Legend

RelationshipRecord^c # Classes

constitutional owner^c # Classes

controlling equity^c # Classes

direct consolidation^c # Classes

entity owner^c # Classes

entity ownership^c # Classes

foreign branch ownership^c # Classes

investment equity^c # Classes

investor^c # Classes

investor contract^c # Classes

ultimate ownership^c # Classes

guarantees^op # OPs

has direct ownership^op # OPs

has direct owning entity^op # OPs

has investment entity^op # OPs

has investment ownership^op # OPs

has owned entity^op # OPs

has owning entity^op # OPs