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Business Registries Ontology

Metadata

URI
https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Version URI
https://spec.edmcouncil.org/fibo/ontology/master/latest/FBC/FunctionalEntities/BusinessRegistries/
Imports
https://spec.edmcouncil.org/fibo/ontology/master/latest/BE/Corporations/Corporations/
https://spec.edmcouncil.org/fibo/ontology/master/latest/BE/LegalEntities/FormalBusinessOrganizations/
https://spec.edmcouncil.org/fibo/ontology/master/latest/BE/LegalEntities/LEIEntities/
https://spec.edmcouncil.org/fibo/ontology/master/latest/BE/LegalEntities/LegalPersons/
https://spec.edmcouncil.org/fibo/ontology/master/latest/FBC/FunctionalEntities/FinancialServicesEntities/
https://spec.edmcouncil.org/fibo/ontology/master/latest/FBC/FunctionalEntities/RegistrationAuthorities/
https://spec.edmcouncil.org/fibo/ontology/master/latest/FBC/ProductsAndServices/FinancialProductsAndServices/
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/Arrangements/ClassificationSchemes/
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/Arrangements/IdentifiersAndIndices/
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/DatesAndTimes/FinancialDates/
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/Law/Jurisdiction/
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/Organizations/FormalOrganizations/
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/Places/Addresses/
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/Relations/Relations/
https://spec.edmcouncil.org/fibo/ontology/master/latest/FND/Utilities/AnnotationVocabulary/
lcc-cr:
lcc-lr:
License
http://opensource.org/licenses/MIT
Ontology RDF
RDF (turtle)

Table of Contents

  1. Classes
  2. Object Properties
  3. Datatype Properties
  4. Named Individuals
  5. Namespaces
  6. Legend

Overview

Pictures say 1,000 words
Figure 1: Ontology overview

Classes

LegalEntityc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/BE/LegalEntities/LegalPersons/LegalEntity
Restrictions has entity statusop max 1 entity statusc
fibo-fbc-pas-fpas:precedes min 0 fibo-be-le-lp:LegalEntityc
fibo-be-le-fbo:hasHeadquartersAddress min 0 fibo-fnd-plc-adr:PhysicalAddressc
lcc-cr:isClassifiedBy min 0 North American Industry Classification System codec
has entity expiration reasonop max 1 entity expiration reasonc
lcc-cr:isClassifiedBy min 0 standard industrial classification codec
has entity expiration datedp max 1

business register identifierc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/BusinessRegisterIdentifier
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

identifier that uniquely identifies a business register, such as a register identified by the Global Legal Entity Identifier Foundation (GLEIF) registration authorities list

Super-classes lcc-lr:Identifierc
Restrictions fibo-fbc-fct-ra:isRegisteredBy some business registration authorityc
lcc-lr:identifies exactly 1 business registryc

business registration authorityc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/BusinessRegistrationAuthority
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

registration authority that is responsible for maintaining a registry of business entities

Super-classes fibo-fbc-fct-ra:RegistrationAuthorityc
Restrictions fibo-fnd-rel-rel:manages some business registryc
fibo-fbc-fct-ra:registers some fibo-be-corp-corp:RegistrationIdentifierc
Sub-classes local operating unitc
In range of has validation authorityop

business registryc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/BusinessRegistry
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

registry for registering and maintaining information about business entities

Super-classes fibo-fbc-fct-ra:Registryc
Restrictions has registry namedp min 0
fibo-fnd-rel-rel:isManagedBy exactly 1 business registration authorityc
fibo-fbc-fct-ra:hasRegistryEntry some business registry entryc
Sub-classes legal entity identifier registryc

business registry entryc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/BusinessRegistryEntry
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

entry in a business registry

Super-classes fibo-fbc-fct-ra:RegistryEntryc
Restrictions fibo-fbc-fct-ra:hasRegistrationDate some fibo-fnd-dt-fd:CombinedDateTimec
fibo-fnd-rel-rel:comprises some fibo-be-corp-corp:RegistrationIdentifierc
has registration statusop max 1 registration statusc
Sub-classes legal entity identifier registry entryc

entity expiration reasonc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/EntityExpirationReason
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

code for the reason that a legal entity ceased to exist and/or operate

Super-classes lcc-lr:CodeElementc
Restrictions lcc-lr:hasTag exactly 1
In range of has entity expiration reasonop
Members fibo-fbc-fct-breg:EntityExpirationReasonOther
fibo-fbc-fct-breg:EntityExpirationReasonCorporateAction
fibo-fbc-fct-breg:EntityExpirationReasonDissolved

entity legal form registryc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/EntityLegalFormRegistry
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

registry for registering and maintaining information about the legal forms that are valid for business entities for a particular jurisdiction following the ISO 20275 standard

Super-classes fibo-fbc-fct-ra:Registryc
Restrictions fibo-fbc-fct-ra:hasRegistryEntry some entity legal form registry entryc

entity legal form registry entryc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/EntityLegalFormRegistryEntry
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

entry in an entity legal form registry that conforms to ISO 20275

Super-classes fibo-fbc-fct-ra:RegistryEntryc
Restrictions fibo-fnd-rel-rel:comprises some fibo-be-le-lei:EntityLegalFormIdentifierc

entity statusc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/EntityStatus
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

lifecycle stage indicating the operational and/or legal status of an entity

Super-classes fibo-fnd-arr-lif:LifecycleStagec
In range of has entity statusop
Members fibo-fbc-fct-breg:ActiveStatus
fibo-fbc-fct-breg:InactiveStatus

entity validation levelc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/EntityValidationLevel
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

code for the level of validation performed by the GLEIF or LOU with respect to the reference data provided by the registrant

Super-classes lcc-lr:CodeElementc
Restrictions lcc-lr:hasTag exactly 1
In range of has validation levelop
Members fibo-fbc-fct-breg:EntityValidationLevelPartiallyCorroborated
fibo-fbc-fct-breg:EntityValidationLevelEntitySuppliedOnly
fibo-fbc-fct-breg:EntityValidationLevelFullyCorroborated

legal entity identifier registryc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/LegalEntityIdentifierRegistry
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

registry for registering and maintaining information about business entities for a particular jurisdiction

Super-classes business registryc
Restrictions fibo-fnd-rel-rel:isManagedBy max 1 local operating unitc
fibo-fbc-fct-ra:hasRegistryEntry some legal entity identifier registry entryc

legal entity identifier registry entryc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/LegalEntityIdentifierRegistryEntry
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

entry in a legal entity identifier registry that conforms to ISO 17442 and the Global Legal Entity Identifier Foundation (GLEIF) Common Data Format (CDF)

Super-classes business registry entryc
Restrictions has registration statusop some registration statusc
fibo-fnd-rel-rel:comprises some fibo-be-le-lei:LegalEntityIdentifierc
has validation levelop some entity validation levelc
has validation authorityop min 0 business registration authorityc

local operating unitc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/LocalOperatingUnit
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

registration authority that issues legal entity identifiers and is authorized by the Global LEI Foundation to do so

Super-classes business registration authorityc
Restrictions fibo-fbc-fct-ra:registers some fibo-be-le-lei:LegalEntityIdentifierc
fibo-fnd-rel-rel:manages some legal entity identifier registryc
fibo-fnd-rel-rel:issues some fibo-be-le-lei:LegalEntityIdentifierc

local operating unit identifierc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/LocalOperatingUnitIdentifier
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

identifier that uniquely identifies a local operating unit (LOU), issued by the Global Legal Entity Identifier Foundation (GLEIF)

Super-classes fibo-be-le-fbo:OrganizationIdentifierc
lcc-lr:CodeElementc
Restrictions lcc-lr:identifies exactly 1 local operating unitc

North American Industry Classification System codec # Classes

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/NorthAmericanIndustryClassificationSystemCode
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

the North American Industry Classification System (NAICS) code representing an industry

Super-classes fibo-fnd-arr-cls:IndustrySectorClassifierc
lcc-lr:CodeElementc
Restrictions lcc-lr:hasTag exactly 1
fibo-fnd-rel-rel:isDefinedIn exactly 1 North American Industry Classification System schemec
lcc-cr:classifies some fibo-fnd-org-fm:FormalOrganizationc

North American Industry Classification System schemec # Classes

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/NorthAmericanIndustryClassificationSystemScheme
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

the scheme defining the North American Industry Classification System (NAICS) Codes

Super-classes lcc-lr:CodeSetc
fibo-fnd-arr-cls:IndustrySectorClassificationSchemec
Restrictions fibo-fnd-rel-rel:defines some North American Industry Classification System codec

registration authority codec # Classes

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/RegistrationAuthorityCode
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

identifier that uniquely identifies a business registry, and is associated with a registration authority and jurisdiction, issued by the Global Legal Entity Identifier Foundation (GLEIF)

Super-classes lcc-lr:CodeElementc
lcc-lr:Identifierc
Restrictions lcc-lr:identifies exactly 1 business registryc

registration statusc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/RegistrationStatus
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

lifecycle stage indicating the status of a given registration of something, such as a business or legal entity, as specified by the registration authority

Super-classes fibo-fnd-arr-lif:LifecycleStagec
In range of has registration statusop
Members fibo-fbc-fct-breg:CancelledStatus
fibo-fbc-fct-breg:AnnulledStatus
fibo-fbc-fct-breg:TransferredStatus
fibo-fbc-fct-breg:DuplicateStatus
fibo-fbc-fct-breg:MergedStatus
fibo-fbc-fct-breg:PendingArchivalStatus
fibo-fbc-fct-breg:LapsedStatus
fibo-fbc-fct-breg:PendingTransferStatus
fibo-fbc-fct-breg:PendingValidationStatus
fibo-fbc-fct-breg:IssuedStatus
fibo-fbc-fct-breg:RetiredStatus

standard industrial classification codec # Classes

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/StandardIndustrialClassificationCode
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

the SIC code representing an industry

Super-classes lcc-lr:CodeElementc
fibo-fnd-arr-cls:IndustrySectorClassifierc
Restrictions lcc-cr:classifies some fibo-fnd-org-fm:FormalOrganizationc
lcc-lr:hasTag exactly 1
fibo-fnd-rel-rel:isDefinedIn exactly 1 standard industrial classification schemec

standard industrial classification schemec # Classes

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/StandardIndustrialClassificationScheme
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

the scheme defining the Standard Industrial Classification (SIC) Code List

Super-classes lcc-lr:CodeSetc
fibo-fnd-arr-cls:IndustrySectorClassificationSchemec
Restrictions fibo-fnd-rel-rel:defines some standard industrial classification codec

FormalOrganizationc # Classes

URI https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/FormalOrganizations/FormalOrganization
Restrictions lcc-cr:isClassifiedBy min 0 standard industrial classification codec
lcc-cr:isClassifiedBy min 0 North American Industry Classification System codec

Object Properties

has entity expiration reasonop # OPs

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/hasEntityExpirationReason
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

indicates the reason that an entity ceased to exist (i.e., disolved, merged with another entity, etc.)

Super-properties lcc-lr:hasDenotation
Range(s) fibo-fbc-fct-breg:EntityExpirationReasonc

has entity statusop # OPs

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/hasEntityStatus
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

indicates the status of the entity (i.e., active, inactive)

Super-properties fibo-fnd-arr-lif:hasStage
Range(s) fibo-fbc-fct-breg:EntityStatusc

has registration statusop # OPs

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/hasRegistrationStatus
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

indicates the status of a specific registration, such as for an identifier or license

Super-properties fibo-fnd-arr-lif:hasStage
Range(s) fibo-fbc-fct-breg:RegistrationStatusc

has validation authorityop # OPs

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/hasValidationAuthority
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

identifies the business registration authority for the legal entity, used by the Local Operating Unit (LOU) as the basis for validation, as defined in the GLEIF Registration Authorities List

Super-properties lcc-lr:has
Range(s) fibo-fbc-fct-breg:BusinessRegistrationAuthorityc

has validation levelop # OPs

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/hasValidationLevel
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

indicates the level of validation performed by the registrar with respect to the legal entity

Range(s) fibo-fbc-fct-breg:EntityValidationLevelc

Datatype Properties

has alternative language legal namedp # DPs

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/hasAlternativeLanguageLegalName
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

denotes a registered legal name for the entity in an alternative language used in the legal jurisdiction in which the entity is registered

Super-properties fibo-fnd-rel-rel:hasLegalName

has automatically transliterated legal namedp # DPs

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/hasAutomaticallyTransliteratedLegalName
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

denotes an auto-generated ASCII-transliterated representation of the legal name for the entity

Super-properties has transliterated legal namedp

has entity expiration datedp # DPs

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/hasEntityExpirationDate
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

indicates the date on which an entity ceased to exist

Range(s) fibo-fnd-dt-fd:CombinedDateTimec

has initial registration datedp # DPs

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/hasInitialRegistrationDate
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

indicates the date on which an identifier or other registered item was first registered

Super-properties fibo-fbc-fct-ra:hasRegistrationDate
Range(s) fibo-fnd-dt-fd:CombinedDateTimec

has preferred transliterated legal namedp # DPs

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/hasPreferredTransliteratedLegalName
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

denotes a preferred ASCII-transliterated representation of the legal name for the entity

Super-properties has transliterated legal namedp

has prior legal namedp # DPs

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/hasPriorLegalName
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

denotes a primary legal name that was used previously for the entity

Super-properties fibo-fnd-rel-rel:hasLegalName fibo-fnd-rel-rel:wasFormerlyKnownAs

has registration status revision datedp # DPs

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/hasRegistrationStatusRevisionDate
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

indicates the date that the status of a specific registration in the registry was revised

Super-properties fibo-fbc-fct-ra:hasRegistrationDate
Range(s) fibo-fnd-dt-fd:CombinedDateTimec

has registry namedp # DPs

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/hasRegistryName
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

denotes a name for the registry, for example, for a business registry in which a business registration identifier for the legal entity is registered

Super-properties lcc-lr:hasName
Domain(s) fibo-fbc-fct-ra:Registryc

has renewal datedp # DPs

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/hasRenewalDate
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

indicates the date by which a specific registration in the registry must be renewed or updated

Super-properties fibo-fbc-fct-ra:hasRegistrationDate
Range(s) fibo-fnd-dt-fd:CombinedDateTimec

has trading or operational namedp # DPs

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/hasTradingOrOperationalName
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

denotes a 'trading as', 'brand name', 'doing business as', or 'operating under' name currently used by the entity in addition to, but not replacing, the (primary) legal, official registered name

Super-properties lcc-lr:hasName

has transliterated legal namedp # DPs

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/hasTransliteratedLegalName
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

denotes an optional ASCII-transliterated (i.e. Latin- or Romanized) representation of the legal name for the entity

Super-properties fibo-fnd-rel-rel:hasLegalName fibo-be-le-lei:hasTransliteratedName

has validation datedp # DPs

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/hasValidationDate
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

indicates the date that a specific registration in the registry was most recently reviewed and validated

Super-properties fibo-fbc-fct-ra:hasRegistrationDate
Range(s) fibo-fnd-dt-fd:CombinedDateTimec

is self-maintaineddp # DPs

URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/isSelfMaintained
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description

indicates whether the information about the entity is maintained internally or by a third-party

Range(s) xsd:stringc

Named Individuals

active statusni

Class(es)
fibo-fbc-fct-breg:EntityStatus
URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/ActiveStatus
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description status indicating that as of the last report or update, the entity was legally registered and operating

annulled statusni

Class(es)
fibo-fbc-fct-breg:RegistrationStatus
URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/AnnulledStatus
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description status indicating that the registration was determined to be erroneous or invalid after issuance

cancelled statusni

Class(es)
fibo-fbc-fct-breg:RegistrationStatus
URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/CancelledStatus
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description status indicating that the registration was abandoned prior to issuance

duplicate statusni

Class(es)
fibo-fbc-fct-breg:RegistrationStatus
URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/DuplicateStatus
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description status indicating that the registration was determined to be a duplicate registration of the same entity as another registration; duplicate status is assigned to the non-surviving registration (i.e. the identifier that should no longer be used)

entity expiration reason - corporate actionni

Class(es)
fibo-fbc-fct-breg:EntityExpirationReason
URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/EntityExpirationReasonCorporateAction
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description expiration reason indicating that an entity was acquired or merged with another entity

entity expiration reason - disolvedni

Class(es)
fibo-fbc-fct-breg:EntityExpirationReason
URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/EntityExpirationReasonDissolved
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description expiration reason indicating that an entity ceased to operate

entity expiration reason - otherni

Class(es)
fibo-fbc-fct-breg:EntityExpirationReason
URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/EntityExpirationReasonOther
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description expiration reason indicating something that is neither due to disolution nor corporate action

entity validation level - entity-supplied onlyni

Class(es)
fibo-fbc-fct-breg:EntityValidationLevel
URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/EntityValidationLevelEntitySuppliedOnly
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description Based on the validation procedures in use by the LOU 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.

entity validation level - fully corroboratedni

Class(es)
fibo-fbc-fct-breg:EntityValidationLevel
URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/EntityValidationLevelFullyCorroborated
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description Based on the validation procedures in use by the LOU 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.

entity validation level - partially corroboratedni

Class(es)
fibo-fbc-fct-breg:EntityValidationLevel
URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/EntityValidationLevelPartiallyCorroborated
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description Based on the validation procedures in use by the LOU 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.

inactive statusni

Class(es)
fibo-fbc-fct-breg:EntityStatus
URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/InactiveStatus
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description status indicating that the entity is no longer legally registered and/or operating, whether as a result of business closure, acquisition by or merger with another (or new) entity, or determination of illegitimacy

issued statusni

Class(es)
fibo-fbc-fct-breg:RegistrationStatus
URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/IssuedStatus
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description status indicating that the registration has been validated and issued, and which identifies an entity that was operating legally as of the last update

lapsed statusni

Class(es)
fibo-fbc-fct-breg:RegistrationStatus
URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/LapsedStatus
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description status indicating that the registration that has not been renewed by the specified renewal date and is not known by public sources to have ceased operation as of the last update

merged statusni

Class(es)
fibo-fbc-fct-breg:RegistrationStatus
URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/MergedStatus
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description status indicating that the registration is for an entity that has been merged into another legal entity, such that this legal entity no longer exists as an independently operating entity

pending archival statusni

Class(es)
fibo-fbc-fct-breg:RegistrationStatus
URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/PendingArchivalStatus
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description status indicating that the registration is about to be transferred to a different registration authority, after which its registration status will revert to a non-pending status

pending transfer statusni

Class(es)
fibo-fbc-fct-breg:RegistrationStatus
URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/PendingTransferStatus
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description status indicating that the registration has requested transfer to a different registration authority, and for which transfer is in progress

pending validation statusni

Class(es)
fibo-fbc-fct-breg:RegistrationStatus
URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/PendingValidationStatus
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description status indicating that an application for registration has been submitted and is in process, pending validation

retired statusni

Class(es)
fibo-fbc-fct-breg:RegistrationStatus
URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/RetiredStatus
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description status indicating that the registration is for an entity that has ceased operation, without having been merged into another entity

transferred statusni

Class(es)
fibo-fbc-fct-breg:RegistrationStatus
URI https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/TransferredStatus
Is Defined By https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
Description status indicating that the registration that has been transferred to a different registration authority

Namespaces

default (:)
https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/
dct
http://purl.org/dc/terms/
fibo-be-corp-corp
https://spec.edmcouncil.org/fibo/ontology/BE/Corporations/Corporations/
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-fbc-fct-ra
https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegistrationAuthorities/
fibo-fbc-pas-fpas
https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/FinancialProductsAndServices/
fibo-fnd-arr-cls
https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/ClassificationSchemes/
fibo-fnd-arr-lif
https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Lifecycles/
fibo-fnd-dt-fd
https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/FinancialDates/
fibo-fnd-org-fm
https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/FormalOrganizations/
fibo-fnd-plc-adr
https://spec.edmcouncil.org/fibo/ontology/FND/Places/Addresses/
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#

Legend

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