beneficial-ownership-data

There are 1 repository under beneficial-ownership-data topic.

• openownership / data-standard

  The Beneficial Ownership Data Standard (BODS) is an open standard providing a specification for modelling and publishing information on the beneficial ownership and control of corporate vehicles

  beneficial-ownershipbeneficial-ownership-dataopen-standards
  Language:Python 58

• openownership / visualisation-tool

  A visualisation library for beneficial ownership structures

  beneficial-ownershipbeneficial-ownership-dataopen-dataopen-sourcevisualisation
  Language:JavaScript 20

• openownership / register

  A demonstration transnational register of beneficial ownership data from the UK, Denmark, Slovakia and Armenia

  beneficial-ownershipbeneficial-ownership-dataelasticsearchopen-source
  Language:Haml 18

• openownership / bodsanalysis

  Notebooks and code for analysing data published to the Beneficial Ownership Data Standard

  beneficial-ownershipbeneficial-ownership-dataopen-dataopen-sourcepython
  Language:Python 10

• pudo-attic / opensanctions-kyb-graph-old

  Know-your-business datasets (corporate registries converted to FollowTheMoney data format)

  beneficial-ownershipbeneficial-ownership-dataopen-datacorporate-registry
  Language:HTML 7

• openownership / bodsriskdetection

  A proof-of-concept demonstrating the use of the Beneficial Ownership Data Standard in an RDF format. The objective is to show how this data can be combined with other datasets to leverage its graph nature for a series of risk & compliance use cases.

  beneficial-ownershipbeneficial-ownership-dataopen-contractingsanctions
  Language:Kotlin 5

• openownership / cove-bods

  Check that your data complies with the Beneficial Ownership Data Standard (BODS) using our open source data review tool

  beneficial-ownershipbeneficial-ownership-data
  Language:SCSS 4

• openownership / register-ingester-oc

  Ingester for OpenCorporates bulk data

  beneficial-ownershipbeneficial-ownership-datacompany-dataopencorporates
  Language:Ruby 3

• openownership / register-sources-oc

  Open Ownership Register ingestion and searching of Open Corporates data

  beneficial-ownershipbeneficial-ownership-dataopen-dataopencorporates
  Language:Ruby 3

• openownership / register-transformer-psc

  Register Transformer PSC ingests records from a Kinesis stream (published by register_ingester_psc) and transforms them into BODS v0.2 records

  beneficial-ownershipbeneficial-ownership-datacompanies-houseelasticsearchopen-data
  Language:Ruby 3

• openownership / bods-gleif-pipeline

  Pipeline for producing beneficial ownership statements (BODS) data from data in the Global Legal Entity Identifier Foundation (GLEIF) database.

  beneficial-ownership-datagleiflei
  Language:Python 2

• openownership / register-sources-psc

  Register Sources PSC is designed for inclusion as a library for use with the People with significant control (PSC) data published by Companies House in the UK

  beneficial-ownershipbeneficial-ownership-datacompanies-houseelasticsearchopen-sourceopendata
  Language:Ruby 2

• openownership / lib-cove-bods

  Check that your data complies with the Beneficial Ownership Data Standard (BODS) using our install our data review library to analyse files via your command line interface

  beneficial-ownershipbeneficial-ownership-data
  Language:Python 1

• openownership / register-files-combiner

  Combine and deduplicate Register outputs into a single compressed file

  beneficial-ownershipbeneficial-ownership-dataopen-dataopen-standards
  Language:Ruby 1

• openownership / register-sources-bods

  Register Sources BODS is designed for inclusion as a library for use with any Beneficial Ownership Data Standard (BODS) data source

  beneficial-ownershipbeneficial-ownership-dataelasticsearch
  Language:Ruby 1

• openownership / register-transformer-dk

  Register Transformer DK ingests records from a Kinesis stream (published by register_ingester_dk) and transforms them into BODS v0.2 records

  beneficial-ownershipbeneficial-ownership-datadenmarkopendataelasticsearchopen-standards
  Language:Ruby 1

• openownership / register-transformer-sk

  Register Transformer SK ingests records from a Kinesis stream (published by register_ingester_sk) and transforms them into BODS v0.2 records

  beneficial-ownershipbeneficial-ownership-dataelasticsearchopen-standards
  Language:Ruby 0

• openownership / register-common

  Shared tools and libs required by other register repositories

  beneficial-ownershipbeneficial-ownership-data
  Language:Ruby

• openownership / register-ingester-dk

  Register Ingester DK is an application designed for use with beneficial ownership data from Denmark's Central Business Register published by the Danish Business Authority

  beneficial-ownershipbeneficial-ownership-datadenmarkelasticsearchopen-sourceopendata
  Language:Ruby

• openownership / register-ingester-sk

  Register Ingester SK is an application designed for use with beneficial ownership data from the Public Sector Partners Register collected by the Ministry of Justice of the Slovak Republic

  beneficial-ownershipbeneficial-ownership-dataelasticsearchopen-standards
  Language:Ruby

• openownership / register-sources-dk

  Register Sources DK is designed for inclusion as a library for use with beneficial ownership data from Denmark's Central Business Register published by the Danish Business Authority

  beneficial-ownershipbeneficial-ownership-dataelasticsearchopen-sourceopendata
  Language:Ruby

• openownership / register-sources-sk

  Register Sources SK is designed for inclusion as a library for use with beneficial ownership data from the Public Sector Partners Register collected by the Ministry of Justice of the Slovak Republic

  beneficial-ownershipbeneficial-ownership-dataelasticsearchopen-standards
  Language:Ruby