GLEIF (2024-06-10)

The Global Legal Entity Identifier Foundation (GLEIF) is tasked with supporting the implementation and use of the Legal Entity Identifier (LEI). GLEIF “enables smarter, less costly and more reliable decisions about who to do business with” by providing “open, standardised and high quality legal entity reference data” to uniquely identify companies. This open data includes its Level 2 Data on who owns whom.

The corporate ownership data collected and published openly by GLEIF is not beneficial ownership data as it does not identify the natural persons at the end of ownership chains but Open Ownership has mapped a combination of as well as how we reconcile and enrich this using bulk data from OpenCorporates. These mappings are currently a work in progress and should be treated with caution. Level 1 and Level 2 Data to version 0.2 of our Beneficial Ownership Data Standard in order to analyse and learn more from layering this data on top of beneficial ownership data sources.

You can see how Open Ownership has ingested, mapped and transformed this data in line with the Beneficial Ownership Data Standard. This dataset is published under the Creative Commons CC0 1.0 Universal (CC0 1.0) Public Domain Dedication licence.

Tables

ooc_statement
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 3,966,603 2421378 2090354 3020029
statementID string 3,966,603 72424741-2fa0-8899-03cf-d51ffa8d0487 5cc06b27-fdee-cf88-9905-db4eddec9dae 3b6de3a1-ebf6-718e-4c68-c7b2ae0366cc
statementType string 3,966,603 ownershipOrControlStatement ownershipOrControlStatement ownershipOrControlStatement
statementDate date 423,334 None None None
subject_describedByEntityStatement string 3,966,603 76b135a2-58be-d3ec-e990-33e2c103bbc9 ffab67ef-2c21-a361-0caf-ec7b4a8a0e8d 4552d002-7d9d-29e8-9d5f-e519d48286e2
interestedParty_describedByEntityStatement string 2,564,825 None 75eb1cdb-5cff-5a87-9d8b-10d54030c4dc ba57d602-e22f-9a41-cfb6-3bdd7975a3da
publicationDetails_publicationDate date 3,966,603 2024-06-09 2024-06-09 2024-06-09
publicationDetails_bodsVersion number 3,966,603 0.2 0.2 0.2
publicationDetails_license string 3,966,603 https://register.openownership.org/terms-and-conditions https://register.openownership.org/terms-and-conditions https://register.openownership.org/terms-and-conditions
publicationDetails_publisher_name string 3,966,603 OpenOwnership Register OpenOwnership Register OpenOwnership Register
publicationDetails_publisher_url string 3,966,603 https://register.openownership.org https://register.openownership.org https://register.openownership.org
source_type string 3,966,603 officialRegister officialRegister officialRegister
source_description string 3,966,603 GLEIF GLEIF GLEIF
interestedParty_describedByPersonStatement string 1,401,778 ddcc2f63-9cc2-17c0-124f-b9cf4d6dfcb6 None None
ooc_interests
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 3,966,603 2948967.interests.0 3414122.interests.0 18630.interests.0
_link_ooc_statement string 3,966,603 2948967 3414122 18630
type string 3,966,603 other-influence-or-control other-influence-or-control other-influence-or-control
interestLevel string 3,966,603 direct direct indirect
beneficialOwnershipOrControl boolean 3,966,603 False False False
startDate datetime 423,334 None None None
details string 3,543,269 A controlling interest. A controlling interest. A controlling interest.
ooc_annotations
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 3,543,269 2504347.annotations.0 1301710.annotations.0 117226.annotations.0
_link_ooc_statement string 3,543,269 2504347 1301710 117226
motivation string 3,543,269 commenting commenting commenting
description string 3,543,269 The nature of this interest is unknown The nature of this interest is unknown The nature of this interest is unknown
statementPointerTarget string 3,543,269 /interests/0/type /interests/0/type /interests/0/type
creationDate date 3,543,269 2024-06-09 2024-06-09 2024-06-09
createdBy_name string 3,543,269 Open Ownership Open Ownership Open Ownership
createdBy_uri string 3,543,269 https://www.openownership.org https://www.openownership.org https://www.openownership.org
person_statement
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 1,401,778 1245723 335547 1053825
statementID string 1,401,778 ba54bb85-ac5c-866d-beda-6f801b802138 df769181-d9fd-9f5f-3105-cf1dec9b397f ca4ee105-5d62-2a27-9c10-f7ec91047dca
statementType string 1,401,778 personStatement personStatement personStatement
personType string 1,401,778 unknownPerson unknownPerson unknownPerson
publicationDetails_publicationDate date 1,401,778 2024-06-09 2024-06-09 2024-06-09
publicationDetails_bodsVersion number 1,401,778 0.2 0.2 0.2
publicationDetails_license string 1,401,778 https://register.openownership.org/terms-and-conditions https://register.openownership.org/terms-and-conditions https://register.openownership.org/terms-and-conditions
publicationDetails_publisher_name string 1,401,778 OpenOwnership Register OpenOwnership Register OpenOwnership Register
publicationDetails_publisher_url string 1,401,778 https://register.openownership.org https://register.openownership.org https://register.openownership.org
source_type string 1,401,778 officialRegister officialRegister officialRegister
source_description string 1,401,778 GLEIF GLEIF GLEIF
unspecifiedPersonDetails_reason string 1,401,778 interested-party-exempt-from-disclosure interested-party-exempt-from-disclosure interested-party-exempt-from-disclosure
unspecifiedPersonDetails_description string 1,401,778 From LEI ExemptionReason `NATURAL_PERSONS`. An unknown natural person or persons controls an entity. From LEI ExemptionReason `NATURAL_PERSONS`. An unknown natural person or persons controls an entity. From LEI ExemptionReason `NATURAL_PERSONS`. An unknown natural person or persons controls an entity.
entity_statement
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 4,790,767 1257842 3870158 4040473
statementID string 4,790,767 01dba687-30e1-1657-0243-82ad6e40c6f2 154464a2-8f37-0e8f-6fff-b1c95cd74c34 a2c0cf07-644d-7e99-a61b-df6bdc58c753
statementType string 4,790,767 entityStatement entityStatement entityStatement
statementDate date 2,649,276 2024-02-17 None 2022-03-15
entityType string 4,790,767 registeredEntity unknownEntity registeredEntity
name string 2,649,276 Fotograf Stellan Stephenson AB None The Shipping Services Limited Directors Pension Scheme
foundingDate datetime 1,932,542 1527120000000 None None
incorporatedInJurisdiction_name string 2,649,276 Sweden None Ireland
incorporatedInJurisdiction_code string 2,649,276 SE None IE
publicationDetails_publicationDate date 4,790,767 2024-06-09 2024-06-09 2024-06-09
publicationDetails_bodsVersion number 4,790,767 0.2 0.2 0.2
publicationDetails_license string 4,790,767 https://register.openownership.org/terms-and-conditions https://register.openownership.org/terms-and-conditions https://register.openownership.org/terms-and-conditions
publicationDetails_publisher_name string 4,790,767 OpenOwnership Register OpenOwnership Register OpenOwnership Register
publicationDetails_publisher_url string 4,790,767 https://register.openownership.org https://register.openownership.org https://register.openownership.org
source_type string 4,790,767 officialRegister,verified officialRegister officialRegister
source_description string 4,790,767 GLEIF GLEIF GLEIF
unspecifiedEntityDetails_reason string 2,141,491 None interested-party-exempt-from-disclosure None
unspecifiedEntityDetails_description string 2,141,491 None From LEI ExemptionReason `NON_CONSOLIDATING`. The legal entity or entities are not obliged to provide consolidated accounts in relation to the entity they control. None
entity_identifiers
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 5,298,552 3889610.identifiers.0 3010830.identifiers.1 2371742.identifiers.0
_link_entity_statement string 5,298,552 3889610 3010830 2371742
id string 5,024,609 815600833C5E0DB9E167 14299691007 549300TOPHJTXD5EYI31
scheme string 2,649,276 XI-LEI None XI-LEI
schemeName string 5,298,552 Global Legal Entity Identifier Index RA000407 Global Legal Entity Identifier Index
entity_addresses
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 5,298,552 3604112.addresses.0 2671311.addresses.1 3967637.addresses.1
_link_entity_statement string 5,298,552 3604112 2671311 3967637
type string 5,298,552 registered business business
address string 5,298,552 VIALE MIRAMARE 113, TRIESTE Pierre De Breukerstraat 2, Jette 5614 Zion Church Rd, Concord
country string 5,298,552 IT BE US
postCode string 5,224,579 34136 1090 28025