Beneficial ownership data analysis tools

GLEIF Downloads and Links ooc_statement ooc_interests ooc_annotations person_statement person_annotations entity_statement entity_identifiers entity_addresses entity_annotations

GLEIF (2024-10-25)

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 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.

We have published a data use guide with information about how we have represented change over time and how specific fields have been mapped. Our blog post about updating this mapping shares some of our learnings from this work, including particular challenges of mapping to BODS 0.2.

You can see how Open Ownership has ingested, mapped and transformed this data in line with the Beneficial Ownership Data Standard. These mappings are currently a work in progress and should be treated with caution. This dataset is published under the Creative Commons CC0 1.0 Universal (CC0 1.0) Public Domain Dedication licence.

Downloads and links to hosted databases

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Tables

ooc_statement

Field Name	Field Type	Field Count	Sample 1	Sample 2	Sample 3
_link	string	5,758,526	1252099	666971	220217
statementID	string	5,758,526	c9addaa2-c285-f055-c874-f1364fc7c15f	e25a40f5-71d2-8169-6649-f6ec02498458	3f8b7f87-c8a5-0f5a-ef32-9346472ec4af
statementType	string	5,758,526	ownershipOrControlStatement	ownershipOrControlStatement	ownershipOrControlStatement
statementDate	date	5,758,526	2024-06-06	2024-06-06	2024-06-06
subject_describedByEntityStatement	string	5,758,526	d3f139fd-12d6-5e16-a05b-1a81108ccafd	66bc5aee-8b9f-86b4-acda-0d8557dd8177	ea4c9566-7eb5-dcc6-be20-da5c6d5b652c
interestedParty_describedByPersonStatement	string	2,786,617	None	c82e739c-1d1c-8a44-c6cc-0fedcb22fef4	None
publicationDetails_publicationDate	date	5,758,526	2024-08-16	2024-08-16	2024-08-16
publicationDetails_bodsVersion	number	5,758,526	0.2	0.2	0.2
publicationDetails_license	string	5,748,906	https://creativecommons.org/publicdomain/zero/1.0/	https://creativecommons.org/publicdomain/zero/1.0/	https://creativecommons.org/publicdomain/zero/1.0/
publicationDetails_publisher_name	string	5,758,526	Open Ownership	Open Ownership	Open Ownership
publicationDetails_publisher_url	string	5,748,906	https://www.openownership.org	https://www.openownership.org	https://www.openownership.org
source_type	string	5,748,906	officialRegister	officialRegister	officialRegister
source_description	string	5,748,906	GLEIF	GLEIF	GLEIF
interestedParty_describedByEntityStatement	string	2,971,909	df0a6817-18a3-b6bf-6e3c-e8a60714e696	None	c9c4a513-4cb2-0b03-46c8-1f644958b9ed
replacesStatements	string	341,486	None	None	None
isComponent	boolean	9,620	None	None	None

ooc_interests

Field Name	Field Type	Field Count	Sample 1	Sample 2	Sample 3
_link	string	5,748,906	2754363.interests.0	2798310.interests.0	3748836.interests.0
_link_ooc_statement	string	5,748,906	2754363	2798310	3748836
type	string	5,748,906	other-influence-or-control	other-influence-or-control	other-influence-or-control
interestLevel	string	5,748,906	indirect	direct	indirect
beneficialOwnershipOrControl	boolean	5,748,906	False	False	False
details	string	5,748,906	A controlling interest.	A controlling interest.	A controlling interest.
startDate	datetime	724,015	None	None	None

ooc_annotations

Field Name	Field Type	Field Count	Sample 1	Sample 2	Sample 3
_link	string	10,783,856	1556760.annotations.0	3880537.annotations.0	2755902.annotations.1
_link_ooc_statement	string	10,783,856	1556760	3880537	2755902
motivation	string	10,783,856	commenting	commenting	commenting
description	string	10,783,856	The nature of this interest is unknown	The nature of this interest is unknown	This statement was created due to a NON_CONSOLIDATING GLEIF Reporting Exception for 969500EW4MWU0ELUJB05
statementPointerTarget	string	10,783,856	/interests/0/type	/interests/0/type	/
creationDate	date	10,783,856	2024-08-16	2024-08-16	2024-08-16
createdBy_name	string	10,783,856	Open Ownership	Open Ownership	Open Ownership
createdBy_uri	string	10,783,856	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	2,826,102	1939066	2200866	1624297
statementID	string	2,826,102	93e0af84-9f24-d922-1483-280e60bafcb2	be37501a-a418-8c39-2451-723fafc9d24a	f7fd5057-2a39-aec6-6665-7c727064aa3b
statementType	string	2,826,102	personStatement	personStatement	personStatement
statementDate	date	2,826,102	2024-06-06	2024-06-06	2024-06-06
personType	string	2,826,102	unknownPerson	unknownPerson	unknownPerson
publicationDetails_publicationDate	date	2,826,102	2024-08-16	2024-08-16	2024-08-16
publicationDetails_bodsVersion	number	2,826,102	0.2	0.2	0.2
publicationDetails_license	string	2,786,617	https://creativecommons.org/publicdomain/zero/1.0/	https://creativecommons.org/publicdomain/zero/1.0/	https://creativecommons.org/publicdomain/zero/1.0/
publicationDetails_publisher_name	string	2,826,102	Open Ownership	Open Ownership	Open Ownership
publicationDetails_publisher_url	string	2,786,617	https://www.openownership.org	https://www.openownership.org	https://www.openownership.org
source_type	string	2,786,617	officialRegister	officialRegister	officialRegister
source_description	string	2,786,617	GLEIF	GLEIF	GLEIF
unspecifiedPersonDetails_reason	string	2,786,617	interested-party-exempt-from-disclosure	interested-party-exempt-from-disclosure	interested-party-exempt-from-disclosure
unspecifiedPersonDetails_description	string	2,786,617	From LEI ExemptionReason `NO_KNOWN_PERSON`. There is no known person(s) controlling the entity.	From LEI ExemptionReason `NO_KNOWN_PERSON`. There is no known person(s) controlling the entity.	From LEI ExemptionReason `NATURAL_PERSONS`. An unknown natural person or persons controls an entity.
isComponent	boolean	39,485	None	None	None
replacesStatements	string	39,485	None	None	None

person_annotations

Field Name	Field Type	Field Count	Sample 1	Sample 2	Sample 3
_link	string	2,826,102	1144912.annotations.0	1214465.annotations.0	1357735.annotations.0
_link_person_statement	string	2,826,102	1144912	1214465	1357735
motivation	string	2,826,102	commenting	commenting	commenting
description	string	2,826,102	This statement was created due to a NATURAL_PERSONS GLEIF Reporting Exception for 636700HC2DMPQJHW0G74	This statement was created due to a NO_KNOWN_PERSON GLEIF Reporting Exception for 213800M4876JU2D3AN27	This statement was created due to a NO_KNOWN_PERSON GLEIF Reporting Exception for 549300OARSLGTC1NYZ83
statementPointerTarget	string	2,826,102	/	/	/
creationDate	date	2,826,102	2024-08-16	2024-08-16	2024-08-16
createdBy_name	string	2,826,102	Open Ownership	Open Ownership	Open Ownership
createdBy_uri	string	2,826,102	https://www.openownership.org	https://www.openownership.org	https://www.openownership.org

entity_statement

Field Name	Field Type	Field Count	Sample 1	Sample 2	Sample 3
_link	string	5,667,010	4134455	1123900	5452747
statementID	string	5,667,010	4166ea2e-b6e3-671c-720e-993033310fce	b5cd8ee7-b31b-3a3c-b6b2-ca8cbb2aaac6	b3b57d85-ef88-458c-e2f9-55afe096fdae
statementType	string	5,667,010	entityStatement	entityStatement	entityStatement
statementDate	date	5,667,010	2024-06-06	2024-06-06	2024-06-06
entityType	string	5,667,010	unknownEntity	unknownEntity	unknownEntity
name	string	3,353,343	None	None	None
foundingDate	datetime	2,617,740	None	None	None
replacesStatements	string	690,558	None	None	None
incorporatedInJurisdiction_name	string	3,353,343	None	None	None
incorporatedInJurisdiction_code	string	3,353,343	None	None	None
publicationDetails_publicationDate	date	5,667,010	2024-08-16	2024-08-16	2024-08-16
publicationDetails_bodsVersion	number	5,667,010	0.2	0.2	0.2
publicationDetails_license	string	5,591,617	https://creativecommons.org/publicdomain/zero/1.0/	https://creativecommons.org/publicdomain/zero/1.0/	https://creativecommons.org/publicdomain/zero/1.0/
publicationDetails_publisher_name	string	5,667,010	Open Ownership	Open Ownership	Open Ownership
publicationDetails_publisher_url	string	5,591,617	https://www.openownership.org	https://www.openownership.org	https://www.openownership.org
source_type	string	5,591,617	officialRegister	officialRegister	officialRegister
source_description	string	5,591,617	GLEIF	GLEIF	GLEIF
isComponent	boolean	75,393	None	None	None
unspecifiedEntityDetails_reason	string	2,238,274	interested-party-exempt-from-disclosure	interested-party-exempt-from-disclosure	interested-party-exempt-from-disclosure
unspecifiedEntityDetails_description	string	2,238,274	From LEI ExemptionReason `NO_LEI`. This parent legal entity does not consent to obtain an LEI or to authorize its “child entity” to obtain an LEI on its behalf.	From LEI ExemptionReason `NON_CONSOLIDATING`. The legal entity or entities are not obliged to provide consolidated accounts in relation to the entity they control.	From LEI ExemptionReason `NON_CONSOLIDATING`. The legal entity or entities are not obliged to provide consolidated accounts in relation to the entity they control.

entity_identifiers

Field Name	Field Type	Field Count	Sample 1	Sample 2	Sample 3
_link	string	6,706,686	3004987.identifiers.0	4976417.identifiers.1	2808383.identifiers.0
_link_entity_statement	string	6,706,686	3004987	4976417	2808383
id	string	6,387,684	549300RAVD8TQXBB3603	60583142	81560023C37AB4E0E152
scheme	string	3,353,343	XI-LEI	None	XI-LEI
schemeName	string	6,706,686	Global Legal Entity Identifier Index	RA000463	Global Legal Entity Identifier Index

entity_addresses

Field Name	Field Type	Field Count	Sample 1	Sample 2	Sample 3
_link	string	6,706,686	3909687.addresses.1	5222357.addresses.0	5385614.addresses.0
_link_entity_statement	string	6,706,686	3909687	5222357	5385614
type	string	6,706,686	business	registered	registered
address	string	6,706,686	12 CASTLE STREET, ST HELIER	VIA FIRENZE, 32, ROMA	Singener Straße 6, Villingen-Schwenningen
country	string	6,706,686	JE	IT	DE
postCode	string	6,615,900	JE2 3RT	00184	78048

entity_annotations

Field Name	Field Type	Field Count	Sample 1	Sample 2	Sample 3
_link	string	5,667,010	4532075.annotations.0	2201470.annotations.0	1957060.annotations.0
_link_entity_statement	string	5,667,010	4532075	2201470	1957060
motivation	string	5,667,010	commenting	commenting	commenting
description	string	5,667,010	This statement was created due to a NON_CONSOLIDATING GLEIF Reporting Exception for 378935C8S9A3QH1J0125	GLEIF data for this entity - LEI: 815600A16A88C846F644; Registration Status: LAPSED	GLEIF data for this entity - LEI: 213800GUI2QVIYQUL711; Registration Status: RETIRED
statementPointerTarget	string	5,667,010	/	/	/
creationDate	date	5,667,010	2024-10-23	2024-08-16	2024-08-16
createdBy_name	string	5,667,010	Open Ownership	Open Ownership	Open Ownership
createdBy_uri	string	5,667,010	https://www.openownership.org	https://www.openownership.org	https://www.openownership.org

_link	statementID	statementType	statementDate	subject_describedByEntityStatement	interestedParty_describedByPersonStatement	publicationDetails_publicationDate	publicationDetails_bodsVersion	publicationDetails_license	publicationDetails_publisher_name	publicationDetails_publisher_url	source_type	source_description	interestedParty_describedByEntityStatement	replacesStatements	isComponent
1252099	c9addaa2-c285-f055-c874-f1364fc7c15f	ownershipOrControlStatement	2024-06-06	d3f139fd-12d6-5e16-a05b-1a81108ccafd	None	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	GLEIF	df0a6817-18a3-b6bf-6e3c-e8a60714e696	None	None
666971	e25a40f5-71d2-8169-6649-f6ec02498458	ownershipOrControlStatement	2024-06-06	66bc5aee-8b9f-86b4-acda-0d8557dd8177	c82e739c-1d1c-8a44-c6cc-0fedcb22fef4	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	GLEIF	None	None	None
220217	3f8b7f87-c8a5-0f5a-ef32-9346472ec4af	ownershipOrControlStatement	2024-06-06	ea4c9566-7eb5-dcc6-be20-da5c6d5b652c	None	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	GLEIF	c9c4a513-4cb2-0b03-46c8-1f644958b9ed	None	None
2651325	1e2ff103-9167-3759-e10f-2b6c79779950	ownershipOrControlStatement	2024-06-06	531952e4-9dc6-2585-42ca-ec23c9d4c210	None	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	GLEIF	44c7d4ec-a7f1-9e89-680c-b6af073e9636	None	None
2337978	07657529-b0ba-e7b8-7fcf-7d88db05bce1	ownershipOrControlStatement	2024-04-24	9ce55c17-4121-4401-a7d8-dd66151911bd	None	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister,verified	GLEIF	e0ddb065-7130-140a-7ebe-180ec33f06bf	None	None
1517454	1cd77ed9-8a54-85c0-9e77-4803572cf399	ownershipOrControlStatement	2024-09-07	58f9de03-609d-02b3-102c-ee81d528d472	None	2024-10-22	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	GLEIF	6ee8dd25-63c9-76f4-365c-a6fc8806b75f	None	None
1238237	733b71fe-bbb5-d42f-bd2f-30f4bebfad3f	ownershipOrControlStatement	2024-06-06	0ed3436c-23f7-f8ea-5077-2b5e93ba77b7	None	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	GLEIF	f4cdf375-1ee4-8617-daee-96f36f991537	None	None
529296	cba17b3b-c882-5c73-8780-eca53b4425df	ownershipOrControlStatement	2024-06-19	9f365b22-d9e2-e6bd-05f4-96b8165b1f91	None	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister,verified	GLEIF	f8faca29-8b9b-4a2f-e79b-547f2811ba10	d8eaa70b-0223-8998-50d2-5bce93c6a761	None
2701042	58a135ef-0c3b-d2d9-0dc5-51f0042ce9b9	ownershipOrControlStatement	2024-06-06	1b6b6185-956f-bc05-f0d8-9cdccca004e8	3f4f0639-9659-95f7-1cc3-93b57da01fc6	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	GLEIF	None	None	None
2397877	0909a86d-b2c4-0e31-5d55-c3e972e7307e	ownershipOrControlStatement	2024-06-06	c3ab484e-06a2-9194-d181-2fc70ed60090	91d17917-2831-fa80-4323-51c272eecee5	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	GLEIF	None	None	None

_link	_link_ooc_statement	type	interestLevel	beneficialOwnershipOrControl	details	startDate
2754363.interests.0	2754363	other-influence-or-control	indirect	False	A controlling interest.	None
2798310.interests.0	2798310	other-influence-or-control	direct	False	A controlling interest.	None
3748836.interests.0	3748836	other-influence-or-control	indirect	False	A controlling interest.	None
3018681.interests.0	3018681	other-influence-or-control	indirect	False	A controlling interest.	None
1490838.interests.0	1490838	other-influence-or-control	indirect	False	A controlling interest.	None
3490922.interests.0	3490922	other-influence-or-control	direct	False	A controlling interest.	None
362513.interests.0	362513	other-influence-or-control	direct	False	A controlling interest.	None
4066706.interests.0	4066706	other-influence-or-control	indirect	False	A controlling interest.	None
3679125.interests.0	3679125	other-influence-or-control	unknown	False	LEI RelationshipType: IS_FUND-MANAGED_BY	1711497600000
4305433.interests.0	4305433	other-influence-or-control	unknown	False	LEI RelationshipType: IS_SUBFUND_OF	1689544800000

_link	_link_ooc_statement	motivation	description	statementPointerTarget	creationDate	createdBy_name	createdBy_uri
1556760.annotations.0	1556760	commenting	The nature of this interest is unknown	/interests/0/type	2024-08-16	Open Ownership	https://www.openownership.org
3880537.annotations.0	3880537	commenting	The nature of this interest is unknown	/interests/0/type	2024-08-16	Open Ownership	https://www.openownership.org
2755902.annotations.1	2755902	commenting	This statement was created due to a NON_CONSOLIDATING GLEIF Reporting Exception for 969500EW4MWU0ELUJB05	/	2024-08-16	Open Ownership	https://www.openownership.org
734796.annotations.1	734796	commenting	This statement was created due to a NATURAL_PERSONS GLEIF Reporting Exception for 9695009LHIBQG5HF9458	/	2024-08-16	Open Ownership	https://www.openownership.org
5111279.annotations.1	5111279	commenting	This statement was created due to a NON_CONSOLIDATING GLEIF Reporting Exception for 549300C324G5LD9H0M92	/	2024-08-16	Open Ownership	https://www.openownership.org
2619699.annotations.0	2619699	commenting	The nature of this interest is unknown	/interests/0/type	2024-08-16	Open Ownership	https://www.openownership.org
3090074.annotations.0	3090074	commenting	The nature of this interest is unknown	/interests/0/type	2024-08-16	Open Ownership	https://www.openownership.org
3796839.annotations.1	3796839	commenting	This statement was created due to a NO_KNOWN_PERSON GLEIF Reporting Exception for 213800M1OEI4OK34D854	/	2024-08-16	Open Ownership	https://www.openownership.org
3246371.annotations.0	3246371	commenting	Describes GLEIF relationship: 52990033BQS3VLXJPN78 is subject, 529900V7GI37S96T5I03 is interested party	/	2024-08-16	Open Ownership	https://www.openownership.org
3964497.annotations.1	3964497	commenting	This statement was created due to a NON_CONSOLIDATING GLEIF Reporting Exception for 836800OVBE0ZV29H1J85	/	2024-08-16	Open Ownership	https://www.openownership.org

_link	statementID	statementType	statementDate	personType	publicationDetails_publicationDate	publicationDetails_bodsVersion	publicationDetails_license	publicationDetails_publisher_name	publicationDetails_publisher_url	source_type	source_description	unspecifiedPersonDetails_reason	unspecifiedPersonDetails_description	isComponent	replacesStatements
1939066	93e0af84-9f24-d922-1483-280e60bafcb2	personStatement	2024-06-06	unknownPerson	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	GLEIF	interested-party-exempt-from-disclosure	From LEI ExemptionReason `NO_KNOWN_PERSON`. There is no known person(s) controlling the entity.	None	None
2200866	be37501a-a418-8c39-2451-723fafc9d24a	personStatement	2024-06-06	unknownPerson	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	GLEIF	interested-party-exempt-from-disclosure	From LEI ExemptionReason `NO_KNOWN_PERSON`. There is no known person(s) controlling the entity.	None	None
1624297	f7fd5057-2a39-aec6-6665-7c727064aa3b	personStatement	2024-06-06	unknownPerson	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	GLEIF	interested-party-exempt-from-disclosure	From LEI ExemptionReason `NATURAL_PERSONS`. An unknown natural person or persons controls an entity.	None	None
525177	8ea36dc1-bc40-de5f-d5e7-67eaba06923d	personStatement	2024-06-06	unknownPerson	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	GLEIF	interested-party-exempt-from-disclosure	From LEI ExemptionReason `NO_KNOWN_PERSON`. There is no known person(s) controlling the entity.	None	None
2663544	7ba165b9-90f8-fbc7-902f-cab0f9c0c754	personStatement	2024-06-06	unknownPerson	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	GLEIF	interested-party-exempt-from-disclosure	From LEI ExemptionReason `NO_KNOWN_PERSON`. There is no known person(s) controlling the entity.	None	None
69191	35d429c9-c3c7-e582-b2c9-cb6ddb9ba0fd	personStatement	2024-06-06	unknownPerson	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	GLEIF	interested-party-exempt-from-disclosure	From LEI ExemptionReason `NO_KNOWN_PERSON`. There is no known person(s) controlling the entity.	None	None
2722271	042501f1-b5b6-a758-64fc-599afa6b318a	personStatement	2024-06-06	unknownPerson	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	GLEIF	interested-party-exempt-from-disclosure	From LEI ExemptionReason `NATURAL_PERSONS`. An unknown natural person or persons controls an entity.	None	None
875447	68992fe1-9122-dd9e-c399-2f1bd4980943	personStatement	2024-06-06	unknownPerson	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	GLEIF	interested-party-exempt-from-disclosure	From LEI ExemptionReason `NO_KNOWN_PERSON`. There is no known person(s) controlling the entity.	None	None
454387	eb39229f-5946-9717-d71f-03c5639f2969	personStatement	2024-06-06	unknownPerson	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	GLEIF	interested-party-exempt-from-disclosure	From LEI ExemptionReason `NATURAL_PERSONS`. An unknown natural person or persons controls an entity.	None	None
26909	25d06433-2563-9364-631d-c41086b52a1d	personStatement	2024-06-06	unknownPerson	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	GLEIF	interested-party-exempt-from-disclosure	From LEI ExemptionReason `NATURAL_PERSONS`. An unknown natural person or persons controls an entity.	None	None

_link	_link_person_statement	motivation	description	statementPointerTarget	creationDate	createdBy_name	createdBy_uri
1144912.annotations.0	1144912	commenting	This statement was created due to a NATURAL_PERSONS GLEIF Reporting Exception for 636700HC2DMPQJHW0G74	/	2024-08-16	Open Ownership	https://www.openownership.org
1214465.annotations.0	1214465	commenting	This statement was created due to a NO_KNOWN_PERSON GLEIF Reporting Exception for 213800M4876JU2D3AN27	/	2024-08-16	Open Ownership	https://www.openownership.org
1357735.annotations.0	1357735	commenting	This statement was created due to a NO_KNOWN_PERSON GLEIF Reporting Exception for 549300OARSLGTC1NYZ83	/	2024-08-16	Open Ownership	https://www.openownership.org
1397092.annotations.0	1397092	commenting	This statement was created due to a NATURAL_PERSONS GLEIF Reporting Exception for 259400FMPN1UG6VL0D71	/	2024-08-16	Open Ownership	https://www.openownership.org
615253.annotations.0	615253	commenting	This statement was created due to a NO_KNOWN_PERSON GLEIF Reporting Exception for 549300DIC35A0RDPL607	/	2024-08-16	Open Ownership	https://www.openownership.org
1600576.annotations.0	1600576	commenting	This statement was created due to a NATURAL_PERSONS GLEIF Reporting Exception for 636700NQUUHOT0ULEZ52	/	2024-08-16	Open Ownership	https://www.openownership.org
1177697.annotations.0	1177697	commenting	This statement was created due to a NO_KNOWN_PERSON GLEIF Reporting Exception for 254900ZKF687G440AJ92	/	2024-08-16	Open Ownership	https://www.openownership.org
2291128.annotations.0	2291128	commenting	This statement was created due to a NO_KNOWN_PERSON GLEIF Reporting Exception for 984500EB06F974AE0F06	/	2024-08-16	Open Ownership	https://www.openownership.org
1301870.annotations.0	1301870	commenting	This statement was created due to a NATURAL_PERSONS GLEIF Reporting Exception for 529900G9CL7GFIII3T93	/	2024-08-16	Open Ownership	https://www.openownership.org
2030477.annotations.0	2030477	commenting	This statement was created due to a NATURAL_PERSONS GLEIF Reporting Exception for 743700AT3HNPA35RSM92	/	2024-08-16	Open Ownership	https://www.openownership.org

_link	statementID	statementType	statementDate	entityType	name	foundingDate	replacesStatements	incorporatedInJurisdiction_name	incorporatedInJurisdiction_code	publicationDetails_publicationDate	publicationDetails_bodsVersion	publicationDetails_license	publicationDetails_publisher_name	publicationDetails_publisher_url	source_type	source_description	isComponent	unspecifiedEntityDetails_reason	unspecifiedEntityDetails_description
4134455	4166ea2e-b6e3-671c-720e-993033310fce	entityStatement	2024-06-06	unknownEntity	None	None	None	None	None	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	GLEIF	None	interested-party-exempt-from-disclosure	From LEI ExemptionReason `NO_LEI`. This parent legal entity does not consent to obtain an LEI or to authorize its “child entity” to obtain an LEI on its behalf.
1123900	b5cd8ee7-b31b-3a3c-b6b2-ca8cbb2aaac6	entityStatement	2024-06-06	unknownEntity	None	None	None	None	None	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	GLEIF	None	interested-party-exempt-from-disclosure	From LEI ExemptionReason `NON_CONSOLIDATING`. The legal entity or entities are not obliged to provide consolidated accounts in relation to the entity they control.
5452747	b3b57d85-ef88-458c-e2f9-55afe096fdae	entityStatement	2024-06-06	unknownEntity	None	None	None	None	None	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	GLEIF	None	interested-party-exempt-from-disclosure	From LEI ExemptionReason `NON_CONSOLIDATING`. The legal entity or entities are not obliged to provide consolidated accounts in relation to the entity they control.
5267860	bb9c84c1-5ff4-263f-835c-556b3d5bb96d	entityStatement	2024-06-06	unknownEntity	None	None	None	None	None	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	GLEIF	None	interested-party-exempt-from-disclosure	From LEI ExemptionReason `NON_CONSOLIDATING`. The legal entity or entities are not obliged to provide consolidated accounts in relation to the entity they control.
2471833	76ff734b-76be-677c-903a-9f5cd2a6ea53	entityStatement	2023-10-23	registeredEntity	N SCANNELL HOLDINGS LIMITED	1644444000000	None	Ireland	IE	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister,verified	GLEIF	None	None	None
5621720	469c41df-00cd-5386-f90c-4d218ad5a6ac	entityStatement	2022-05-26	registeredEntity	PATATAS PACO ALVAREZ SL	None	None	Spain	ES	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister,verified	GLEIF	None	None	None
4395100	afcb0f56-34be-3cab-41d3-ef15088d000a	entityStatement	2024-05-22	registeredEntity	WILLIAM SAURIN PRODUCTION	1496872800000	None	France	FR	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister,verified	GLEIF	None	None	None
65400	74b360de-f65b-c76d-e12d-a127a5aab060	entityStatement	2023-06-12	registeredEntity	Steen og Henrik HC Holding ApS	1522195200000	None	Denmark	DK	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister,verified	GLEIF	None	None	None
1208335	e6007c5c-a6d9-7965-3ef2-bcc6f69c0be7	entityStatement	2022-02-03	registeredEntity	CRICHTON LIMITED	None	None	Guernsey	GG	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister,verified	GLEIF	None	None	None
977700	ac2032f9-8df1-498d-bb57-5cc30d984255	entityStatement	2023-10-02	registeredEntity	L7 OÜ	1403136000000	None	Estonia	EE	2024-08-16	0.2	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister,verified	GLEIF	None	None	None

_link	_link_entity_statement	id	scheme	schemeName
3004987.identifiers.0	3004987	549300RAVD8TQXBB3603	XI-LEI	Global Legal Entity Identifier Index
4976417.identifiers.1	4976417	60583142	None	RA000463
2808383.identifiers.0	2808383	81560023C37AB4E0E152	XI-LEI	Global Legal Entity Identifier Index
2880955.identifiers.1	2880955	A-149731-8	None	RA000533
3510477.identifiers.0	3510477	213800DXCLVLEHL9IB74	XI-LEI	Global Legal Entity Identifier Index
332478.identifiers.0	332478	815600AED3C361545C96	XI-LEI	Global Legal Entity Identifier Index
706301.identifiers.1	706301	201507500011	None	RA000598
2832673.identifiers.0	2832673	2221007YWH3MAG1V0C36	XI-LEI	Global Legal Entity Identifier Index
1615009.identifiers.1	1615009	30705327	None	RA000170
4963820.identifiers.0	4963820	984500EAAC7S5410A378	XI-LEI	Global Legal Entity Identifier Index

_link	_link_entity_statement	type	address	country	postCode
3909687.addresses.1	3909687	business	12 CASTLE STREET, ST HELIER	JE	JE2 3RT
5222357.addresses.0	5222357	registered	VIA FIRENZE, 32, ROMA	IT	00184
5385614.addresses.0	5385614	registered	Singener Straße 6, Villingen-Schwenningen	DE	78048
5047600.addresses.1	5047600	business	SARITA NAGAR, BALASORE	IN	756003
1213428.addresses.1	1213428	business	CALLE ESPOZ Y MINA 33, Zaragoza	ES	50003
2435853.addresses.0	2435853	registered	2, rue Edward Steichen, Luxembourg	LU	L-2540
5624354.addresses.0	5624354	registered	Plaza la Fortuna 8, Chiclana de la Frontera	ES	11130
81575.addresses.0	81575	registered	Blake Building, Belize City	BZ	None
3401855.addresses.1	3401855	business	437 Madison Avenue, New York	US	10022
4618196.addresses.1	4618196	business	Level 1 12 Aerodrome Road, Maroochydore	AU	4558

_link	_link_entity_statement	motivation	description	statementPointerTarget	creationDate	createdBy_name	createdBy_uri
4532075.annotations.0	4532075	commenting	This statement was created due to a NON_CONSOLIDATING GLEIF Reporting Exception for 378935C8S9A3QH1J0125	/	2024-10-23	Open Ownership	https://www.openownership.org
2201470.annotations.0	2201470	commenting	GLEIF data for this entity - LEI: 815600A16A88C846F644; Registration Status: LAPSED	/	2024-08-16	Open Ownership	https://www.openownership.org
1957060.annotations.0	1957060	commenting	GLEIF data for this entity - LEI: 213800GUI2QVIYQUL711; Registration Status: RETIRED	/	2024-08-16	Open Ownership	https://www.openownership.org
3422208.annotations.0	3422208	commenting	This statement was created due to a NON_CONSOLIDATING GLEIF Reporting Exception for 984500CB00163LD77E87	/	2024-08-16	Open Ownership	https://www.openownership.org
4607237.annotations.0	4607237	commenting	GLEIF data for this entity - LEI: 213800CT8I14GXETQ904; Registration Status: ISSUED	/	2024-08-16	Open Ownership	https://www.openownership.org
817056.annotations.0	817056	commenting	GLEIF data for this entity - LEI: 549300CONYNXF5EP2E81; Registration Status: LAPSED	/	2024-08-16	Open Ownership	https://www.openownership.org
4473180.annotations.0	4473180	commenting	This statement was created due to a NON_CONSOLIDATING GLEIF Reporting Exception for 969500MDY2N4G1UHH693	/	2024-08-16	Open Ownership	https://www.openownership.org
3260174.annotations.0	3260174	commenting	This statement was created due to a NON_CONSOLIDATING GLEIF Reporting Exception for 529900JE0NQJYIG4M780	/	2024-08-16	Open Ownership	https://www.openownership.org
1681605.annotations.0	1681605	commenting	GLEIF data for this entity - LEI: 259400CK8A8Q2YRZKP88; Registration Status: ISSUED	/	2024-08-16	Open Ownership	https://www.openownership.org
5408854.annotations.0	5408854	commenting	This statement was created due to a NO_LEI GLEIF Reporting Exception for 549300QW0XBS04RFAQ07	/	2024-08-16	Open Ownership	https://www.openownership.org

Beneficial ownership data analysis tools

GLEIF (2024-10-25)

Downloads and links to hosted databases

Tables

ooc_statement

ooc_interests

ooc_annotations

person_statement

person_annotations

entity_statement

entity_identifiers

entity_addresses

entity_annotations

Sample data from `ooc_statement` table.

Sample data from `ooc_interests` table.

Sample data from `ooc_annotations` table.

Sample data from `person_statement` table.

Sample data from `person_annotations` table.

Sample data from `entity_statement` table.

Sample data from `entity_identifiers` table.

Sample data from `entity_addresses` table.

Sample data from `entity_annotations` table.