GLEIF (2024-02-27)

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.

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

person_statement
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 1,333,291 980977 780816 830715
statementID string 1,333,291 e1977761-54bb-fdab-2128-02b70f133374 1f66aad4-4abf-2d0c-f74b-e9865a74098e 3a5b55f7-d7a1-3726-1cd5-bdfaa892f6d3
statementType string 1,333,291 personStatement personStatement personStatement
personType string 1,333,291 unknownPerson unknownPerson unknownPerson
publicationDetails_publicationDate date 1,333,291 2024-02-26 2024-02-26 2024-02-26
publicationDetails_bodsVersion number 1,333,291 0.2 0.2 0.2
publicationDetails_license string 1,333,291 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 1,333,291 OpenOwnership Register OpenOwnership Register OpenOwnership Register
publicationDetails_publisher_url string 1,333,291 https://register.openownership.org https://register.openownership.org https://register.openownership.org
source_type string 1,333,291 officialRegister officialRegister officialRegister
source_description string 1,333,291 GLEIF GLEIF GLEIF
unspecifiedPersonDetails_reason string 1,333,291 interested-party-exempt-from-disclosure interested-party-exempt-from-disclosure interested-party-exempt-from-disclosure
unspecifiedPersonDetails_description string 1,333,291 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 4,657,490 1307468 9492 2185185
statementID string 4,657,490 15fb7a82-943a-6d88-1ccb-32e4497010da 54cc418c-d1c5-89e5-6ad3-b681176ac9b2 7689f349-b8ac-db72-00b8-57b3c0bc5c7b
statementType string 4,657,490 entityStatement entityStatement entityStatement
statementDate date 2,571,204 2023-07-31 2023-11-15 2023-06-08
entityType string 4,657,490 registeredEntity registeredEntity registeredEntity
name string 2,571,204 NEXT WORLD SPRL Napier Park Mortgage/Credit Opportunity Master Fund Ltd. ENERGY BY COGEN, S.L.
foundingDate datetime 1,839,342 None None 1238666400000
incorporatedInJurisdiction_name string 2,571,204 Belgium Cayman Islands Spain
incorporatedInJurisdiction_code string 2,571,204 BE KY ES
publicationDetails_publicationDate date 4,657,490 2024-02-25 2024-02-25 2024-02-25
publicationDetails_bodsVersion number 4,657,490 0.2 0.2 0.2
publicationDetails_license string 4,657,490 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 4,657,490 OpenOwnership Register OpenOwnership Register OpenOwnership Register
publicationDetails_publisher_url string 4,657,490 https://register.openownership.org https://register.openownership.org https://register.openownership.org
source_type string 4,657,490 officialRegister,verified officialRegister officialRegister,verified
source_description string 4,657,490 GLEIF GLEIF GLEIF
unspecifiedEntityDetails_reason string 2,086,286 None None None
unspecifiedEntityDetails_description string 2,086,286 None None None
entity_identifiers
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 5,142,408 1662451.identifiers.1 848041.identifiers.0 1070077.identifiers.0
_link_entity_statement string 5,142,408 1662451 848041 1070077
id string 4,870,836 0119400-3 529900TEVLMY3K2C0Z60 549300CYU96V53MMPR57
scheme string 2,571,204 None XI-LEI XI-LEI
schemeName string 5,142,408 RA000188 Global Legal Entity Identifier Index Global Legal Entity Identifier Index
entity_addresses
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 5,142,408 572587.addresses.1 1591376.addresses.0 1831424.addresses.1
_link_entity_statement string 5,142,408 572587 1591376 1831424
type string 5,142,408 business registered business
address string 5,142,408 CO SAIL OFFICE, BHUBANESWAR Tielweg 30, Gouda VIA G. OBERDAN, 1/A, BRESCIA
country string 5,142,408 IN NL IT
postCode string 5,067,934 751001 2803PK 25128
ooc_statement
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 3,833,993 2668355 3303048 1725086
statementID string 3,833,993 c949832a-76f6-8b12-985a-4689a23277e6 f1c2d52d-da43-b299-0a8f-378610998c8f 2a0193a3-a26a-104d-8ed8-78f4dabddf5f
statementType string 3,833,993 ownershipOrControlStatement ownershipOrControlStatement ownershipOrControlStatement
statementDate date 414,416 None None None
subject_describedByEntityStatement string 3,833,993 20e83e0e-4ef9-a6a5-19df-e04e482a1430 36cb2b12-5bf9-cd47-e41a-299cee9a3195 7c3c73a4-8374-441f-ab7a-e592683df202
interestedParty_describedByEntityStatement string 2,500,702 None 08eeb2e4-eaba-6756-2a36-2cdf7200d2fa None
publicationDetails_publicationDate date 3,833,993 2024-02-26 2024-02-26 2024-02-26
publicationDetails_bodsVersion number 3,833,993 0.2 0.2 0.2
publicationDetails_license string 3,833,993 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 3,833,993 OpenOwnership Register OpenOwnership Register OpenOwnership Register
publicationDetails_publisher_url string 3,833,993 https://register.openownership.org https://register.openownership.org https://register.openownership.org
source_type string 3,833,993 officialRegister officialRegister officialRegister
source_description string 3,833,993 GLEIF GLEIF GLEIF
interestedParty_describedByPersonStatement string 1,333,291 f65d031d-2315-d568-86e5-353b827a069b None 1c386370-ad42-bb13-194b-af184b44e69d
ooc_interests
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 3,833,993 1459883.interests.0 218816.interests.0 3793513.interests.0
_link_ooc_statement string 3,833,993 1459883 218816 3793513
type string 3,833,993 other-influence-or-control other-influence-or-control other-influence-or-control
interestLevel string 3,833,993 direct direct indirect
beneficialOwnershipOrControl boolean 3,833,993 False False False
startDate datetime 414,416 None 1301443200000 None
details string 3,419,577 A controlling interest. None A controlling interest.
ooc_annotations
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 3,419,577 2095823.annotations.0 601978.annotations.0 549970.annotations.0
_link_ooc_statement string 3,419,577 2095823 601978 549970
motivation string 3,419,577 commenting commenting commenting
description string 3,419,577 The nature of this interest is unknown The nature of this interest is unknown The nature of this interest is unknown
statementPointerTarget string 3,419,577 /interests/0/type /interests/0/type /interests/0/type
creationDate date 3,419,577 2024-02-26 2024-02-25 2024-02-25
createdBy_name string 3,419,577 Open Ownership Open Ownership Open Ownership
createdBy_uri string 3,419,577 https://www.openownership.org https://www.openownership.org https://www.openownership.org