GLEIF (2023-05-01)

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 the 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 1,128,925 262246 1014861 363614
statementID string 1,128,925 409b7bef-10b8-1ae6-2be0-8c69772e656e f76a9840-1c55-a74a-a36b-4812c71236db 97269ae7-5305-0f2f-9d05-784de0c267bf
statementType string 1,128,925 personStatement personStatement personStatement
personType string 1,128,925 unknownPerson unknownPerson unknownPerson
publicationDetails_publicationDate date 1,128,925 2023-04-04 2023-04-04 2023-04-04
publicationDetails_bodsVersion number 1,128,925 0.2 0.2 0.2
publicationDetails_license string 1,128,925 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 1,128,925 OpenOwnership Register OpenOwnership Register OpenOwnership Register
publicationDetails_publisher_url string 1,128,925 https://register.openownership.org https://register.openownership.org https://register.openownership.org
source_type string 1,128,925 officialRegister officialRegister officialRegister
source_description string 1,128,925 GLEIF GLEIF GLEIF
unspecifiedPersonDetails_reason string 1,128,925 interested-party-exempt-from-disclosure interested-party-exempt-from-disclosure interested-party-exempt-from-disclosure
unspecifiedPersonDetails_description string 1,128,925 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 4,264,860 3159564 2188754 1014028
statementID string 4,264,860 51fd6dc1-324c-20d8-9bc2-b5da80cc6992 ddd0f939-4997-8ce7-7596-b0144b5138d4 a54d4654-eb59-51c2-bb36-6430b63aaad4
statementType string 4,264,860 entityStatement entityStatement entityStatement
statementDate date 2,356,744 None 2022-02-23 2022-11-04
entityType string 4,264,860 unknownEntity registeredEntity registeredEntity
name string 2,356,744 None RIKKE SKOVSGAARD ApS Profun Förvaltnings AB
incorporatedInJurisdiction_name string 2,356,744 None Denmark Sweden
incorporatedInJurisdiction_code string 2,356,744 None DK SE
publicationDetails_publicationDate date 4,264,860 2023-04-04 2023-04-04 2023-04-04
publicationDetails_bodsVersion number 4,264,860 0.2 0.2 0.2
publicationDetails_license string 4,264,860 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 4,264,860 OpenOwnership Register OpenOwnership Register OpenOwnership Register
publicationDetails_publisher_url string 4,264,860 https://register.openownership.org https://register.openownership.org https://register.openownership.org
source_type string 4,264,860 officialRegister officialRegister,verified officialRegister,verified
source_description string 4,264,860 GLEIF GLEIF GLEIF
foundingDate datetime 1,571,304 None 1133308800000 1125100800000
unspecifiedEntityDetails_reason string 1,908,116 interested-party-exempt-from-disclosure None None
unspecifiedEntityDetails_description string 1,908,116 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 None
entity_identifiers
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 4,713,488 258753.identifiers.0 1507262.identifiers.1 837074.identifiers.1
_link_entity_statement string 4,713,488 258753 1507262 837074
id string 4,445,703 2549005JLAQ1LKEHDP94 29041465 996 262 529
scheme string 2,356,744 XI-LEI None None
schemeName string 4,713,488 Global Legal Entity Identifier Index RA000463 RA000472
entity_addresses
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 4,713,488 1913067.addresses.1 159322.addresses.1 1523128.addresses.1
_link_entity_statement string 4,713,488 1913067 159322 1523128
type string 4,713,488 business business business
address string 4,713,488 AUTOVIA SALOU S/N, Tarragona HOME FARM, CALNE Kievitlaan 5, Katwijk
country string 4,713,488 ES GB NL
postCode string 4,621,684 43006 SN11 0PL 2224JN
ooc_statement
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 3,411,077 2399101 113670 2858547
statementID string 3,411,077 eb918a89-c5bc-a844-1b38-5363e4d22311 53172d65-04c8-1c91-2a67-5df72f968413 7c0c7fc5-0f44-b85a-379c-8ab0df434ed0
statementType string 3,411,077 ownershipOrControlStatement ownershipOrControlStatement ownershipOrControlStatement
statementDate date 374,036 None 2022-09-19 None
subject_describedByEntityStatement string 3,411,077 8fd73b61-c3d7-c30e-83f6-4ffe5cef212d 373e738f-e54c-c1fd-8fd5-5075ed8ed199 247906f1-5630-1cc7-a2b3-484c9eba80e0
interestedParty_describedByEntityStatement string 2,282,152 383e15ef-29d5-089a-41e1-9578aa9adc7b 47dd73b6-5fa6-3c33-f791-515a02c08487 d305bd35-0210-fb27-30f4-a09b399021f5
publicationDetails_publicationDate date 3,411,077 2023-04-04 2023-04-04 2023-04-04
publicationDetails_bodsVersion number 3,411,077 0.2 0.2 0.2
publicationDetails_license string 3,411,077 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 3,411,077 OpenOwnership Register OpenOwnership Register OpenOwnership Register
publicationDetails_publisher_url string 3,411,077 https://register.openownership.org https://register.openownership.org https://register.openownership.org
source_type string 3,411,077 officialRegister officialRegister,verified officialRegister
source_description string 3,411,077 GLEIF GLEIF GLEIF
interestedParty_describedByPersonStatement string 1,128,925 None None None
ooc_interests
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 3,411,077 2656172.interests.0 2676913.interests.0 773936.interests.0
_link_ooc_statement string 3,411,077 2656172 2676913 773936
type string 3,411,077 other-influence-or-control other-influence-or-control other-influence-or-control
interestLevel string 3,411,077 indirect indirect direct
beneficialOwnershipOrControl boolean 3,411,077 False False False
startDate datetime 374,036 None None None
details string 3,037,041 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 3,037,041 2883643.annotations.0 2532037.annotations.0 374427.annotations.0
_link_ooc_statement string 3,037,041 2883643 2532037 374427
motivation string 3,037,041 commenting commenting commenting
description string 3,037,041 The nature of this interest is unknown The nature of this interest is unknown The nature of this interest is unknown
statementPointerTarget string 3,037,041 /interests/0/type /interests/0/type /interests/0/type
creationDate date 3,037,041 2023-04-04 2023-04-04 2023-04-04
createdBy_name string 3,037,041 Open Ownership Open Ownership Open Ownership
createdBy_uri string 3,037,041 https://www.openownership.org https://www.openownership.org https://www.openownership.org