GLEIF (2023-09-15)

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 1,240,432 970157 967482 1016567
statementID string 1,240,432 ba6c4531-0b4f-7c36-de92-dddbd891b184 5278de1b-e343-6087-f4df-555ad02da245 f5786a43-9a89-2ac7-ad64-6f11be751a4a
statementType string 1,240,432 personStatement personStatement personStatement
personType string 1,240,432 unknownPerson unknownPerson unknownPerson
publicationDetails_publicationDate date 1,240,432 2023-09-14 2023-09-14 2023-09-14
publicationDetails_bodsVersion number 1,240,432 0.2 0.2 0.2
publicationDetails_license string 1,240,432 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 1,240,432 OpenOwnership Register OpenOwnership Register OpenOwnership Register
publicationDetails_publisher_url string 1,240,432 https://register.openownership.org https://register.openownership.org https://register.openownership.org
source_type string 1,240,432 officialRegister officialRegister officialRegister
source_description string 1,240,432 GLEIF GLEIF GLEIF
unspecifiedPersonDetails_reason string 1,240,432 interested-party-exempt-from-disclosure interested-party-exempt-from-disclosure interested-party-exempt-from-disclosure
unspecifiedPersonDetails_description string 1,240,432 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 4,468,695 3889827 3377014 2297652
statementID string 4,468,695 cd7842f0-0d2f-f6fd-6f77-45461967f5fe 364fb75d-6ac7-800f-5764-81078ea264ac f141fb82-2fcb-e806-ccb8-7c8824bc4d76
statementType string 4,468,695 entityStatement entityStatement entityStatement
statementDate date 2,459,883 None None 2023-01-16
entityType string 4,468,695 unknownEntity unknownEntity registeredEntity
name string 2,459,883 None None etiscan Beteiligungs GmbH
foundingDate datetime 1,709,923 None None 1645747200000
incorporatedInJurisdiction_name string 2,459,883 None None Germany
incorporatedInJurisdiction_code string 2,459,883 None None DE
publicationDetails_publicationDate date 4,468,695 2023-09-14 2023-09-14 2023-09-13
publicationDetails_bodsVersion number 4,468,695 0.2 0.2 0.2
publicationDetails_license string 4,468,695 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 4,468,695 OpenOwnership Register OpenOwnership Register OpenOwnership Register
publicationDetails_publisher_url string 4,468,695 https://register.openownership.org https://register.openownership.org https://register.openownership.org
source_type string 4,468,695 officialRegister officialRegister officialRegister,verified
source_description string 4,468,695 GLEIF GLEIF GLEIF
unspecifiedEntityDetails_reason string 2,008,812 interested-party-exempt-from-disclosure interested-party-exempt-from-disclosure None
unspecifiedEntityDetails_description string 2,008,812 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. None
entity_identifiers
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 4,919,766 346245.identifiers.1 310930.identifiers.1 659458.identifiers.1
_link_entity_statement string 4,919,766 346245 310930 659458
id string 4,651,654 6246855 0450722370 1584774004
scheme string 2,459,883 None None None
schemeName string 4,919,766 RA000602 RA000625 RA000529
entity_addresses
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 4,919,766 664095.addresses.0 1848236.addresses.0 798760.addresses.0
_link_entity_statement string 4,919,766 664095 1848236 798760
type string 4,919,766 registered registered registered
address string 4,919,766 Avenue Charles-Ferdinand-Ramuz 60, Pully 薛城区茂源路655号, 枣庄市 18 Todor Aleksandrov Blvd., Sofia
country string 4,919,766 CH CN BG
postCode string 4,843,284 1009 277000 1000
ooc_statement
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 3,652,798 3079832 3209621 512619
statementID string 3,652,798 d8d820e9-c21e-e733-1d3d-0d22da703229 d26b75bd-0275-b37c-f937-b1bba06fe533 12372294-0c87-a78a-fd43-6c95e1dc1643
statementType string 3,652,798 ownershipOrControlStatement ownershipOrControlStatement ownershipOrControlStatement
statementDate date 403,554 None None None
subject_describedByEntityStatement string 3,652,798 ed8a502d-52c6-163d-ef81-6cec16d7e874 41ef4813-2120-ff1c-efb0-15fa2026a9c6 3ed9daa1-0f18-c759-d560-022b99b2dbc2
interestedParty_describedByEntityStatement string 2,412,366 None None None
publicationDetails_publicationDate date 3,652,798 2023-09-14 2023-09-14 2023-09-13
publicationDetails_bodsVersion number 3,652,798 0.2 0.2 0.2
publicationDetails_license string 3,652,798 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 3,652,798 OpenOwnership Register OpenOwnership Register OpenOwnership Register
publicationDetails_publisher_url string 3,652,798 https://register.openownership.org https://register.openownership.org https://register.openownership.org
source_type string 3,652,798 officialRegister officialRegister officialRegister
source_description string 3,652,798 GLEIF GLEIF GLEIF
interestedParty_describedByPersonStatement string 1,240,432 02b601ae-e9e5-575d-e717-d7430d01ad0f 43935ab4-cc61-37a9-2c17-49083ac9c98a 6a371200-2b8f-e8ad-d4ec-4a0c91e4d8f6
ooc_interests
Field Name Field Type Field Count Sample 1 Sample 2 Sample 3
_link string 3,652,798 807377.interests.0 1058893.interests.0 2983927.interests.0
_link_ooc_statement string 3,652,798 807377 1058893 2983927
type string 3,652,798 other-influence-or-control other-influence-or-control other-influence-or-control
interestLevel string 3,652,798 direct direct indirect
beneficialOwnershipOrControl boolean 3,652,798 False False False
startDate datetime 403,554 None None None
details string 3,249,244 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 3,249,244 1453370.annotations.0 3585232.annotations.0 2589363.annotations.0
_link_ooc_statement string 3,249,244 1453370 3585232 2589363
motivation string 3,249,244 commenting commenting commenting
description string 3,249,244 The nature of this interest is unknown The nature of this interest is unknown The nature of this interest is unknown
statementPointerTarget string 3,249,244 /interests/0/type /interests/0/type /interests/0/type
creationDate date 3,249,244 2023-09-14 2023-09-14 2023-09-14
createdBy_name string 3,249,244 Open Ownership Open Ownership Open Ownership
createdBy_uri string 3,249,244 https://www.openownership.org https://www.openownership.org https://www.openownership.org