Beneficial ownership data analysis tools

GLEIF - BODS version 0.4 Downloads and Links relationship_statement relationship_recorddetails_interests relationship_source_assertedby relationship_annotations entity_statement entity_annotations entity_recorddetails_identifiers entity_recorddetails_addresses entity_source_assertedby

GLEIF - BODS version 0.4 (2025-03-02)

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 0.4 of our Beneficial Ownership Data Standard in order to analyse and learn more from layering this data on top of beneficial ownership data sources.

On Github, you can see how Open Ownership has mapped, transformed and republished this data in line with the Beneficial Ownership Data Standard.

We have also published a data use guide with information about how we have represented change over time and how specific fields have been mapped.

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.

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Tables

relationship_statement

Field Name	Field Type	Field Count	Sample 1	Sample 2	Sample 3
_link	string	6,150,500	4195226	2104240	5278237
statementId	string	6,150,500	c71cdfcf-2771-61dc-9f6b-5860afe80ebf	702534c3-0e89-6456-044d-f819452d3c9b	8dd51fa5-0209-e49f-abf9-5645dde97579
declarationSubject	string	6,150,500	XI-LEI-743700DAZWTN95R86G05	XI-LEI-8368005RU8UCUT8JX740	XI-LEI-724500X0HDONLIN8DN75
statementDate	date	6,150,500	2024-06-06	2024-06-06	2024-06-06
recordId	string	6,150,500	XI-LEI-RE-U-743700DAZWTN95R86G05	XI-LEI-RE-U-8368005RU8UCUT8JX740	XI-LEI-RE-U-724500X0HDONLIN8DN75
recordStatus	string	6,150,500	new	new	new
recordType	string	6,150,500	relationship	relationship	relationship
recordDetails_subject	string	6,150,500	XI-LEI-743700DAZWTN95R86G05	XI-LEI-8368005RU8UCUT8JX740	XI-LEI-724500X0HDONLIN8DN75
recordDetails_isComponent	boolean	6,150,500	False	False	False
recordDetails_interestedParty_reason	string	5,330,046	interestedPartyExemptFromDisclosure	interestedPartyExemptFromDisclosure	interestedPartyExemptFromDisclosure
recordDetails_interestedParty_description	string	5,330,046	Exception Reason: 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.	Exception Reason: NON_CONSOLIDATING. The legal entity or entities are not obliged to provide consolidated accounts in relation to the entity they control.	Exception Reason: NON_CONSOLIDATING. The legal entity or entities are not obliged to provide consolidated accounts in relation to the entity they control.
publicationDetails_publicationDate	date	6,150,500	2025-02-28	2025-02-28	2025-02-28
publicationDetails_bodsVersion	number	6,150,500	0.4	0.4	0.4
publicationDetails_license	string	6,150,500	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	6,150,500	Open Ownership	Open Ownership	Open Ownership
publicationDetails_publisher_url	string	6,150,500	https://www.openownership.org	https://www.openownership.org	https://www.openownership.org
source_type	string	6,150,500	officialRegister	officialRegister	officialRegister
source_url	string	6,150,500	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy
recordDetails_interestedParty	string	820,454	None	None	None

relationship_recorddetails_interests

Field Name	Field Type	Field Count	Sample 1	Sample 2	Sample 3
_link	string	6,150,500	4717283.recordDetails.interests.0	3839663.recordDetails.interests.0	290521.recordDetails.interests.0
_link_relationship_statement	string	6,150,500	4717283	3839663	290521
directOrIndirect	string	6,150,500	unknown	unknown	unknown
type	string	6,150,500	otherInfluenceOrControl	otherInfluenceOrControl	otherInfluenceOrControl
beneficialOwnershipOrControl	boolean	6,150,500	False	False	False
details	string	6,150,500	Exception Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT	Exception Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT	Relationship Type: IS_ULTIMATELY_CONSOLIDATED_BY
startDate	date	816,443	None	None	2021-05-19

relationship_source_assertedby

Field Name	Field Type	Field Count	Sample 1	Sample 2	Sample 3
_link	string	6,150,500	2612389.source.assertedBy.0	2381199.source.assertedBy.0	4965319.source.assertedBy.0
_link_relationship_statement	string	6,150,500	2612389	2381199	4965319
name	string	6,150,500	GLEIF	GLEIF	GLEIF
uri	string	6,150,500	https://www.gleif.org	https://www.gleif.org	https://www.gleif.org

relationship_annotations

Field Name	Field Type	Field Count	Sample 1	Sample 2	Sample 3
_link	string	87,106	1458840.annotations.0	2275243.annotations.0	5971350.annotations.0
_link_relationship_statement	string	87,106	1458840	2275243	5971350
motivation	string	87,106	commenting	commenting	commenting
description	string	87,106	Statement closed due to a new GLEIF exception (XI-LEI-RE-D-213800C7COPQOHM9MA53) replacing this record	Statement closed due to a new GLEIF relationship (XI-LEI-RR-U-5493003W7LTFWD2INY20-353800V2V8PUY9TK3E06) replacing this record	Statement closed due to a new GLEIF relationship (XI-LEI-RR-O-EVNKRTGJRGTQE5UVDF80-47QTTOH7X8GB4Q53FJ97) replacing this record
statementPointerTarget	boolean	87,106	None	None	None
creationDate	date	87,106	2025-02-28	2025-02-28	2025-02-28
createdBy_name	string	87,106	Open Ownership	Open Ownership	Open Ownership
createdBy_uri	string	87,106	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	4,339,643	3244646	2650631	2878221
statementId	string	4,339,643	3ec523eb-9669-a813-042c-1c383472274d	c8b86193-e444-5446-94be-0ac30657d0b8	e3d6ed53-3709-36a2-b43e-8abb42fb0e1a
declarationSubject	string	4,339,643	XI-LEI-724500981LIG9YQP0E34	XI-LEI-724500GS4MMGKWJ4JU45	XI-LEI-9598005M8RPFFYS7TB31
statementDate	date	4,339,643	2024-06-06	2024-06-06	2024-11-08
recordId	string	4,339,643	XI-LEI-724500981LIG9YQP0E34	XI-LEI-724500GS4MMGKWJ4JU45	XI-LEI-9598005M8RPFFYS7TB31
recordStatus	string	4,339,643	new	new	updated
recordType	string	4,339,643	entity	entity	entity
recordDetails_isComponent	boolean	4,339,643	False	False	False
recordDetails_foundingDate	date	4,339,643	2008-02-01	2010-12-09	1989-06-26
recordDetails_name	string	4,339,643	Sipho Holding B.V.	Trimea Holding B.V.	PROYME INGENIERIA Y CONSTRUCCION SOCIEDAD LIMITADA
recordDetails_uri	string	4,339,643	https://search.gleif.org/#/record/724500981LIG9YQP0E34	https://search.gleif.org/#/record/724500GS4MMGKWJ4JU45	https://search.gleif.org/#/record/9598005M8RPFFYS7TB31
recordDetails_entityType_type	string	4,339,643	registeredEntity	registeredEntity	registeredEntity
recordDetails_entityType_details	string	3,776,477	besloten vennootschap met beperkte aansprakelijkheid	besloten vennootschap met beperkte aansprakelijkheid	Sociedad de Responsabilidad Limitada
recordDetails_jurisdiction_name	string	4,339,643	Netherlands	Netherlands	Spain
recordDetails_jurisdiction_code	string	4,339,643	NL	NL	ES
publicationDetails_publicationDate	date	4,339,643	2025-02-28	2025-02-28	2025-02-28
publicationDetails_bodsVersion	number	4,339,643	0.4	0.4	0.4
publicationDetails_license	string	4,339,643	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	4,339,643	Open Ownership	Open Ownership	Open Ownership
publicationDetails_publisher_url	string	4,339,643	https://www.openownership.org	https://www.openownership.org	https://www.openownership.org
source_type	string	4,339,643	officialRegister,verified	officialRegister,verified	officialRegister,verified
source_url	string	4,339,643	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy
recordDetails_alternateNames	string	507,767	None	None	None
recordDetails_dissolutionDate	date	193,044	None	None	None

entity_annotations

Field Name	Field Type	Field Count	Sample 1	Sample 2	Sample 3
_link	string	4,339,643	4139442.annotations.0	2401926.annotations.0	4240398.annotations.0
_link_entity_statement	string	4,339,643	4139442	2401926	4240398
motivation	string	4,339,643	commenting	commenting	commenting
description	string	4,339,643	LEI Registration Status: ISSUED	LEI Registration Status: ISSUED	LEI Registration Status: ISSUED
statementPointerTarget	boolean	4,339,643	None	None	None
creationDate	date	4,339,643	2025-02-28	2025-02-28	2025-02-28
url	string	4,339,643	https://search.gleif.org/#/record/815600767906D5309A62	https://search.gleif.org/#/record/969500D4X7QLZ3JG5913	https://search.gleif.org/#/record/9598000LF2SRKKB2SG82
createdBy_name	string	4,339,643	Open Ownership	Open Ownership	Open Ownership
createdBy_uri	string	4,339,643	https://www.openownership.org	https://www.openownership.org	https://www.openownership.org

entity_recorddetails_identifiers

Field Name	Field Type	Field Count	Sample 1	Sample 2	Sample 3
_link	string	8,296,362	389293.recordDetails.identifiers.0	3161806.recordDetails.identifiers.0	2932118.recordDetails.identifiers.0
_link_entity_statement	string	8,296,362	389293	3161806	2932118
id	string	8,296,362	335800NLZ2IIKH3B6R94	25490048M6NYD5UOF750	529900WW1BZTXV9G2J66
scheme	string	8,296,362	XI-LEI	XI-LEI	XI-LEI
schemeName	string	8,296,362	Global Legal Entity Identifier Index	Global Legal Entity Identifier Index	Global Legal Entity Identifier Index
uri	string	8,075,920	https://www.gleif.org/en/about-lei/introducing-the-legal-entity-identifier-lei	https://www.gleif.org/en/about-lei/introducing-the-legal-entity-identifier-lei	https://www.gleif.org/en/about-lei/introducing-the-legal-entity-identifier-lei

entity_recorddetails_addresses

Field Name	Field Type	Field Count	Sample 1	Sample 2	Sample 3
_link	string	8,679,286	2795492.recordDetails.addresses.1	1993446.recordDetails.addresses.1	2208077.recordDetails.addresses.1
_link_entity_statement	string	8,679,286	2795492	1993446	2208077
type	string	8,679,286	business	business	business
address	string	8,679,286	Hohe Bleichen 12, Hamburg, Hamburg	POL. IND. MOLI D'EN FONOLLERA 7D Y 7C, LLIÇA D'AMUNT, Catalunya [Cataluña]	29 RUE CDT FAURAX, LYON 6EME
postCode	string	8,569,144	20354	08186	69006
country_name	string	8,679,286	Germany	Spain	France
country_code	string	8,679,286	DE	ES	FR

entity_source_assertedby

Field Name	Field Type	Field Count	Sample 1	Sample 2	Sample 3
_link	string	4,339,643	1620148.source.assertedBy.0	3029927.source.assertedBy.0	2735275.source.assertedBy.0
_link_entity_statement	string	4,339,643	1620148	3029927	2735275
name	string	4,339,643	GLEIF	GLEIF	GLEIF
uri	string	4,339,643	https://www.gleif.org	https://www.gleif.org	https://www.gleif.org

_link	statementId	declarationSubject	statementDate	recordId	recordStatus	recordType	recordDetails_subject	recordDetails_isComponent	recordDetails_interestedParty_reason	recordDetails_interestedParty_description	publicationDetails_publicationDate	publicationDetails_bodsVersion	publicationDetails_license	publicationDetails_publisher_name	publicationDetails_publisher_url	source_type	source_url	recordDetails_interestedParty
4195226	c71cdfcf-2771-61dc-9f6b-5860afe80ebf	XI-LEI-743700DAZWTN95R86G05	2024-06-06	XI-LEI-RE-U-743700DAZWTN95R86G05	new	relationship	XI-LEI-743700DAZWTN95R86G05	False	interestedPartyExemptFromDisclosure	Exception Reason: 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.	2025-02-28	0.4	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy	None
2104240	702534c3-0e89-6456-044d-f819452d3c9b	XI-LEI-8368005RU8UCUT8JX740	2024-06-06	XI-LEI-RE-U-8368005RU8UCUT8JX740	new	relationship	XI-LEI-8368005RU8UCUT8JX740	False	interestedPartyExemptFromDisclosure	Exception Reason: NON_CONSOLIDATING. The legal entity or entities are not obliged to provide consolidated accounts in relation to the entity they control.	2025-02-28	0.4	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy	None
5278237	8dd51fa5-0209-e49f-abf9-5645dde97579	XI-LEI-724500X0HDONLIN8DN75	2024-06-06	XI-LEI-RE-U-724500X0HDONLIN8DN75	new	relationship	XI-LEI-724500X0HDONLIN8DN75	False	interestedPartyExemptFromDisclosure	Exception Reason: NON_CONSOLIDATING. The legal entity or entities are not obliged to provide consolidated accounts in relation to the entity they control.	2025-02-28	0.4	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy	None
922235	0fa63af5-0666-a34e-41fb-48875e226580	XI-LEI-8156002C8193EA5D3E96	2024-06-06	XI-LEI-RE-U-8156002C8193EA5D3E96	new	relationship	XI-LEI-8156002C8193EA5D3E96	False	informationUnknownToPublisher	Exception Reason: NO KNOWN_PERSON. There is no known person(s) controlling the entity.	2025-02-28	0.4	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy	None
5481492	f8422979-c60f-83cd-c27b-ec45d26fc849	XI-LEI-875500BK8UPVXOASF002	2024-09-07	XI-LEI-RR-D-875500BK8UPVXOASF002-549300HGMGXYXWWXPE50	updated	relationship	XI-LEI-875500BK8UPVXOASF002	False	None	None	2025-02-28	0.4	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy	XI-LEI-549300HGMGXYXWWXPE50
2243401	363e1edf-0267-9ee1-c22b-62739ea8b332	XI-LEI-636700GU6BKK3QZ9Y688	2024-06-06	XI-LEI-RE-U-636700GU6BKK3QZ9Y688	new	relationship	XI-LEI-636700GU6BKK3QZ9Y688	False	informationUnknownToPublisher	Exception Reason: NO KNOWN_PERSON. There is no known person(s) controlling the entity.	2025-02-28	0.4	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy	None
5464939	2639667c-73b1-894d-75f8-9ceddd5103cd	XI-LEI-254900YUV3KL7S67D019	2024-12-09	XI-LEI-RE-D-254900YUV3KL7S67D019	updated	relationship	XI-LEI-254900YUV3KL7S67D019	False	interestedPartyExemptFromDisclosure	Exception Reason: NATURAL_PERSONS. The entity is controlled by a natural person(s) without any intermediate legal entity.	2025-02-28	0.4	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy	None
4018175	da403a6c-9839-959f-778f-8e7ba1b3f6ca	XI-LEI-969500YIHGMV6TF3KL88	2024-06-06	XI-LEI-RE-D-969500YIHGMV6TF3KL88	new	relationship	XI-LEI-969500YIHGMV6TF3KL88	False	interestedPartyExemptFromDisclosure	Exception Reason: NON_CONSOLIDATING. The legal entity or entities are not obliged to provide consolidated accounts in relation to the entity they control.	2025-02-28	0.4	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy	None
3960859	28cadd7b-a7fc-2911-833b-692090672979	XI-LEI-254900DPH7UNVR92G402	2024-10-08	XI-LEI-RE-D-254900DPH7UNVR92G402	new	relationship	XI-LEI-254900DPH7UNVR92G402	False	interestedPartyExemptFromDisclosure	Exception Reason: NON_CONSOLIDATING. The legal entity or entities are not obliged to provide consolidated accounts in relation to the entity they control.	2025-02-28	0.4	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy	None
1264072	e519a0b2-2d9c-af12-b1b2-1288f04aff4c	XI-LEI-635400KNLWDYWMF2BG08	2024-06-06	XI-LEI-RE-U-635400KNLWDYWMF2BG08	new	relationship	XI-LEI-635400KNLWDYWMF2BG08	False	informationUnknownToPublisher	Exception Reason: NO KNOWN_PERSON. There is no known person(s) controlling the entity.	2025-02-28	0.4	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy	None

_link	_link_relationship_statement	directOrIndirect	type	beneficialOwnershipOrControl	details	startDate
4717283.recordDetails.interests.0	4717283	unknown	otherInfluenceOrControl	False	Exception Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT	None
3839663.recordDetails.interests.0	3839663	unknown	otherInfluenceOrControl	False	Exception Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT	None
290521.recordDetails.interests.0	290521	unknown	otherInfluenceOrControl	False	Relationship Type: IS_ULTIMATELY_CONSOLIDATED_BY	2021-05-19
5848912.recordDetails.interests.0	5848912	unknown	otherInfluenceOrControl	False	Relationship Type: IS_FUND-MANAGED_BY	2010-03-29
4913612.recordDetails.interests.0	4913612	unknown	otherInfluenceOrControl	False	Exception Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT	None
6001305.recordDetails.interests.0	6001305	unknown	otherInfluenceOrControl	False	Exception Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT	None
4127196.recordDetails.interests.0	4127196	unknown	otherInfluenceOrControl	False	Relationship Type: IS_DIRECTLY_CONSOLIDATED_BY	2023-10-10
971480.recordDetails.interests.0	971480	unknown	otherInfluenceOrControl	False	Relationship Type: IS_ULTIMATELY_CONSOLIDATED_BY	2020-12-21
3724290.recordDetails.interests.0	3724290	unknown	otherInfluenceOrControl	False	Exception Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT	None
1808211.recordDetails.interests.0	1808211	unknown	otherInfluenceOrControl	False	Exception Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT	None

_link	_link_relationship_statement	name	uri
2612389.source.assertedBy.0	2612389	GLEIF	https://www.gleif.org
2381199.source.assertedBy.0	2381199	GLEIF	https://www.gleif.org
4965319.source.assertedBy.0	4965319	GLEIF	https://www.gleif.org
2048816.source.assertedBy.0	2048816	GLEIF	https://www.gleif.org
2382132.source.assertedBy.0	2382132	GLEIF	https://www.gleif.org
2235380.source.assertedBy.0	2235380	GLEIF	https://www.gleif.org
2109489.source.assertedBy.0	2109489	GLEIF	https://www.gleif.org
1028306.source.assertedBy.0	1028306	GLEIF	https://www.gleif.org
5793733.source.assertedBy.0	5793733	GLEIF	https://www.gleif.org
472045.source.assertedBy.0	472045	GLEIF	https://www.gleif.org

_link	_link_relationship_statement	motivation	description	statementPointerTarget	creationDate	createdBy_name	createdBy_uri
1458840.annotations.0	1458840	commenting	Statement closed due to a new GLEIF exception (XI-LEI-RE-D-213800C7COPQOHM9MA53) replacing this record	None	2025-02-28	Open Ownership	https://www.openownership.org
2275243.annotations.0	2275243	commenting	Statement closed due to a new GLEIF relationship (XI-LEI-RR-U-5493003W7LTFWD2INY20-353800V2V8PUY9TK3E06) replacing this record	None	2025-02-28	Open Ownership	https://www.openownership.org
5971350.annotations.0	5971350	commenting	Statement closed due to a new GLEIF relationship (XI-LEI-RR-O-EVNKRTGJRGTQE5UVDF80-47QTTOH7X8GB4Q53FJ97) replacing this record	None	2025-02-28	Open Ownership	https://www.openownership.org
3452975.annotations.0	3452975	commenting	Statement closed due to a new GLEIF relationship (XI-LEI-RR-O-254900TXA0ZG3EU85P18-2549005G7XGKH74M4R84) replacing this record	None	2025-02-28	Open Ownership	https://www.openownership.org
1283121.annotations.0	1283121	commenting	Statement closed due to a new GLEIF relationship (XI-LEI-RR-O-5493009UOITY1SOQI311-9845001D37CX6DA0F518) replacing this record	None	2025-02-28	Open Ownership	https://www.openownership.org
1283197.annotations.0	1283197	commenting	Statement closed due to a new GLEIF relationship (XI-LEI-RR-O-549300A1DA7N1H0G7Q08-54930051XPVBS4ZQ6D53) replacing this record	None	2025-02-28	Open Ownership	https://www.openownership.org
6007326.annotations.0	6007326	commenting	Statement closed due to deletion of GLEIF record	None	2025-02-28	Open Ownership	https://www.openownership.org
963478.annotations.0	963478	commenting	Statement closed due to a new GLEIF relationship (XI-LEI-RR-O-549300GVBLO5X0UPLD58-549300VXG7HKQZFL7H26) replacing this record	None	2025-02-28	Open Ownership	https://www.openownership.org
1250612.annotations.0	1250612	commenting	Statement closed due to deletion of GLEIF record	None	2025-02-28	Open Ownership	https://www.openownership.org
3451808.annotations.0	3451808	commenting	Statement closed due to a new GLEIF relationship (XI-LEI-RR-O-254900ISCTI0968C6Q38-549300ZWRJZY3UPDCO30) replacing this record	None	2025-02-28	Open Ownership	https://www.openownership.org

_link	statementId	declarationSubject	statementDate	recordId	recordStatus	recordType	recordDetails_isComponent	recordDetails_foundingDate	recordDetails_name	recordDetails_uri	recordDetails_entityType_type	recordDetails_entityType_details	recordDetails_jurisdiction_name	recordDetails_jurisdiction_code	publicationDetails_publicationDate	publicationDetails_bodsVersion	publicationDetails_license	publicationDetails_publisher_name	publicationDetails_publisher_url	source_type	source_url	recordDetails_alternateNames	recordDetails_dissolutionDate
3244646	3ec523eb-9669-a813-042c-1c383472274d	XI-LEI-724500981LIG9YQP0E34	2024-06-06	XI-LEI-724500981LIG9YQP0E34	new	entity	False	2008-02-01	Sipho Holding B.V.	https://search.gleif.org/#/record/724500981LIG9YQP0E34	registeredEntity	besloten vennootschap met beperkte aansprakelijkheid	Netherlands	NL	2025-02-28	0.4	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister,verified	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy	None	None
2650631	c8b86193-e444-5446-94be-0ac30657d0b8	XI-LEI-724500GS4MMGKWJ4JU45	2024-06-06	XI-LEI-724500GS4MMGKWJ4JU45	new	entity	False	2010-12-09	Trimea Holding B.V.	https://search.gleif.org/#/record/724500GS4MMGKWJ4JU45	registeredEntity	besloten vennootschap met beperkte aansprakelijkheid	Netherlands	NL	2025-02-28	0.4	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister,verified	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy	None	None
2878221	e3d6ed53-3709-36a2-b43e-8abb42fb0e1a	XI-LEI-9598005M8RPFFYS7TB31	2024-11-08	XI-LEI-9598005M8RPFFYS7TB31	updated	entity	False	1989-06-26	PROYME INGENIERIA Y CONSTRUCCION SOCIEDAD LIMITADA	https://search.gleif.org/#/record/9598005M8RPFFYS7TB31	registeredEntity	Sociedad de Responsabilidad Limitada	Spain	ES	2025-02-28	0.4	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister,verified	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy	None	None
630444	ad5d1da3-c089-4f7a-a608-5ff5ff04b4d4	XI-LEI-52990041U50ZHHA37O38	2025-02-09	XI-LEI-52990041U50ZHHA37O38	updated	entity	False	1992-03-30	DISFOR P D SOCIEDAD LIMITADA	https://search.gleif.org/#/record/52990041U50ZHHA37O38	registeredEntity	Sociedad de Responsabilidad Limitada	Spain	ES	2025-02-28	0.4	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister,verified	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy	None	None
1963277	b9cf65cd-5ab5-b394-3546-c59963ed3e3f	XI-LEI-8945001YYXA5I13EK494	2024-06-06	XI-LEI-8945001YYXA5I13EK494	new	entity	False	2016-05-09	BLISSTERING ELECTRONICS PRIVATE LIMITED	https://search.gleif.org/#/record/8945001YYXA5I13EK494	registeredEntity	Private Limited Company	India	IN	2025-02-28	0.4	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister,verified	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy	None	None
2231804	35835dec-b40a-37f1-b3d6-e6c6a0a85eea	XI-LEI-8755003N9MNRXU9BPU53	2025-02-09	XI-LEI-8755003N9MNRXU9BPU53	updated	entity	False	2021-09-28	Qiiwi	https://search.gleif.org/#/record/8755003N9MNRXU9BPU53	registeredEntity	Besloten Vennootschap	Belgium	BE	2025-02-28	0.4	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister,verified	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy	None	None
3059807	e72eda99-dfd5-b9dc-b49c-f37fa72decd9	XI-LEI-2549008N5FGC4WUNPD43	2024-06-06	XI-LEI-2549008N5FGC4WUNPD43	new	entity	False	None	FCTI Inc.	https://search.gleif.org/#/record/2549008N5FGC4WUNPD43	registeredEntity	For-Profit Corporation Close	California, United States	US-CA	2025-02-28	0.4	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister,verified	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy	None	None
3340623	4b4b824b-c19b-1440-265d-ad8094c30fcd	XI-LEI-254900P9QCJGSPX9L206	2024-06-06	XI-LEI-254900P9QCJGSPX9L206	new	entity	False	2024-04-03	Doric Financing Designated Activity Company	https://search.gleif.org/#/record/254900P9QCJGSPX9L206	registeredEntity	Designated Activity Company	Ireland	IE	2025-02-28	0.4	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister,verified	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy	None	None
2325637	9a62c87a-daee-a35a-1b0d-8285af536158	XI-LEI-315700YANJSG4NB7RW64	2024-06-06	XI-LEI-315700YANJSG4NB7RW64	new	entity	False	2004-10-08	DUBINA CZ s.r.o.	https://search.gleif.org/#/record/315700YANJSG4NB7RW64	registeredEntity	Společnost s ručením omezeným	Czechia	CZ	2025-02-28	0.4	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister,verified	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy	None	None
229500	5e1ee17b-e97a-985c-15d3-c1aff2129a0c	XI-LEI-529900IZ4E32O3DY0M62	2024-12-09	XI-LEI-529900IZ4E32O3DY0M62	updated	entity	False	2018-04-09	Eichhof Holding GmbH	https://search.gleif.org/#/record/529900IZ4E32O3DY0M62	registeredEntity	Gesellschaft mit beschränkter Haftung	Germany	DE	2025-02-28	0.4	https://creativecommons.org/publicdomain/zero/1.0/	Open Ownership	https://www.openownership.org	officialRegister,verified	https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy	None	None

_link	_link_entity_statement	motivation	description	statementPointerTarget	creationDate	url	createdBy_name	createdBy_uri
4139442.annotations.0	4139442	commenting	LEI Registration Status: ISSUED	None	2025-02-28	https://search.gleif.org/#/record/815600767906D5309A62	Open Ownership	https://www.openownership.org
2401926.annotations.0	2401926	commenting	LEI Registration Status: ISSUED	None	2025-02-28	https://search.gleif.org/#/record/969500D4X7QLZ3JG5913	Open Ownership	https://www.openownership.org
4240398.annotations.0	4240398	commenting	LEI Registration Status: ISSUED	None	2025-02-28	https://search.gleif.org/#/record/9598000LF2SRKKB2SG82	Open Ownership	https://www.openownership.org
4326866.annotations.0	4326866	commenting	LEI Registration Status: ISSUED	None	2025-02-28	https://search.gleif.org/#/record/9695006D6SCKZOWQJ618	Open Ownership	https://www.openownership.org
3948765.annotations.0	3948765	commenting	LEI Registration Status: ISSUED	None	2025-02-28	https://search.gleif.org/#/record/967600TW9EJMH92WON52	Open Ownership	https://www.openownership.org
2153673.annotations.0	2153673	commenting	LEI Registration Status: LAPSED	None	2025-02-28	https://search.gleif.org/#/record/969500EEX3UCFF7KT322	Open Ownership	https://www.openownership.org
3676751.annotations.0	3676751	commenting	LEI Registration Status: ISSUED	None	2025-02-28	https://search.gleif.org/#/record/969500QTY5EP6NLFIR62	Open Ownership	https://www.openownership.org
40055.annotations.0	40055	commenting	LEI Registration Status: ISSUED	None	2025-02-28	https://search.gleif.org/#/record/254900VHA3384I2ZAD20	Open Ownership	https://www.openownership.org
3659891.annotations.0	3659891	commenting	LEI Registration Status: ISSUED	None	2025-02-28	https://search.gleif.org/#/record/549300Y8PVVUKJI8L331	Open Ownership	https://www.openownership.org
1664624.annotations.0	1664624	commenting	LEI Registration Status: ISSUED	None	2025-02-28	https://search.gleif.org/#/record/984500D7AA6EFFF52F26	Open Ownership	https://www.openownership.org

_link	_link_entity_statement	id	scheme	schemeName	uri
389293.recordDetails.identifiers.0	389293	335800NLZ2IIKH3B6R94	XI-LEI	Global Legal Entity Identifier Index	https://www.gleif.org/en/about-lei/introducing-the-legal-entity-identifier-lei
3161806.recordDetails.identifiers.0	3161806	25490048M6NYD5UOF750	XI-LEI	Global Legal Entity Identifier Index	https://www.gleif.org/en/about-lei/introducing-the-legal-entity-identifier-lei
2932118.recordDetails.identifiers.0	2932118	529900WW1BZTXV9G2J66	XI-LEI	Global Legal Entity Identifier Index	https://www.gleif.org/en/about-lei/introducing-the-legal-entity-identifier-lei
553145.recordDetails.identifiers.1	553145	905188090	FR-RCS	Trade and Companies Register	http://www.infogreffe.fr
923523.recordDetails.identifiers.1	923523	B-262658-8	ES-RMC	Central Commercial Register of the Kingdom of Spain	http://www.rmc.es/Home.aspx
2640498.recordDetails.identifiers.1	2640498	1074785	GB-COH	Companies House	http://www.companieshouse.gov.uk/
501569.recordDetails.identifiers.0	501569	9845003CB663BB1HDD85	XI-LEI	Global Legal Entity Identifier Index	https://www.gleif.org/en/about-lei/introducing-the-legal-entity-identifier-lei
3770360.recordDetails.identifiers.0	3770360	254900GQVEFIK4P72T49	XI-LEI	Global Legal Entity Identifier Index	https://www.gleif.org/en/about-lei/introducing-the-legal-entity-identifier-lei
3737824.recordDetails.identifiers.1	3737824	2688251-5	FI-VERO	Finnish Tax Administration	https://www.ytj.fi/en/index/vatnumber.html
2794313.recordDetails.identifiers.0	2794313	2549004YRTTPP52CPJ28	XI-LEI	Global Legal Entity Identifier Index	https://www.gleif.org/en/about-lei/introducing-the-legal-entity-identifier-lei

_link	_link_entity_statement	type	address	postCode	country_name	country_code
2795492.recordDetails.addresses.1	2795492	business	Hohe Bleichen 12, Hamburg, Hamburg	20354	Germany	DE
1993446.recordDetails.addresses.1	1993446	business	POL. IND. MOLI D'EN FONOLLERA 7D Y 7C, LLIÇA D'AMUNT, Catalunya [Cataluña]	08186	Spain	ES
2208077.recordDetails.addresses.1	2208077	business	29 RUE CDT FAURAX, LYON 6EME	69006	France	FR
1268299.recordDetails.addresses.1	1268299	business	VIA MONTICANO, 8/5, GORGO AL MONTICANO, Treviso	31040	Italy	IT
131500.recordDetails.addresses.0	131500	registered	HIRAPUR, DHANBAD, Jhārkhand	826001	India	IN
2566550.recordDetails.addresses.0	2566550	registered	Hubdorf 19a, Großarl, AT-5	5611	Austria	AT
1843940.recordDetails.addresses.0	1843940	registered	LEVENT MAH. CÖMERT SK. YAPIKREDI PLAZA SİTESİ B BLOK NO: 1B İÇ KAPI NO: 20, BEŞİKTAŞ, İstanbul	34330	Türkiye	TR
4141571.recordDetails.addresses.0	4141571	registered	1 Doolittle Yard, Froghall Road, Ampthill, GB-BDF	MK45 2NW	United Kingdom	GB
2914545.recordDetails.addresses.0	2914545	registered	C/O SEB Institutioner & Stiftelser, Göteborg, SE-O	405 04	Sweden	SE
926974.recordDetails.addresses.0	926974	registered	UNIT B, COLIMA AVENUE SUNDERLAND ENTERPRISE PARK WEST, SUNDERLAND, GB-ENG	SR5 3XE	United Kingdom	GB

_link	_link_entity_statement	name	uri
1620148.source.assertedBy.0	1620148	GLEIF	https://www.gleif.org
3029927.source.assertedBy.0	3029927	GLEIF	https://www.gleif.org
2735275.source.assertedBy.0	2735275	GLEIF	https://www.gleif.org
535305.source.assertedBy.0	535305	GLEIF	https://www.gleif.org
1122831.source.assertedBy.0	1122831	GLEIF	https://www.gleif.org
1731888.source.assertedBy.0	1731888	GLEIF	https://www.gleif.org
674269.source.assertedBy.0	674269	GLEIF	https://www.gleif.org
4119813.source.assertedBy.0	4119813	GLEIF	https://www.gleif.org
1845430.source.assertedBy.0	1845430	GLEIF	https://www.gleif.org
991579.source.assertedBy.0	991579	GLEIF	https://www.gleif.org

Beneficial ownership data analysis tools

GLEIF - BODS version 0.4 (2025-03-02)

Downloads and links to hosted databases

Tables

relationship_statement

relationship_recorddetails_interests

relationship_source_assertedby

relationship_annotations

entity_statement

entity_annotations

entity_recorddetails_identifiers

entity_recorddetails_addresses

entity_source_assertedby

Sample data from `relationship_statement` table.

Sample data from `relationship_recorddetails_interests` table.

Sample data from `relationship_source_assertedby` table.

Sample data from `relationship_annotations` table.

Sample data from `entity_statement` table.

Sample data from `entity_annotations` table.

Sample data from `entity_recorddetails_identifiers` table.

Sample data from `entity_recorddetails_addresses` table.

Sample data from `entity_source_assertedby` table.