https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/CorporateOwnership/BeneficialOwnership
situation linking party that enjoys the benefits of ownership (such as receipt of income) of something even though its ownership (title) may be in the name of another party (called a nominee or registered owner) to the asset that they own
Instances of fibo-be-oac-cown:BeneficialOwnership can have the following properties:
| PROPERTY | TYPE | DESCRIPTION | RANGE |
|---|---|---|---|
| From class owl:Thing | |||
| fibo-be-corp-corp:hasDateOfIncorporation | owl:ObjectProperty | owl:Thing | |
| fibo-be-corp-corp:hasDateOfRegistration | owl:ObjectProperty | owl:Thing | |
| fibo-be-corp-corp:hasIssuedCapital | owl:ObjectProperty | owl:Thing | |
| fibo-be-corp-corp:hasSharesAuthorized | owl:DatatypeProperty | owl:Thing | |
| fibo-be-ge-ge:isElectedBy | owl:ObjectProperty | identifies an official or government chosen to hold office by voting | owl:Thing |
| fibo-be-ge-ge:isRepresentedBy | owl:ObjectProperty | relates a system of governance to its chosen representatives | owl:Thing |
| fibo-be-le-cb:hasDateOfIncorporation | owl:ObjectProperty | indicates the formal date of incorporation as stated in filing documents | cmns-dt:ExplicitDate |
| fibo-be-le-cb:hasDateOfRegistration | owl:ObjectProperty | indicates the date on which the corporation has registered in some jurisdiction for regulatory and / or for tax purposes | cmns-dt:ExplicitDate |
| fibo-be-le-cb:hasIssuedCapital | owl:ObjectProperty | indicates the aggregate value of all shares held by shareholders | fibo-fnd-acc-cur:MonetaryAmount |
| fibo-be-le-cb:hasSharesAuthorized | owl:DatatypeProperty | indicates the maximum number of shares that are permitted to be issued, as established by the board of directors | xsd:nonNegativeInteger |
| fibo-be-le-lei:hasLegalFormAbbreviation | owl:DatatypeProperty | the precise abbreviation for the entity legal form as defined in the jurisdiction in which it is registered, for example LLC, LLP, Ltd, PLC, Corp. | owl:Thing |
| fibo-be-le-lei:hasOwnershipPercentage | owl:DatatypeProperty | the percentage ownership interest in the owned entity owned by owning entity, if known | xsd:decimal |
| fibo-be-le-lei:hasTransliteratedLegalFormAbbreviation | owl:DatatypeProperty | a transliterated (i.e., in Latin or Romanized ASCII) representation of the abbreviation for the entity legal form | owl:Thing |
| fibo-be-le-lei:hasTransliteratedName | owl:DatatypeProperty | a transliterated (i.e., in Latin or Romanized ASCII) representation of a name for the entity | owl:Thing |
| fibo-be-le-lei:isConsolidatedBy | owl:ObjectProperty | indicates the entity considered the 'end node' or consolidating entity (parent) from an ISO 17442 perspective | cmns-org:LegalEntity |
| fibo-be-le-lei:isConsolidationOf | owl:ObjectProperty | indicates the entity considered the 'start node' or consolidated entity from an ISO 17442 perspective | cmns-org:LegalEntity |
| fibo-be-le-lei:isDirectlyConsolidatedBy | owl:ObjectProperty | indicates that the entity considered the 'end node' or consolidating entity (parent) fully consolidates the accounting of the 'start node' (child) per the accounting rules specified, and is the closest consolidating entity to that child in any applicable ownership hierarchy | cmns-org:LegalEntity |
| fibo-be-le-lei:isInternationalBranchOf | owl:ObjectProperty | indicates that the entity considered the 'start node' or consolidated entity (child) is an international subsidiary of the 'end node' (parent) in the jurisdiction of the child | cmns-org:LegalEntity |
| fibo-be-le-lei:isQuantifiedBy | owl:DatatypeProperty | indicates that something is limited to or conditional due to some rate or other statistical value | xsd:decimal |
| fibo-be-le-lei:isUltimatelyConsolidatedBy | owl:ObjectProperty | indicates that the entity considered the 'end node' or consolidating entity (parent) fully consolidates the accounting of the 'start node' (child) per the accounting rules specified, and is the most distant consolidating entity to that child in any applicable ownership hierarchy | cmns-org:LegalEntity |
| fibo-be-le-lp:hasIntendedLiquidationDate | owl:ObjectProperty | links an agreement, contract, or legal entity to a date on which it is scheduled to be sold | cmns-dt:Date |
| fibo-be-oac-cown:consistsOfNumberOfUnits | owl:DatatypeProperty | indicates the number of units of | xsd:decimal |
| fibo-be-oac-exec:authorizes | owl:ObjectProperty | owl:Thing | |
| fibo-be-oac-exec:authorizesThrough | owl:ObjectProperty | owl:Thing | |
| fibo-be-oac-exec:delegatesControlTo | owl:ObjectProperty | owl:Thing | |
| fibo-be-oac-exec:designatesSignatory | owl:ObjectProperty | authorizes to sign agreements, access accounts and/or perform other similar tasks | fibo-be-oac-exec:Signatory |
| fibo-be-oac-exec:hasAuthorizedParty | owl:ObjectProperty | owl:Thing | |
| fibo-be-oac-exec:hasAuthorizingParty | owl:ObjectProperty | owl:Thing | |
| fibo-be-oac-exec:hasDelegatedControlOf | owl:ObjectProperty | owl:Thing | |
| fibo-be-oac-exec:hasResponsibleParty | owl:ObjectProperty | owl:Thing | |
| fibo-be-oac-exec:isAuthorizedBy | owl:ObjectProperty | owl:Thing | |
| fibo-be-oac-exec:isAuthorizedThrough | owl:ObjectProperty | owl:Thing | |
| fibo-be-oac-opty:guarantees | owl:ObjectProperty | provides a formal assurance or promise, esp. that certain conditions shall be fulfilled relating to a product, service, or transaction | owl:Thing |
| fibo-be-oac-opty:hasDirectOwningEntity | owl:ObjectProperty | relates a formal organization to a direct legal person / owner | owl:Thing |
| fibo-be-oac-opty:hasInvestmentEntity | owl:ObjectProperty | relates a legal person to a directly owned formal organization or subsidiary, depending on the percent ownership interest | owl:Thing |
@prefix cmns-av: <https://www.omg.org/spec/Commons/AnnotationVocabulary/> .
@prefix cmns-ra: <https://www.omg.org/spec/Commons/RegistrationAuthorities/> .
@prefix fibo-be-oac-cown: <https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/CorporateOwnership/> .
@prefix fibo-fnd-oac-own: <https://spec.edmcouncil.org/fibo/ontology/FND/OwnershipAndControl/Ownership/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .
@prefix skos: <http://www.w3.org/2004/02/skos/core#> .
fibo-be-oac-cown:BeneficialOwnership a owl:Class ;
rdfs:label "beneficial ownership" ;
rdfs:subClassOf [ a owl:Restriction ;
owl:onProperty fibo-fnd-oac-own:hasOwnedAsset ;
owl:someValuesFrom fibo-fnd-oac-own:Asset ],
[ a owl:Restriction ;
owl:onProperty fibo-fnd-oac-own:hasOwningParty ;
owl:someValuesFrom fibo-be-oac-cown:BeneficialOwner ],
[ a owl:Restriction ;
owl:onProperty cmns-ra:isRegisteredBy ;
owl:someValuesFrom [ a owl:Class ;
owl:unionOf ( cmns-ra:RegistrationAuthority cmns-ra:Registrar ) ] ],
fibo-fnd-oac-own:Ownership ;
skos:definition "situation linking party that enjoys the benefits of ownership (such as receipt of income) of something even though its ownership (title) may be in the name of another party (called a nominee or registered owner) to the asset that they own" ;
cmns-av:explanatoryNote "Beneficial ownership may be shared among a group of individuals. If a beneficial owner acquires a position of more than 5 percent in the United States, it must file Schedule 13D or 13G under Section 12 of the Securities Exchange Act of 1934." .