fibo-be-oac-cpty:DeFactoControllingInterestParty

@prefix cmns-av: <https://www.omg.org/spec/Commons/AnnotationVocabulary/> .
@prefix fibo-be-oac-cpty: <https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/ControlParties/> .
@prefix fibo-be-oac-exec: <https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/Executives/> .
@prefix fibo-fnd-oac-ctl: <https://spec.edmcouncil.org/fibo/ontology/FND/OwnershipAndControl/Control/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .
@prefix skos: <http://www.w3.org/2004/02/skos/core#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

fibo-be-oac-cpty:DeFactoControllingInterestParty a owl:Class ;
    rdfs:label "de facto controlling interest party" ;
    rdfs:isDefinedBy fibo-be-oac-cpty: ;
    rdfs:subClassOf [ a owl:Restriction ;
            owl:minQualifiedCardinality "0"^^xsd:nonNegativeInteger ;
            owl:onClass fibo-be-oac-exec:BoardMember ;
            owl:onProperty fibo-be-oac-exec:nominates ],
        [ a owl:Restriction ;
            owl:onProperty fibo-fnd-oac-ctl:isControllingPartyIn ;
            owl:someValuesFrom fibo-fnd-oac-ctl:DeFactoControl ],
        fibo-fnd-oac-ctl:ControllingParty ;
    skos:definition "party that exercises some control over an entity other than via explicit, legal means" ;
    skos:example "a silent partner, i.e. where someone has made a large investment, which is bilateral (not part of the constitutional framework of the company)" ;
    skos:scopeNote "divides further into financial leverage via loans; non fiscal types of leverage (influence)" ;
    cmns-av:explanatoryNote "A control owner (i.e., control person, per SEC regulations) may have some means or right that allows them to exercise control over board composition, other than through proxy assignment or vote. Not all control persons have this facility, as it is not inherent to having a significant (for example, 20 percent or more) ownership stake." .