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Starting in 2024, most new companies must submit beneficial ownership information in their first 90 days. Missing this deadline can mean up to $500 a day in fines (up to $10k total) and criminal penal…
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**Owner**
Registrar
**Description**
The Personal Property Registry is a notice filing system which registers all of the encumbrances (e.g. mortgages, liens, debentures) created against personal prope…
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## Topline Description
Increase transparency of company ownership and effective control.
## Key Objective(s)
Every year, over two million legal entities are formed in the United States—with ma…
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They provide SFTP bulk data access, but the information on the actual owners is limited to not include their first name or address.
https://data.inpi.fr/content/editorial/Serveur_ftp_entreprises
pudo updated
8 months ago
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Proposal:
Should we try using a PR FAQ for Beneficial Ownership. It seems like there would be value to showcase the potential end state and focus on the value being created overall.
Thoughts
From o…
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_[This ticket helps track progress towards developing a particular feature in BODS where changes or revisions to the standard may be required. It should be placed on the [BODS Feature Tracker](https:/…
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> An issues related to the [draft conceptual model](https://github.com/openownership/data-standard/issues/7)
We will need a codelist to represent the different kinds of beneficial ownership and con…
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### Current situation
At the moment, all data is rendered according to the [specification here](https://github.com/openownership/visualisation-tool/blob/master/docs/spec.md).
No account is taken o…
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_[This ticket helps track progress towards developing a particular feature in BODS where changes or revisions to the standard may be required. It should be placed on the [BODS Feature Tracker](https:/…
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* Open Ownership http://beneficial-ownership-data-standard.readthedocs.io/en/master/schema.html
* CIDB https://data.sinarproject.org/dataset/cidb-construction-project-contracts-2000-2015
- To have…