Additional check: interestedParty is person when beneficialOwnershipOrControl is true

[kd-ods]

Specification for Check(s):

Check: that in a Relationship statement, if one of the interests in the interests array has beneficialOwnershipOrControl 'true', the interestedParty value matches a statement with that recordID and a recordType 'person'.

On fail:

• Error message: The interested party in this Relationship statement is flagged as a beneficial owner, but is not a person.
• Info message: Record ID of interested party (interestedParty): [VALUE]

[kathryn-ods]

Valid data 1 - BOOC true and linked to person

[
  {
    "statementId": "1dc0e987-5c57-4a1c-b3ad-61353b66a9b7",
    "declarationSubject": "c359f58d2977",
    "statementDate": "2020-03-04",
    "recordId": "c359f58d2977",
    "recordType": "entity",
    "recordDetails": {
      "isComponent": false,
      "entityType": {
        "type": "registeredEntity"
      }
    }
  },
  {
    "statementId": "019a93f1-e470-42e9-957b-03559861b2e2",
    "declarationSubject": "c359f58d2977",
    "statementDate": "2020-03-04",
    "recordId": "10478c6cf6de",
    "recordType": "person",
    "recordDetails": {
      "isComponent": false,
      "personType": "knownPerson"
    }
  },
  {
    "statementId": "fbfd0547-d0c6-4a00-b559-5c5e91c34f5c",
    "declarationSubject": "c359f58d2977",
    "statementDate": "2020-03-04",
    "recordId": "93b53022ae6a",
    "recordType": "relationship",
    "recordDetails": {
      "isComponent": false,
      "subject": "c359f58d2977",
      "interestedParty": "10478c6cf6de",
      "interests":[
        {
          "beneficialOwnershipOrControl": true
        }
      ]
    }
  }
]

Valid data 2 - BOOC false

[
  {
    "statementId": "1dc0e987-5c57-4a1c-b3ad-61353b66a9b7",
    "declarationSubject": "c359f58d2977",
    "statementDate": "2020-03-04",
    "recordId": "c359f58d2977",
    "recordType": "entity",
    "recordDetails": {
      "isComponent": false,
      "entityType": {
        "type": "registeredEntity"
      }
    }
  },
  {
    "statementId": "019a93f1-e470-42e9-957b-03559861b2e2",
    "declarationSubject": "c359f58d2977",
    "statementDate": "2020-03-04",
    "recordId": "10478c6cf6de",
    "recordType": "entity",
    "recordDetails": {
      "isComponent": false,
      "entityType": {
        "type": "registeredEntity"
      }
    }
  },
  {
    "statementId": "fbfd0547-d0c6-4a00-b559-5c5e91c34f5c",
    "declarationSubject": "c359f58d2977",
    "statementDate": "2020-03-04",
    "recordId": "93b53022ae6a",
    "recordType": "relationship",
    "recordDetails": {
      "isComponent": false,
      "subject": "c359f58d2977",
      "interestedParty": "10478c6cf6de",
      "interests":[
        {
          "beneficialOwnershipOrControl": false
        }
      ]
    }
  }
]

Invalid data

[
  {
    "statementId": "1dc0e987-5c57-4a1c-b3ad-61353b66a9b7",
    "declarationSubject": "c359f58d2977",
    "statementDate": "2020-03-04",
    "recordId": "c359f58d2977",
    "recordType": "entity",
    "recordDetails": {
      "isComponent": false,
      "entityType": {
        "type": "registeredEntity"
      }
    }
  },
  {
    "statementId": "019a93f1-e470-42e9-957b-03559861b2e2",
    "declarationSubject": "c359f58d2977",
    "statementDate": "2020-03-04",
    "recordId": "10478c6cf6de",
    "recordType": "entity",
    "recordDetails": {
      "isComponent": false,
      "entityType": {
        "type": "registeredEntity"
      }
    }
  },
  {
    "statementId": "fbfd0547-d0c6-4a00-b559-5c5e91c34f5c",
    "declarationSubject": "c359f58d2977",
    "statementDate": "2020-03-04",
    "recordId": "93b53022ae6a",
    "recordType": "relationship",
    "recordDetails": {
      "isComponent": false,
      "subject": "c359f58d2977",
      "interestedParty": "10478c6cf6de",
      "interests":[
        {
          "beneficialOwnershipOrControl": true
        }
      ]
    }
  }
]