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Check that your data complies with the Beneficial Ownership Data Standard (BODS) using our install our data review library to analyse files via your command line interface
https://datareview.openownership.org/
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Handling of "Unspecified or unknown person or entity" object in relationship statements #139

Open kathryn-ods opened 4 weeks ago

kathryn-ods commented 4 weeks ago

When using an unspecified or unknown person or entity object as an interestedParty the fields in that object are registered as "Additional fields" 

"interestedParty": {
       "reason": "interestedPartyExemptFromDisclosure",
       "details": "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."
}

Full example to replicate 

[
    {
        "source": {
            "assertedBy": [
                {
                    "name": "GLEIF"
                }
            ],
            "url": "https://goldencopy.gleif.org/storage/golden-copy-files/2024/06/06/940025/20240606-0000-gleif-goldencopy-repex-golden-copy.csv.zip"
        },
        "statementDate": "2024-06-06",
        "publicationDetails": {
            "publicationDate": "2024-08-13",
            "bodsVersion": "0.4",
            "license": "https://creativecommons.org/publicdomain/zero/1.0/",
            "publisher": {
                "name": "Open Ownership",
                "url": "https://www.openownership.org"
            }
        },
        "recordId": "repex-u-8368002JYF3BWYY2BW50-94dd8f",
        "recordStatus": "new",
        "recordType": "relationship",
        "recordDetails": {
            "subject": "8368002JYF3BWYY2BW50",
            "interestedParty": {
                "reason": "interestedPartyExemptFromDisclosure",
                "details": "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."
            },
            "interests": [
                {
                    "directOrIndirect": "indirect",
                    "details": "Exception Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT",
                    "type": "otherInfluenceOrControl",
                    "beneficialOwnershipOrControl": false
                }
            ],
            "isComponent": false
        },
        "statementId": "XI-LEI-repex-u-8368002JYF3BWYY2BW50-94dd8f-20240606",
        "declarationSubject": "8368002JYF3BWYY2BW50"
    },
    {
        "source": {
            "assertedBy": [
                {
                    "name": "GLEIF"
                }
            ],
            "url": "https://goldencopy.gleif.org/storage/golden-copy-files/2024/06/06/940025/20240606-0000-gleif-goldencopy-repex-golden-copy.csv.zip"
        },
        "statementDate": "2024-06-06",
        "annotations": [
            {
                "motivation": "commenting",
                "description": "LEI Registration Status: LAPSED",
                "statementPointerTarget": "/",
                "creationDate": "2024-08-12",
                "createdBy": {
                    "name": "Open Ownership",
                    "uri": "https://www.openownership.org"
                }
            }
        ],
        "publicationDetails": {
            "publicationDate": "2024-08-12",
            "bodsVersion": "0.4",
            "license": "https://creativecommons.org/publicdomain/zero/1.0/",
            "publisher": {
                "name": "Open Ownership",
                "url": "https://www.openownership.org"
            }
        },
        "recordId": "8368002JYF3BWYY2BW50",
        "recordStatus": "new",
        "recordType": "entity",
        "recordDetails": {
            "entityType": {
                "type": "registeredEntity"
            },
            "name": "\u7518\u8083\u83f2\u5c14\u8d44\u533b\u7597\u79d1\u6280\u6709\u9650\u516c\u53f8",
            "jurisdiction": {
                "name": "China",
                "code": "CN"
            },
            "identifiers": [
                {
                    "id": "8368002JYF3BWYY2BW50",
                    "scheme": "XI-LEI",
                    "schemeName": "Global Legal Entity Identifier Index"
                },
                {
                    "id": "91620421MA74MNAU5L",
                    "schemeName": "RA000092"
                }
            ],
            "addresses": [
                {
                    "type": "registered",
                    "address": "\u9756\u8fdc\u53bf\u4e4c\u5170\u9547\u83b2\u6e56\u8def3\u53f72\u5e621\u5ba4, \u767d\u94f6\u5e02",
                    "country": {
                        "name": "China",
                        "code": "CN"
                    },
                    "postCode": "730600"
                },
                {
                    "type": "business",
                    "address": "\u9756\u8fdc\u53bf\u4e4c\u5170\u9547\u83b2\u6e56\u8def3\u53f72\u5e621\u5ba4, \u767d\u94f6\u5e02",
                    "country": {
                        "name": "China",
                        "code": "CN"
                    },
                    "postCode": "730600"
                }
            ],
            "foundingDate": "2021-03-25",
            "isComponent": false
        },
        "statementId": "XI-LEI-8368002JYF3BWYY2BW50-20240606",
        "declarationSubject": "8368002JYF3BWYY2BW50"
    }
]
kathryn-ods commented 4 weeks ago

@odscrachel just logged this issue that you also mentioned this morning