Los siguientes ejemplos destacan los elementos clave de cómo se desarrolla la información sobre titularidad y control mediante el uso de declaraciones.
En el ejemplo de más abajo, se presentan tres declaraciones (sobre Entidad, sobre Persona y sobre Titularidad o Control) que explican la situación de Chris Taggart, beneficiario final en un 100 % de Chrinon Ltd.
[
{
"statementID": "1dc0e987-5c57-4a1c-b3ad-61353b66a9b7",
"statementType": "entityStatement",
"isComponent": false,
"statementDate": "2017-11-18",
"entityType": "registeredEntity",
"name": "CHRINON LTD",
"foundingDate": "2010-11-18",
"identifiers": [
{
"scheme": "GB-COH",
"id": "07444723"
}
],
"publicationDetails": {
"publicationDate": "2018-02-13",
"bodsVersion": "0.2",
"publisher": {
"name": "CHRINON LTD"
}
}
},
{
"statementID": "019a93f1-e470-42e9-957b-03559861b2e2",
"statementType": "personStatement",
"isComponent": false,
"statementDate": "2017-11-18",
"personType": "knownPerson",
"nationalities": [
{
"code": "GB"
}
],
"names": [
{
"type": "individual",
"fullName": "Christopher Taggart",
"givenName": "Christopher",
"familyName": "Taggart"
},
{
"type": "alternative",
"fullName": "Chris Taggart"
}
],
"birthDate": "1964-04",
"addresses": [
{
"type": "service",
"address": "Aston House, Cornwall Avenue, London",
"country": "GB",
"postCode": "N3 1LF"
}
],
"publicationDetails": {
"publicationDate": "2018-02-13",
"bodsVersion": "0.2",
"publisher": {
"name": "CHRINON LTD"
}
}
},
{
"statementID": "fbfd0547-d0c6-4a00-b559-5c5e91c34f5c",
"statementType": "ownershipOrControlStatement",
"isComponent": false,
"statementDate": "2017-11-18",
"subject": {
"describedByEntityStatement": "1dc0e987-5c57-4a1c-b3ad-61353b66a9b7"
},
"interestedParty": {
"describedByPersonStatement": "019a93f1-e470-42e9-957b-03559861b2e2"
},
"interests": [
{
"type": "shareholding",
"interestLevel": "direct",
"beneficialOwnershipOrControl":true,
"startDate": "2016-04-06",
"share": {
"exact": 100,
"minimum": 100,
"maximum": 100
}
}
],
"publicationDetails": {
"publicationDate": "2018-02-13",
"bodsVersion": "0.2",
"publisher": {
"name": "CHRINON LTD"
}
}
}
]
Para representar una titularidad conjunta, se debería incluir en una cadena de titularidad una «estructura jurídica» artificial que sea propiedad de sus dos partes responsables.
[
{
"statementID": "1dc0e987-5c57-4a1c-b3ad-61353b66a9b7",
"statementType": "entityStatement",
"isComponent": false,
"statementDate": "2017-11-18",
"entityType": "registeredEntity",
"name": "CHRINON LTD",
"foundingDate": "2010-11-18",
"identifiers": [
{
"scheme": "GB-COH",
"id": "07444723"
}
],
"addresses": [
{
"type": "registered",
"address": "Aston House, Cornwall Avenue, London, N3 1LF",
"country": "GB",
"postCode": "N3 1LF"
}
],
"incorporatedInJurisdiction": {
"code": "GB"
},
"publicationDetails": {
"publicationDate": "2018-11-18",
"bodsVersion": "0.2",
"publisher": {
"name": "CHRINON LTD"
}
}
},
{
"statementID": "26e786f0-54c5-497d-a52d-b83439ce3dad",
"statementType": "entityStatement",
"isComponent": false,
"statementDate": "2018-01-05",
"entityType": "arrangement",
"name": "Joint shareholding",
"publicationDetails": {
"publicationDate": "2018-11-18",
"bodsVersion": "0.2",
"publisher": {
"name": "CHRINON LTD"
}
}
},
{
"statementID": "676ce2ec-e244-409e-85f9-9823e88bc099",
"statementType": "ownershipOrControlStatement",
"isComponent": false,
"statementDate": "2018-01-05",
"subject": {
"describedByEntityStatement": "1dc0e987-5c57-4a1c-b3ad-61353b66a9b7"
},
"interestedParty": {
"describedByEntityStatement": "26e786f0-54c5-497d-a52d-b83439ce3dad"
},
"interests": [
{
"type": "shareholding",
"interestLevel": "direct",
"beneficialOwnershipOrControl":false,
"startDate": "2018-01-01",
"share": {
"exact": 100
}
}
],
"publicationDetails": {
"publicationDate": "2018-11-18",
"bodsVersion": "0.2",
"publisher": {
"name": "CHRINON LTD"
}
}
},
{
"statementID": "17bfeb0d-4a63-41d3-814d-b8a54c81a1f",
"statementType": "personStatement",
"isComponent": false,
"personType": "knownPerson",
"statementDate": "2018-01-05",
"names": [
{
"fullName": "Natalie Coleman"
}
],
"publicationDetails": {
"publicationDate": "2018-11-18",
"bodsVersion": "0.2",
"publisher": {
"name": "CHRINON LTD"
}
}
},
{
"statementID": "d1eb52de-ff02-4690-8359-f4bbf9c128b1",
"statementType": "personStatement",
"isComponent": false,
"personType": "knownPerson",
"statementDate": "2018-01-05",
"names": [
{
"fullName": "Roberto López"
}
],
"publicationDetails": {
"publicationDate": "2018-11-18",
"bodsVersion": "0.2",
"publisher": {
"name": "CHRINON LTD"
}
}
},
{
"statementID": "c222fe05-2bf3-4cc0-b126-f665109d7211",
"statementType": "ownershipOrControlStatement",
"isComponent": false,
"statementDate": "2018-01-05",
"subject": {
"describedByEntityStatement": "26e786f0-54c5-497d-a52d-b83439ce3dad"
},
"interestedParty": {
"describedByPersonStatement": "17bfeb0d-4a63-41d3-814d-b8a54c81a1f"
},
"interests": [
{
"type": "shareholding",
"interestLevel": "direct",
"beneficialOwnershipOrControl":true,
"startDate": "2018-01-01",
"share": {
"exact": 50
}
}
],
"publicationDetails": {
"publicationDate": "2018-11-18",
"bodsVersion": "0.2",
"publisher": {
"name": "CHRINON LTD"
}
}
},
{
"statementID": "c222fe05-2bf3-4cc0-b126-f665109d7211",
"statementType": "ownershipOrControlStatement",
"isComponent": false,
"statementDate": "2018-01-05",
"subject": {
"describedByEntityStatement": "26e786f0-54c5-497d-a52d-b83439ce3dad"
},
"interestedParty": {
"describedByPersonStatement": "d1eb52de-ff02-4690-8359-f4bbf9c128b1"
},
"interests": [
{
"type": "shareholding",
"interestLevel": "direct",
"beneficialOwnershipOrControl":true,
"startDate": "2018-01-01",
"share": {
"exact": 50
}
}
],
"publicationDetails": {
"publicationDate": "2018-11-18",
"bodsVersion": "0.2",
"publisher": {
"name": "CHRINON LTD"
}
}
}
]
Para actualizar una declaración anterior, se necesita una nueva declaración sobre beneficiarios finales con la propiedad replacesStatement.
En el ejemplo (ficticio) de más abajo, la anterior declaración según la cual Chris Taggart goza del 100 % de la titularidad de Chrinon Ltd se sustituye por una nueva declaración que señala un 50 % de la titularidad. En una declaración aparte se indica que el propietario del otro 50 % aún no ha sido identificado.
Nótese que solo las declaraciones modificadas necesitan nuevos identificadores de declaración.
[
{
"statementID": "1dc0e987-5c57-4a1c-b3ad-61353b66a9b7",
"statementType": "entityStatement",
"isComponent": false,
"statementDate": "2017-11-18",
"entityType": "registeredEntity",
"name": "CHRINON LTD",
"foundingDate": "2010-11-18",
"identifiers": [
{
"scheme": "GB-COH",
"id": "07444723"
}
],
"publicationDetails": {
"publicationDate": "2018-11-18",
"bodsVersion": "0.2",
"publisher": {
"name": "CHRINON LTD"
}
}
},
{
"statementID": "019a93f1-e470-42e9-957b-03559861b2e2",
"statementType": "personStatement",
"isComponent": false,
"statementDate": "2017-11-18",
"personType": "knownPerson",
"nationalities": [
{
"code": "GB"
}
],
"names": [
{
"type": "individual",
"fullName": "Christopher Taggart",
"givenName": "Christopher",
"familyName": "Taggart"
},
{
"type": "alternative",
"fullName": "Chris Taggart"
}
],
"birthDate": "1964-04",
"addresses": [
{
"type": "service",
"address": "Aston House, Cornwall Avenue, London",
"country": "GB",
"postCode": "N3 1LF"
}
],
"publicationDetails": {
"publicationDate": "2018-11-18",
"bodsVersion": "0.2",
"publisher": {
"name": "CHRINON LTD"
}
}
},
{
"statementID": "676ce2ec-e244-409e-85f9-9823e88bc099",
"statementType": "ownershipOrControlStatement",
"isComponent": false,
"statementDate": "2018-01-05",
"subject": {
"describedByEntityStatement": "1dc0e987-5c57-4a1c-b3ad-61353b66a9b7"
},
"interestedParty": {
"describedByPersonStatement": "019a93f1-e470-42e9-957b-03559861b2e2"
},
"interests": [
{
"type": "shareholding",
"interestLevel": "direct",
"beneficialOwnershipOrControl":true,
"startDate": "2016-04-06",
"share": {
"exact": 50,
"minimum": 50,
"maximum": 50
}
}
],
"replacesStatements": [
"fbfd0547-d0c6-4a00-b559-5c5e91c34f5c"
],
"publicationDetails": {
"publicationDate": "2018-11-18",
"bodsVersion": "0.2",
"publisher": {
"name": "CHRINON LTD"
}
}
},
{
"statementID": "30e9def3-fa2e-428a-9a02-f43b2a6d5c2e",
"statementType": "ownershipOrControlStatement",
"isComponent": false,
"statementDate": "2018-01-05",
"subject": {
"describedByEntityStatement": "1dc0e987-5c57-4a1c-b3ad-61353b66a9b7"
},
"interestedParty": {
"unspecified": {
"reason": "interested-party-has-not-provided-information",
"description": "The new owner of shares has been contacted to ask them to confirm the ultimate beneficial owner."
}
},
"interests": [
{
"type": "shareholding",
"interestLevel": "direct",
"beneficialOwnershipOrControl":true,
"startDate": "2016-04-06",
"share": {
"exact": 50,
"minimum": 50,
"maximum": 50
}
}
],
"replacesStatements": [
"fbfd0547-d0c6-4a00-b559-5c5e91c34f5c"
],
"publicationDetails": {
"publicationDate": "2018-11-18",
"bodsVersion": "0.2",
"publisher": {
"name": "CHRINON LTD"
}
}
}
]
Cuando se aporta un archivo de datos, en él deberían incluirse todas las declaraciones sobre personas o entidades a las que se hace referencia en los campos subject o interestedParty de una declaración sobre titularidad o control.