Data Standard / Modelling requirements

Modelling requirements

Attention

This is v0.4 of the Beneficial Ownership Data Standard. It includes updates to the data model, codelists, and technical guidance.

Future changes are anticipated before a version 1.0 release. See the Changelog and About pages for more information.

This section contains requirements for representing beneficial ownership information.

• Dates guidance
• Real world identifiers
• Information updates
• Representing alternative languages
• Record identifiers
• Representing beneficial owners
• Representing nominee arrangements
• Representing state-owned enterprises
• Representing trusts

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