IRI:
http://lei.info/gleio/
Version IRI:
http://lei.info/gleio/2.1
Current version:
version 2.1
Backward compatible with:
Global Legal Entity Identifier Ontology (GLEIO) for LEI-CDF LEVEL 1
Imported Ontologies:
http://ontologies.makolab.com/oc/ (SEE DOCUMENTATION)
Other visualisation:
Ontology source

Abstract

This ontology - GLEIO - has been created by MakoLab's R&D Group. GLEIO is a semantic representation of LEI Common Data File (LEI-CDF) LEVEL 1.

LEI-CDF releases:

1) V1.0 https://www.gleif.org/content/2-about-lei/6-common-data-file-format/1-lei-cdf-format/1-lei-cdf-format-version-1-0/lou-20140620.pdf

2) V2.1 https://www.gleif.org/content/2-about-lei/6-common-data-file-format/1-lei-cdf-format/2-lei-cdf-format-version-2-1/2017-03-21_lei-cdf-v2-1.pdf

Contact Robert Trypuz ([email protected]) Dominik Kuziński ([email protected])

Table of Content

  1. Classes
  2. Object Properties
  3. Data Properties
  4. Named Individuals
  5. Annotation Properties
  6. Namespace Declarations

Classes

addressc back to ToC or Class ToC

IRI: http://lei.info/gleio/Address

An address is a geographical location of Legal Entity. It is specified by providing information about country, subdivision, city, street or postal code. Legal Entity can have many addresses: the address of legal formation, the address of the headquarters of the entity and others. The role of the address of the legal entity is specified by object properties such as :hasAddressOfLegalFormation, :hasHeadquartersAddress, :hasAddress.

has super-classes
geographical locationc
(has subdivision codeop min 0 subdivisionc) and (has subdivision codeop max 1 subdivisionc)
(has postal codedp min 0) and (has postal codedp max 1)
(has address numberdp min 0) or (has address numberdp max 1)
(has address number with buildingdp min 0) or (has address number with buildingdp max 1)
(has mail routingdp min 0) or (has mail routingdp max 1)
has cityop exactly 1 city namec
has country codeop exactly 1 countryc
has street addressop exactly 1 street namec
is in domain of
has address numberdp, has address number with buildingdp, has cityop, has country codeop, has mail routingdp, has postal codedp, has street addressop, has subdivision codeop
is in range of
has addressop
has members
l e t e s t0 c h i l d0308000000 manifestation 20170201 headquarters addressni, l e t e s t0 c h i l d0308000000 manifestation 20170201 legal addressni

business legal entity identifierc back to ToC or Class ToC

IRI: http://lei.info/gleio/BusinessLegalEntityIdentifier

A business legal entity identifier specifies identifier of the legal entity as maintained by a business registry in the jurisdiction of legal registration or if the entity is one that is not recorded in a business registry (e.g. one of the varieties of funds registered instead with financial regulators), the identifier of the entity in the appropriate registration authority.

has super-classes
legal entity identifierc
(has unique business identifierdp min 0) and (has unique business identifierdp max 1)
(has registration authority code outside the Registration Authorities Code Listdp min 0) and (has registration authority code outside the Registration Authorities Code Listdp max 1)
is registered byop exactly 1 registration authorityc
is in domain of
has unique business identifierdp
has members
example corporation b l e i 718281828ni

city namec back to ToC or Class ToC

IRI: http://lei.info/gleio/CityName

A name of city in differnt languages and ASCII representations
is equivalent to
entity namec and (inverse has cityop some addressc)

countryc back to ToC or Class ToC

IRI: http://lei.info/gleio/Country

A country is a geographical location specified by the 2-character ISO 3166-1 alpha-2 country code. Note that ISO 3166-1 alpha-2 codes are all uppercase.

has super-classes
geographical locationc
has ISO 3166-1 codedp exactly 1
is in domain of
has ISO 3166-1 codedp
is in range of
has country codeop
has members
f rni, u sni

entity namec back to ToC or Class ToC

IRI: http://lei.info/gleio/EntityName

A name of entity in differnt languages and ASCII representations
has super-classes
non variable entity
has literal representationdp some plain literal or string
is in domain of
has literal representationdp
is in range of
has nameop
has members
Côte d'Exempleni, Example Corporationni, Examplevilleni, Successor Entity 1ni

geographical locationc back to ToC or Class ToC

IRI: http://lei.info/gleio/GeograficalLocation

Geographical location is a physical quality being a point or an area on the Earth's surface.
has super-classes
non variable entity
has sub-classes
addressc, countryc, subdivisionc
is in range of
has locationop
is disjoint with
qualitative valuec

global legal entity identifierc back to ToC or Class ToC

IRI: http://lei.info/gleio/GlobalLegalEntityIdentifier

A global legal entity identifier (GLEI) specifies identifier of the legal entity as maintained by a local operating unit (LOU). A complete registration of GLEI provides a unique 20-character alphanumeric code based on the ISO 17442 standard and attributes describing the registration of this GLEI with the LOU.

has super-classes
legal entity identifierc
identifiesop exactly 1 legal entityc
is registered byop exactly 1 legal entityc
has initial registration datedp exactly 1
is in range of
has successor GLEIop
has members
g l e i t e s t0 c h i l d0308000000ni

legal entityc back to ToC or Class ToC

IRI: http://lei.info/gleio/LegalEntity

Legal entity is a partnership, corporation, or other organization having the capacity to negotiate contracts, assume financial obligations, and pay off debts, organized under the laws of some jurisdiction. (FIBO)

Legal entity is characterised in GLEIS by its reference data, enabling its identification.
has super-classes
variable entityc
has manifestationop some manifestation of legal entityc
is in range of
has associated entityop, has successor legal entityop
has members
a e t e s t0 p a r e n t030300000ni, l e t e s t0 c h i l d0308000000ni, l o u t e s t0 l o u030100000000ni, successor entity 1ni
is disjoint with
legal entity identifierc

legal entity categoryc back to ToC or Class ToC

IRI: http://lei.info/gleio/LegalEntityCategory

Indicates the category of legal entity. The categories are based on use cases specified in LEI-ROC policies, found at http://www.leiroc.org/list/leiroc_gls/index.htm (LEI-CDF V2.0)
has super-classes
qualitative value of legal entityc
is in range of
has legal entity categoryop
has members
branchni, fundni, sole proprietorni

legal entity expiration reasonc back to ToC or Class ToC

IRI: http://lei.info/gleio/LegalEntityExpirationReason

A legal entity expiration reason is a reason that a legal entity ceased to operate. Entity expiration reason shall be assigned to a legal entity if the legal entity expired and omitted otherwise. If a legal entity expired, then the entity expiration reason shall be assigned to the legal entity together with its expiration date (see :hasEntityExpirationDate data property).

has super-classes
qualitative value of legal entityc
is in range of
has expiration reasonop
has members
Corporate Actionni, Dissolvedni, Otherni

legal entity identifierc back to ToC or Class ToC

IRI: http://lei.info/gleio/LegalEntityIdentifier

Any registration of identifier of legal entity
has super-classes
variable entityc
has sub-classes
business legal entity identifierc, global legal entity identifierc
is in domain of
identifiesop, is registered byop
is in range of
is identified byop
is disjoint with
legal entityc

legal entity statusc back to ToC or Class ToC

IRI: http://lei.info/gleio/LegalEntityStatus

A legal entity status is a status of the legal entity. There are two possible values of the status: "active" or "inactive". This is not to be confused with the status of the general legal entity identifier registration (see :RegistrationStatus). If a legal entity is related by :hasSuccessorLegalEntity with other legal entity, then its legal entity status is the last status of the legal entity before this record was superseded. This status is not necessarily the current status of the legal entity.

has super-classes
qualitative value of legal entityc
is in range of
has statusop
has members
Activeni, Inactiveni

legal formc back to ToC or Class ToC

IRI: http://lei.info/gleio/LegalForm

The legal form of the entity. (LEI-CDF V2.0)
has super-classes
qualitative value of legal entityc
has ISO Entity Legal Form Codedp exactly 1
is in domain of
has ISO Entity Legal Form Codedp
is in range of
has Entity Legal Formop
has members
legal form 8888ni

legal namec back to ToC or Class ToC

IRI: http://lei.info/gleio/EntityLegalName

A legal name of legal entity in differnt languages and ASCII representations
is equivalent to
entity namec and (inverse has legal nameop some manifestation of legal entityc)

local operating unitc back to ToC or Class ToC

IRI: http://lei.info/gleio/LocalOperatingUnit

The LOU is a registration authority that is responsible for administering registration of LEIs.
is equivalent to
legal entityc and (inverse is registered byop some global legal entity identifierc)

manifestation of global legal entity identifierc back to ToC or Class ToC

IRI: http://lei.info/gleio/GLEIManifestation

It is a manifestation of global legal entity identifier in certain time.
has super-classes
variable entity manifestationc
(has primary validation authorityop min 0 registration authorityc) and (has primary validation authorityop max 1 registration authorityc)
(has successor GLEIop min 0 global legal entity identifierc) and (has successor GLEIop max 1 global legal entity identifierc)
has other validation authorityop min 0 registration authorityc
has registration statusop exactly 1 registration statusc
has global legal entity identifier codedp exactly 1
has next renewal datedp exactly 1
is in domain of
has global legal entity identifier codedp, has other validation authorityop, has primary validation authorityop, has successor GLEIop
has members
g l e i t e s t0 c h i l d0308000000 manifestation 20170201ni

manifestation of legal entityc back to ToC or Class ToC

IRI: http://lei.info/gleio/LegalEntityManifestation

It is a manifestation of legal entity in certain time.
has super-classes
variable entity manifestationc
(has legal entity categoryop min 0 legal entity categoryc) and (has legal entity categoryop max 1 legal entity categoryc)
(has expiration reasonop min 0 legal entity expiration reasonc) and (has expiration reasonop max 1 legal entity expiration reasonc)
(has Entity Legal Formop min 0 legal formc) and (has Entity Legal Formop max 1 legal formc)
(has jurisdiction of legal formation and registrationop min 0 ) and (has jurisdiction of legal formation and registrationop max 1 )
(has successor legal entityop min 0 legal entityc) and (has successor legal entityop max 1 legal entityc)
(has validation sourceop min 0 validation sourcec) and (has validation sourceop max 1 validation sourcec)
(is identified byop min 0 business legal entity identifierc) and (is identified byop max 1 business legal entity identifierc)
(is identified byop min 0 global legal entity identifierc) and (is identified byop max 1 global legal entity identifierc)
(has expiration datedp min 0) and (has expiration datedp max 1)
(has other legal formdp min 0) and (has other legal formdp max 1)
has associated entityop min 0 legal entityc
has nameop min 0 legal namec
has previous legal nameop min 0 legal namec
has trading or operating nameop min 0 legal namec
has legal addressop exactly 1 addressc
has headquarters addressop exactly 1 addressc
has statusop exactly 1 legal entity statusc
has legal nameop exactly 1 legal namec
is in domain of
has Entity Legal Formop, has addressop, has associated entityop, has expiration datedp, has expiration reasonop, has jurisdiction of legal formation and registrationop, has legal entity categoryop, has legal nameop, has other legal formdp, has previous legal nameop, has statusop, has successor legal entityop, has trading or operating nameop
has members
l e t e s t0 c h i l d0308000000 manifestation 20170201ni, successor entity 1 manifestation 1ni

name of legal entityc back to ToC or Class ToC

IRI: http://lei.info/gleio/LegalEntityName

is equivalent to
entity namec and (inverse has nameop some manifestation of legal entityc)

qualitative valuec back to ToC or Class ToC

IRI: http://lei.info/gleio/QualitativeValue

A predefined value for an entity.
has super-classes
non variable entity
has sub-classes
qualitative value of legal entityc, registration statusc
is in range of
has qualitative valueop
is disjoint with
geographical locationc

qualitative value of legal entityc back to ToC or Class ToC

IRI: http://lei.info/gleio/LegalEntityQualitativeValue

has super-classes
qualitative valuec
has sub-classes
legal entity categoryc, legal entity expiration reasonc, legal entity statusc, legal formc, validation sourcec

registration authorityc back to ToC or Class ToC

IRI: http://lei.info/gleio/RegistrationAuthority

Previous version:
In the previosus verstion: http://lei.info/gleio/BusinessRegister

A registration authority is any authority that supplied the business legal entity identifier to legal entity.
has super-classes
variable entityc
has the reference code from Registration Authorities Code Listdp exactly 1
is in domain of
has the reference code from Registration Authorities Code Listdp
is in range of
has other validation authorityop, has primary validation authorityop
has members
r a888888ni, r a999999ni

registration statusc back to ToC or Class ToC

IRI: http://lei.info/gleio/GLEIRegistrationStatus

A registration status is a status of the global legal entity identifier as registrated in GLEIS. This is not to be confused with the status of the legal entity itself; see EntityStatus.

has super-classes
qualitative valuec
has members
Annulledni, Cancelledni, Duplicateni, Issuedni, Lapsedni, Mergedni, Pending Archivalni, Pending Transferni, Pending Validationni, Retiredni, Transferredni

street namec back to ToC or Class ToC

IRI: http://lei.info/gleio/StreetDescription

Replaced Line1 by FirstAddressLine and Line2 etc. by AdditionalAddressLine in LEI-CDF 2.0.

A complete description of street address in differnt languages and ASCII representations
is equivalent to
entity namec and (inverse has street addressop some addressc)
has members
1234 Legal Entity Lane, Suite 4321ni, One Large Office Building, 500th Floor, Suite 444ni

subdivisionc back to ToC or Class ToC

IRI: http://lei.info/gleio/Subdivision

A subdivision is a geographical location specified by he code for a region (state, province, etc) as used in postal addresses for the country of this address. The region code should conform to ISO 3166-2 codes. Note that the codes are all uppercase.

has super-classes
geographical locationc
has ISO 3166-2 codedp exactly 1
is in domain of
has ISO 3166-2 codedp
is in range of
has subdivision codeop
has members
f r dni, u s m ani

validation sourcec back to ToC or Class ToC

IRI: http://lei.info/gleio/LegalEntityValidationSource

A validation source is a validation status of the general legal entity identifier as registrated in GLEIS. It can be omitted if the validation status is not known or not revealed.

has super-classes
qualitative value of legal entityc
is in range of
has validation sourceop
has members
Entity Supplied Onlyni, Fully Corroboratedni, Fully Corroboratedni, Pendingni

variable entity manifestationc back to ToC or Class ToC

IRI: http://ontologies.makolab.com/oc/VariableEntityManifestation

has super-classes
has update datedp exactly 1
has sub-classes
manifestation of global legal entity identifierc, manifestation of legal entityc

Object Properties

has addressop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasAddress

has address

An address for the legal entity
has super-properties
has locationop
has sub-properties
has headquarters addressop, has legal addressop
has domain
manifestation of legal entityc
has range
addressc

has associated entityop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasAssociatedEntity

The property assigns some legal entity (fund manager) associated with this legal entity.
has super-properties
top object property
has sub-properties
has fund familyop
has domain
manifestation of legal entityc
has range
legal entityc

has cityop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasCityName

The property assigns to an address of legal entity a name of the city in differnt languages and ASCII representations
has super-properties
has nameop
has domain
addressc

has country codeop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasCountry

The property assigns country to an address of the legal entity.
has super-properties
is part ofop
has domain
addressc
has range
countryc

has Entity Legal Formop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasLegalForm

The property assigns to the legal entity its legal form.
has domain
manifestation of legal entityc
has range
legal formc

has expiration reasonop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasExpirationReason

The property assigns to legal entity the reason that it ceased to operate.

has characteristics: functional

has super-properties
has qualitative valueop
has domain
manifestation of legal entityc
has range
legal entity expiration reasonc

has fund familyop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasFundFamily

The legal entity is a fund, and the associated entity is the manager of the fund.
has super-properties
has associated entityop

has headquarters addressop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasHeadquartersAddress

The address of the headquarters of the legal entity.

has characteristics: functional

has super-properties
has addressop

has jurisdiction of legal formation and registrationop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasLegalJurisdiction

The jurisdiction (location or territory) of legal formation and registration of the legal entity.

has characteristics: functional

has super-properties
has locationop
has domain
manifestation of legal entityc
has range
countryc or subdivisionc

has legal addressop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasAddressOfLegalFormation

The address of the legal entity as recorded in the registration of the entity in its legal jurisdiction.

has characteristics: functional

has super-properties
has addressop

has legal entity categoryop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasEntityCategory

Assignes to a legal entity its category. These categories are based on use cases specified in LEI-ROC policies, found at http://www.leiroc.org/list/leiroc_gls/index.htm (LEI-CDF V2.0)
has domain
manifestation of legal entityc
has range
legal entity categoryc

has legal nameop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasLegalName

The legal name of the entity
has super-properties
has nameop
has domain
manifestation of legal entityc

has locationop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasLocation

has sub-properties
has addressop, has jurisdiction of legal formation and registrationop
has range
geographical locationc

has nameop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasName

This property assigns to the entity its name in differnt languages and ASCII representations
has sub-properties
has cityop, has legal nameop, has previous legal nameop, has street addressop, has trading or operating nameop
has domain
thingc
has range
entity namec

has other validation authorityop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasOtherValidationAuthority

Other registration authority used by the LOU to validate GLEI data.
has domain
manifestation of global legal entity identifierc
has range
registration authorityc

has previous legal nameop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasPreviousLegalName

A primary legal name previously used by the legal entity
has super-properties
has nameop
has domain
manifestation of legal entityc

has primary validation authorityop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasPrimaryValidationAuthority

The (primary) registration authority used by the LOU to validate GLEI data.
has domain
manifestation of global legal entity identifierc
has range
registration authorityc

has qualitative valueop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasQualitativeValue

has qualitative value
has sub-properties
has expiration reasonop, has registration statusop, has statusop, has validation sourceop
has range
qualitative valuec

has registration statusop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasRegistrationStatus

The property assigns the status of the LEI registration (from RegistrationStatus class) to LEI.

has characteristics: functional

has super-properties
has qualitative valueop

has statusop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasLegalEntityStatus

The property assigns the status (from the class LegalEntityStatus) to legal entity.

has characteristics: functional

has super-properties
has qualitative valueop
has domain
manifestation of legal entityc
has range
legal entity statusc

has street addressop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasStreetAddressDescription

Replaced Line1 by FirstAddressLine and Line2 etc. by AdditionalAddressLine in LEI-CDF 2.0.

The property assigns to the address of legal entity the complete description of the street address in differnt languages and ASCII representations

has super-properties
has nameop
has domain
addressc

has subdivision codeop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasSubdivision

The property assigns a region (state, province, etc) to an address of legal entity.
has super-properties
is part ofop
has domain
addressc
has range
subdivisionc

has successor entityop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasSuccessorEntity

The property assigns to a legal entity (a general legal entity identifier) other legal entity (general legal entity identifier) that supersedes or subsumes it.

has sub-properties
has successor GLEIop, has successor legal entityop
has domain
manifestation of global legal entity identifierc or manifestation of legal entityc
has range
global legal entity identifierc or legal entityc

has successor GLEIop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasSuccessorGLEI

The property assigns to a global legal entity identifier other global legal entity identifier that supersedes or subsumes it.

has characteristics: functional

has super-properties
has successor entityop
has domain
manifestation of global legal entity identifierc
has range
global legal entity identifierc

has successor legal entityop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasSuccessorLegalEntity

The property assigns to a legal entity other legal entity that supersedes or subsumes this legal entity.

has characteristics: functional

has super-properties
has successor entityop
has domain
manifestation of legal entityc
has range
legal entityc

has trading or operating nameop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasTradingOrOperatingName

A "trading as", "brand name" or "operating under" name currently used by this entity in addition to, but not replacing, the (primary) legal, official registered name.

has super-properties
has nameop
has domain
manifestation of legal entityc

has validation sourceop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/hasValidationSource

The property assigns the current validation status (from ValidationSource class) to this LEI record.

has characteristics: functional

has super-properties
has qualitative valueop
has range
validation sourcec

identifiesop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/identifies

The property assigns a (business or global) legal entity identifier to a legal entity.
has domain
legal entity identifierc
has range
legal entityc or manifestation of legal entityc
is inverse of
is identified byop

is identified byop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/isIdentifiedBy

The property used to assign legal entity identifiers to legal entities.
has domain
legal entityc or manifestation of legal entityc
has range
legal entity identifierc
is inverse of
identifiesop

is part ofop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/isPartOf

has characteristics: transitive

has sub-properties
has country codeop, has subdivision codeop

is registered byop back to ToC or Object Property ToC

IRI: http://lei.info/gleio/isRegisteredBy

Property used to identify the registrayion authority that supplied the value of business or global legal entity identifier

has characteristics: functional

has domain
legal entity identifierc
has range
legal entityc or registration authorityc

Data Properties

has address numberdp back to ToC or Data Property ToC

IRI: http://lei.info/gleio/hasAddressNumber

Optional, additional structured version of an external house number, or range of numbers, contained in one of the address line elements. This could be a numeral, a letter or code made up of mixed characters (e.g. 221B). (LEI-CDF V2.0)

has domain
addressc
has range
string

has address number with buildingdp back to ToC or Data Property ToC

IRI: http://lei.info/gleio/hasAddressNumberWithinBuilding

Optional, additional structured version of an internal location number, or range of numbers, contained in one of the address line elements.This could be a numeral, a letter or code made up of mixed characters (e.g. 13) of a floor, suite or apartment within a building identified e.g. by an AddressNumber element. (LEI-CDF V2.0)

has domain
addressc
has range
string

has ASCII-transliterated representation (by the entity for this purpose)dp back to ToC or Data Property ToC

IRI: http://lei.info/gleio/hasPreferredASCIITransliteratedLiteralRepresentation

Name or desciription auto-transliterated to ASCII characters by the entity for this purpose
has super-properties
has literal representationdp

has ASCII-transliterated representation (by the managing LOU)dp back to ToC or Data Property ToC

IRI: http://lei.info/gleio/hasAutoASCIITransliteratedLiteralRepresentation

Name or desciription auto-transliterated to ASCII characters by the managing LOU
has super-properties
has literal representationdp

has codedp back to ToC or Data Property ToC

IRI: http://lei.info/gleio/hasCode

has sub-properties
has ISO 3166-1 codedp, has ISO 3166-2 codedp, has ISO Entity Legal Form Codedp, has global legal entity identifier codedp, has postal codedp, has the reference code from Registration Authorities Code Listdp, has the registration authority code outside the Registratrion Authorities Code Listdp, has unique business identifierdp

has datedp back to ToC or Data Property ToC

IRI: http://lei.info/gleio/hasDate

has sub-properties
has expiration datedp, has initial registration datedp, has next renewal datedp, has update datedp
has range
date time stamp

has expiration datedp back to ToC or Data Property ToC

IRI: http://lei.info/gleio/hasExpirationDate

The property assigns the date that the legal entity ceased to operate.

has characteristics: functional

has super-properties
has datedp
has domain
manifestation of legal entityc
has range
date time stamp

has global legal entity identifier codedp back to ToC or Data Property ToC

IRI: http://lei.info/gleio/hasGLEICode

Property assigning to the general legal entity identifier a unique 20-character alphanumeric code, defined in the ISO 17442 standard.

has characteristics: functional

has super-properties
has codedp
has domain
manifestation of global legal entity identifierc
has range
string

has initial registration datedp back to ToC or Data Property ToC

IRI: http://lei.info/gleio/hasInitialRegistrationDate

The property assigns date/time the record of general legal entity identifier was created.

has characteristics: functional

has super-properties
has datedp
has range
date time stamp

has ISO 3166-1 codedp back to ToC or Data Property ToC

IRI: http://lei.info/gleio/hasISO3166-1Code

A 2-character country code conforming to ISO 3166-1 alpha-2.

has characteristics: functional

has super-properties
has codedp
has domain
countryc
has range
string

has ISO 3166-2 codedp back to ToC or Data Property ToC

IRI: http://lei.info/gleio/hasISO3166-2Code

A 4- to 6-character ISO 3166-2 region code of the region.

has characteristics: functional

has super-properties
has codedp
has domain
subdivisionc
has range
string

has ISO Entity Legal Form Codedp back to ToC or Data Property ToC

IRI: http://lei.info/gleio/hasEntityLegalFormCode

The reference code of the legal form of the entity, taken from the ISO Entity Legal Form (ELF) code list maintained by GLEIF.
has super-properties
has codedp
has domain
legal formc
has range
string

has literal representationdp back to ToC or Data Property ToC

IRI: http://lei.info/gleio/hasLiteralRepresentation

has sub-properties
has ASCII-transliterated representation (by the entity for this purpose)dp, has ASCII-transliterated representation (by the managing LOU)dp
has domain
entity namec
has range
plain literal or string

has mail routingdp back to ToC or Data Property ToC

IRI: http://lei.info/gleio/hasMailRouting

Optional free text address line to hold content from other address lines containing explicit routing information (this element's presence indicates that this address is a routing address. (LEI-CDF V2.0)

has domain
addressc
has range
plain literal

has next renewal datedp back to ToC or Data Property ToC

IRI: http://lei.info/gleio/hasNextRenewalDate

The property assigning to general legal entity identifier the next date by which this identifier registration should be renewed and re-certified by the legal entity.

has characteristics: functional

has super-properties
has datedp
has range
date time stamp

has other legal formdp back to ToC or Data Property ToC

IRI: http://lei.info/gleio/hasOtherLegalForm

The property assigns to legal entity the free-text legal form information in the process of transition to an ELF standard code.
has domain
manifestation of legal entityc
has range
string

has postal codedp back to ToC or Data Property ToC

IRI: http://lei.info/gleio/hasPostalCode

The property assigns the postal code to the address of legal entity.
has super-properties
has codedp
has domain
addressc
has range
string

has the reference code from Registration Authorities Code Listdp back to ToC or Data Property ToC

IRI: http://lei.info/gleio/hasRACLCode

The reference code of the registration authority, taken from the Registration Authorities Code List maintained by GLEIF.
has super-properties
has codedp
has domain
registration authorityc
has range
string

has the registration authority code outside the Registration Authorities Code Listdp back to ToC or Data Property ToC

IRI: http://lei.info/gleio/hasRACOutsideRACL

A legacy / historical reference code of a registration authority which is not yet entered in the Registration Authorities Code List (RACL) maintained by GLEIF, or the designation of an interim register until such time as an entry from RACL can be delivered.

has super-properties
has codedp
has domain
business legal entity identifierc
has range
string

has unique business identifierdp back to ToC or Data Property ToC

IRI: http://lei.info/gleio/hasBusinessIdentifierCode

The property assigns the business identifier to the legal entity.
has super-properties
has codedp
has domain
business legal entity identifierc
has range
string

has update datedp back to ToC or Data Property ToC

IRI: http://lei.info/gleio/hasUpdateDate

The property assigns date and time the record of general legal entity identifier was most recently updated.
has super-properties
has datedp
has range
date time stamp

Named Individuals

1234 Legal Entity Lane, Suite 4321ni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/LE-TEST0CHILD0308000000-manifestation-20170201-LegalAddress-Street

belongs to
street namec
has facts
has literal representationdp "1234 Legal Entity Lane, Suite 4321"@en

a e t e s t0 p a r e n t030300000ni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/AE-TEST0PARENT030300000

belongs to
legal entityc

Activeni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/Active

is defined by
http://ontologies.makolab.com/gleio/level1/gleio-CDF-LEVEL1-V2-1.owl

As of the last report or update, the legal entity reported that is was legally registered and operating.
belongs to
legal entity statusc

Annulledni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/Annulled

is defined by
http://ontologies.makolab.com/gleio/level1/gleio-CDF-LEVEL1-V2-1.owl

A global legal entity identifier registration that was marked as erroneous or invalid after it was issued.
belongs to
registration statusc

branchni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/Branch

is defined by
http://ontologies.makolab.com/gleio/level1/gleio-CDF-LEVEL1-V2-1.owl

Element type in LEI-CDF V2.0: BRANCH

The legal entity is a branch of another legal entity. (LEI-CDF V2.0)
belongs to
legal entity categoryc

Cancelledni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/Cancelled

is defined by
http://ontologies.makolab.com/gleio/level1/gleio-CDF-LEVEL1-V2-1.owl

A global legal entity identifier registration that was abandoned prior to issuance of a global legal entity identifier.
belongs to
registration statusc

Corporate Actionni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/CorporateAction

is defined by
http://ontologies.makolab.com/gleio/level1/gleio-CDF-LEVEL1-V2-1.owl

The legal entity was acquired or merged with another legal entity.
belongs to
legal entity expiration reasonc

Côte d'Exempleni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/LE-TEST0CHILD0308000000-manifestation-20170201-HeadquartersAddress-City

belongs to
entity namec
has facts
has literal representationdp "Côte d'Exemple"@en
has literal representationdp "Côte d'Exemple"@fr
has ASCII-transliterated representation (by the entity for this purpose)dp "Cote d'Exemple"@fr

Dissolvedni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/Dissolved

is defined by
http://ontologies.makolab.com/gleio/level1/gleio-CDF-LEVEL1-V2-1.owl

The legal entity ceased to operate.
belongs to
legal entity expiration reasonc

Duplicateni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/Duplicate

is defined by
http://ontologies.makolab.com/gleio/level1/gleio-CDF-LEVEL1-V2-1.owl

A global legal entity identifier registration that has been determined to be a duplicate registration of the same legal entity as another global legal entity identifier registration.

belongs to
registration statusc

Entity Supplied Onlyni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/EntitySuppliedOnly

is defined by
http://ontologies.makolab.com/gleio/level1/gleio-CDF-LEVEL1-V2-1.owl

Based on the validation procedures in use by the local operating unit responsible for the record, the information associated with this record has significant reliance on the information that a submitter provided due to the unavailability of corroborating information.

belongs to
validation sourcec

Example Corporationni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/LE-TEST0CHILD0308000000-manifestation-20170201-LegalName

belongs to
entity namec
has facts
has ASCII-transliterated representation (by the managing LOU)dp "Exemple Societe"^^string
has literal representationdp "Example Corporation"@en
has literal representationdp "Exemple Société"@fr

example corporation b l e i 718281828ni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/Example_Corporation_BLEI_718281828

belongs to
business legal entity identifierc
has facts
is registered byop r a888888
has unique business identifierdp "718281828"^^string

Examplevilleni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/LE-TEST0CHILD0308000000-manifestation-20170201-LegalAddress-City

belongs to
entity namec
has facts
has literal representationdp "Exampleville"@en

f rni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/FR

belongs to
countryc
has facts
has ISO 3166-1 codedp "FR"^^string

f r dni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/FR-D

belongs to
subdivisionc
has facts
has ISO 3166-2 codedp "FR-D"^^string

Fully Corroboratedni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/FullyCorroborated

is defined by
http://ontologies.makolab.com/gleio/level1/gleio-CDF-LEVEL1-V2-1.owl

Based on the validation procedures in use by the local operating unit responsible for the record, there is sufficient information contained in authoritative public sources to corroborate the information that the submitter has provided for the record.

belongs to
validation sourcec

Fully Corroboratedni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/PartiallyCorroborated

is defined by
http://ontologies.makolab.com/gleio/level1/gleio-CDF-LEVEL1-V2-1.owl

Based on the validation procedures in use by the local operating unit responsible for the record, there is sufficient information contained in authoritative public sources to corroborate the information that the submitter has provided for the record.

belongs to
validation sourcec

fundni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/Fund

is defined by
http://ontologies.makolab.com/gleio/level1/gleio-CDF-LEVEL1-V2-1.owl

Element type in LEI-CDF V2.0: FUND

The legal entity is a fund managed by another legal entity. (LEI-CDF V2.0)
belongs to
legal entity categoryc

g l e i t e s t0 c h i l d0308000000ni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/GLEI-TEST0CHILD0308000000

belongs to
global legal entity identifierc
has facts
identifiesop l e t e s t0 c h i l d0308000000
is registered byop l o u t e s t0 l o u030100000000
has initial registration datedp "2017-02-01T12:00:00Z"^^date time

g l e i t e s t0 c h i l d0308000000 manifestation 20170201ni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/GLEI-TEST0CHILD0308000000-manifestation-20170201

belongs to
manifestation of global legal entity identifierc
has facts
has other validation authorityop r a999999
has primary validation authorityop r a888888
has registration statusop Merged
has next renewal datedp "2018-02-01T12:00:00Z"^^date time
has update datedp "2017-02-01T12:00:00Z"^^date time

Inactiveni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/Inactive

is defined by
http://ontologies.makolab.com/gleio/level1/gleio-CDF-LEVEL1-V2-1.owl

It has been determined that the lrgal entity that was assigned the global legal entity identifier is no longer legally registered and/or operating, whether as a result of:

  1. Business closure
  2. Acquisition by or merger with another (or new) entity
  3. Determination of illegitimacy.
belongs to
legal entity statusc

Issuedni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/Issued

is defined by
http://ontologies.makolab.com/gleio/level1/gleio-CDF-LEVEL1-V2-1.owl

A global legal entity identifier registration that has been validated and issued, and which identifies an entity that was an operating legal entity as of the last update.

belongs to
registration statusc

l e t e s t0 c h i l d0308000000ni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/LE-TEST0CHILD0308000000

belongs to
legal entityc

l e t e s t0 c h i l d0308000000 manifestation 20170201ni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/LE-TEST0CHILD0308000000-manifestation-20170201

belongs to
manifestation of legal entityc
has facts
has legal addressop l e t e s t0 c h i l d0308000000 manifestation 20170201 legal address
has legal entity categoryop fund
has expiration reasonop Corporate Action
has fund familyop a e t e s t0 p a r e n t030300000
has headquarters addressop l e t e s t0 c h i l d0308000000 manifestation 20170201 headquarters address
has statusop Inactive
has Entity Legal Formop legal form 8888
has jurisdiction of legal formation and registrationop u s m a
has legal nameop Example Corporation
has successor legal entityop successor entity 1
has validation sourceop Fully Corroborated
has expiration datedp "2017-02-02T12:00:00Z"^^date time
has other legal formdp "C Corporation"^^string
has update datedp "2017-02-01T12:00:00Z"^^date time

l e t e s t0 c h i l d0308000000 manifestation 20170201 headquarters addressni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/LE-TEST0CHILD0308000000-manifestation-20170201-HeadquartersAddress

belongs to
addressc
has facts
has cityop Côte d'Exemple
has country codeop f r
has street addressop One Large Office Building, 500th Floor, Suite 444
has subdivision codeop f r d

l e t e s t0 c h i l d0308000000 manifestation 20170201 legal addressni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/LE-TEST0CHILD0308000000-manifestation-20170201-LegalAddress

belongs to
addressc
has facts
has cityop Exampleville
has country codeop u s
has street addressop 1234 Legal Entity Lane, Suite 4321
has subdivision codeop u s m a
has postal codedp "02400"^^string

l o u t e s t0 l o u030100000000ni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/LOU-TEST0LOU030100000000

belongs to
legal entityc

Lapsedni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/Lapsed

is defined by
http://ontologies.makolab.com/gleio/level1/gleio-CDF-LEVEL1-V2-1.owl

A global legal entity identifier registration that has not been renewed and has exceeded any allowed grace period for renewal.
belongs to
registration statusc

legal form 8888ni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/LegalForm-8888

belongs to
legal formc
has facts
has ISO Entity Legal Form Codedp "8888"^^string

Mergedni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/Merged

is defined by
http://ontologies.makolab.com/gleio/level1/gleio-CDF-LEVEL1-V2-1.owl

A global legal entity identifier registration for an entity that has been merged into another legal entity, such that this legal entity no longer exists as an operating entity.

belongs to
registration statusc

One Large Office Building, 500th Floor, Suite 444ni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/LE-TEST0CHILD0308000000-manifestation-20170201-HeadquortersAddress-Street

belongs to
street namec
has facts
has literal representationdp "One Large Office Building, 500th Floor, Suite 444"@en
has literal representationdp "Un Grand Immeuble de Bureaux, 500e étage, Suite 444"@fr
has ASCII-transliterated representation (by the entity for this purpose)dp "Un Grand Immeuble de Bureaux, 500e eetage, Suite 444"@fr

Otherni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/Other

is defined by
http://ontologies.makolab.com/gleio/level1/gleio-CDF-LEVEL1-V2-1.owl

The reason for expiry is not corporate action or dissolved.
belongs to
legal entity expiration reasonc

Pendingni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/Pending

is defined by
http://ontologies.makolab.com/gleio/level1/gleio-CDF-LEVEL1-V2-1.owl

The validation of the reference data provided by the registrant has not yet occurred.
belongs to
validation sourcec

Pending Archivalni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/PendingArchival

is defined by
http://ontologies.makolab.com/gleio/level1/gleio-CDF-LEVEL1-V2-1.owl

A global legal entity identifier registration is about to be transferred to a different local operating unit, after which its registration status will revert to a non-pending status. The pending archival status serves to inform recipients of local operating unit provided data files that a global legal entity identifier record will be removed from that local operating unit’s published file after the transfer is complete.

belongs to
registration statusc

Pending Transferni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/PendingTransfer

is defined by
http://ontologies.makolab.com/gleio/level1/gleio-CDF-LEVEL1-V2-1.owl

A global legal entity identifier registration that has been requested to be transferred to another local operating unit. The request is being processed at the sending local operating unit. When the receiving local operating unit is ready, the status will be changed to pending archival by the sending local operating unit prior to completion of the transfer.

belongs to
registration statusc

Pending Validationni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/PendingValidation

is defined by
http://ontologies.makolab.com/gleio/level1/gleio-CDF-LEVEL1-V2-1.owl

An application for a global legal entity identifier that has been submitted and which is being processed and validated. A global legal entity identifier registrations in the pending state are not intended for public release, but could be used internally between local operating units.

belongs to
registration statusc

r a888888ni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/RA888888

belongs to
registration authorityc
has facts
has the reference code from Registration Authorities Code Listdp "RA888888"^^string

r a999999ni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/RA999999

belongs to
registration authorityc
has facts
has the reference code from Registration Authorities Code Listdp "RA999999"^^string

Retiredni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/Retired

is defined by
http://ontologies.makolab.com/gleio/level1/gleio-CDF-LEVEL1-V2-1.owl

A global legal entity identifier registration for an entity that has ceased operation, without having been merged into another entity.

belongs to
registration statusc

sole proprietorni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/SoleProprietor

is defined by
http://ontologies.makolab.com/gleio/level1/gleio-CDF-LEVEL1-V2-1.owl

Element type in LEI-CDF V2.0: SOLE_PROPRIETOR

The legal entity is an individual acting in a business capacity. (LEI-CDF V2.0)
belongs to
legal entity categoryc

successor entity 1ni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/Successor_Entity_1

belongs to
legal entityc

Successor Entity 1ni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/Successor_Entity_1_Name

belongs to
entity namec
has facts
has literal representationdp "Successor Entity 1"^^string

successor entity 1 manifestation 1ni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/Successor_Entity_1_manifestation_1

belongs to
manifestation of legal entityc
has facts
has nameop Successor Entity 1

Transferredni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/Transferred

is defined by
http://ontologies.makolab.com/gleio/level1/gleio-CDF-LEVEL1-V2-1.owl

A global legal entity identifier registration that has been transferred to a different local operting unit as the managing local operting unit. A record in this state is not published, but may be used internally by the prior local operting unit for audit trail purposes.

belongs to
registration statusc

u sni back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/US

belongs to
countryc
has facts
has ISO 3166-1 codedp "US"^^string

u s m ani back to ToC or Named Individual ToC

IRI: http://lei.info/gleio/US-MA

belongs to
subdivisionc
has facts
has ISO 3166-2 codedp "US-MA"^^string

Annotation Properties

alt labelap back to ToC or Annotation Property ToC

IRI: http://www.w3.org/2004/02/skos/core#altLabel

change noteap back to ToC or Annotation Property ToC

IRI: http://www.w3.org/2004/02/skos/core#changeNote

close matchap back to ToC or Annotation Property ToC

IRI: http://www.w3.org/2004/02/skos/core#closeMatch

definitionap back to ToC or Annotation Property ToC

IRI: http://www.w3.org/2004/02/skos/core#definition

l e i c d f v2. x doc sectionap back to ToC or Annotation Property ToC

IRI: http://lei.info/gleio/LEICDFV2.XDocSection

level1 c d f v1. x elementap back to ToC or Annotation Property ToC

IRI: http://lei.info/gleio/Level1CDFV1.XElement

level1 c d f v2. x elementap back to ToC or Annotation Property ToC

IRI: http://lei.info/gleio/Level1CDFV2.XElement

narrow matchap back to ToC or Annotation Property ToC

IRI: http://www.w3.org/2004/02/skos/core#narrowMatch

notationap back to ToC or Annotation Property ToC

IRI: http://www.w3.org/2004/02/skos/core#notation

qualified cardinalityap back to ToC or Annotation Property ToC

IRI: http://www.w3.org/2002/07/owl#qualifiedCardinality

scope noteap back to ToC or Annotation Property ToC

IRI: http://www.w3.org/2004/02/skos/core#scopeNote

Namespace Declarations back to ToC

default namespace
http://lei.info/gleio/
oc
http://ontologies.makolab.com/oc/
owl
http://www.w3.org/2002/07/owl#
rdf
http://www.w3.org/1999/02/22-rdf-syntax-ns#
rdfs
http://www.w3.org/2000/01/rdf-schema#
skos
http://www.w3.org/2004/02/skos/core#
xsd
http://www.w3.org/2001/XMLSchema#

This HTML document was obtained by processing the OWL ontology source code through LODE, Live OWL Documentation Environment, developed by Silvio Peroni.