A visualisation library for beneficial ownership structures

A demonstration transnational register of beneficial ownership data from the UK, Denmark, Slovakia and Armenia

The Beneficial Ownership Data Standard (BODS) is an open standard providing a specification for modelling and publishing information on the beneficial ownership and control of corporate vehicles

Register Transformer PSC ingests records from a Kinesis stream (published by register_ingester_psc) and transforms them into BODS v0.2 records

Register Transformer DK ingests records from a Kinesis stream (published by register_ingester_dk) and transforms them into BODS v0.2 records

Register Transformer SK ingests records from a Kinesis stream (published by register_ingester_sk) and transforms them into BODS v0.2 records

Register Sources BODS is designed for inclusion as a library for use with any Beneficial Ownership Data Standard (BODS) data source

Register Ingester PSC is an application designed for use with the People with significant control (PSC) data published by Companies House in the UK

Shared tools and libs required by other register repositories

Register Ingester SK is an application designed for use with beneficial ownership data from the Public Sector Partners Register collected by the Ministry of Justice of the Slovak Republic

Ingester for OpenCorporates bulk data

Register Ingester DK is an application designed for use with beneficial ownership data from Denmark's Central Business Register published by the Danish Business Authority

Open Ownership Register ingestion and searching of Open Corporates data

Register Sources PSC is designed for inclusion as a library for use with the People with significant control (PSC) data published by Companies House in the UK

This code was used to wrangle and process AIS-based fishing effort data from Global Fishing Watch. I selected for tuna purse seine vessels. Once combined with vessel identity information, the corporate actors or beneficial owners of fishing vessels were manually identified. Code will be cleaned up in the near future.

Register Sources SK is designed for inclusion as a library for use with beneficial ownership data from the Public Sector Partners Register collected by the Ministry of Justice of the Slovak Republic

Register Sources DK is designed for inclusion as a library for use with beneficial ownership data from Denmark's Central Business Register published by the Danish Business Authority

Data analysis tools to help analysts, journalists and anyone wanting to examine and dive into beneficial ownership data published in line with the Beneficial Ownership Data Standard

Notebooks and code for analysing data published to the Beneficial Ownership Data Standard

A proof-of-concept demonstrating the use of the Beneficial Ownership Data Standard in an RDF format. The objective is to show how this data can be combined with other datasets to leverage its graph nature for a series of risk & compliance use cases.