Topic: "beneficial-ownership"
openownership/data-standard
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
Language: Python - Size: 6.06 MB - Last synced at: 2 months ago - Pushed at: 2 months ago - Stars: 67 - Forks: 13

openownership/visualisation-tool
A visualisation library for beneficial ownership structures
Language: JavaScript - Size: 7.08 MB - Last synced at: 6 days ago - Pushed at: 4 months ago - Stars: 22 - Forks: 5

openownership/register
A demonstration transnational register of beneficial ownership data from the UK, Denmark, Slovakia and Armenia
Language: Haml - Size: 8.25 MB - Last synced at: 10 months ago - Pushed at: 10 months ago - Stars: 18 - Forks: 3

mysociety/bluetail
An alpha project combining beneficial ownership and contracting data
Language: Python - Size: 10.2 MB - Last synced at: 3 months ago - Pushed at: about 4 years ago - Stars: 13 - Forks: 7

openownership/bodsdata
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
Language: Python - Size: 274 KB - Last synced at: 6 months ago - Pushed at: 6 months ago - Stars: 11 - Forks: 0

openownership/bodsanalysis
Notebooks and code for analysing data published to the Beneficial Ownership Data Standard
Language: Jupyter Notebook - Size: 1.26 MB - Last synced at: 4 months ago - Pushed at: 4 months ago - Stars: 10 - Forks: 0

DerwenAI/kleptosyn
Synthetic data generation for investigative graphs based on patterns of bad-actor tradecraft.
Language: Jupyter Notebook - Size: 4.02 MB - Last synced at: 16 days ago - Pushed at: 16 days ago - Stars: 6 - Forks: 0

pudo-attic/opensanctions-kyb-graph-old 📦
Know-your-business datasets (corporate registries converted to FollowTheMoney data format)
Language: HTML - Size: 1.77 MB - Last synced at: over 1 year ago - Pushed at: almost 2 years ago - Stars: 5 - Forks: 1

openownership/cove-bods
Check that your data complies with the Beneficial Ownership Data Standard (BODS) using our open source data review tool
Language: SCSS - Size: 345 KB - Last synced at: 9 months ago - Pushed at: 9 months ago - Stars: 4 - Forks: 2

openownership/register-transformer-psc
Register Transformer PSC ingests records from a Kinesis stream (published by register_ingester_psc) and transforms them into BODS v0.2 records
Language: Ruby - Size: 230 KB - Last synced at: about 1 year ago - Pushed at: about 1 year ago - Stars: 3 - Forks: 0

openownership/register-ingester-oc
Ingester for OpenCorporates bulk data
Language: Ruby - Size: 234 KB - Last synced at: about 1 year ago - Pushed at: about 1 year ago - Stars: 3 - Forks: 0

openownership/register-sources-oc
Open Ownership Register ingestion and searching of Open Corporates data
Language: Ruby - Size: 170 KB - Last synced at: about 1 year ago - Pushed at: about 1 year ago - Stars: 3 - Forks: 0

openownership/register-sources-psc
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
Language: Ruby - Size: 179 KB - Last synced at: over 1 year ago - Pushed at: over 1 year ago - Stars: 2 - Forks: 0

openownership/bodsriskdetection
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.
Language: Kotlin - Size: 2.77 MB - Last synced at: over 1 year ago - Pushed at: almost 2 years ago - Stars: 2 - Forks: 0

openownership/enricher
Command line tool that facilitates data enrichment of any Elasticsearch index. Originally designed to enrich data published in line with version 0.4 of the Beneficial Ownership Data Standard, but it actually facilitates the enrichment of any Elasticsearch index
Language: Python - Size: 73.2 KB - Last synced at: 5 months ago - Pushed at: 5 months ago - Stars: 1 - Forks: 0

openownership/lib-cove-bods
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
Language: Python - Size: 470 KB - Last synced at: 8 months ago - Pushed at: 8 months ago - Stars: 1 - Forks: 0

openownership/register-sources-bods
Register Sources BODS is designed for inclusion as a library for use with any Beneficial Ownership Data Standard (BODS) data source
Language: Ruby - Size: 595 KB - Last synced at: about 1 year ago - Pushed at: about 1 year ago - Stars: 1 - Forks: 0

openownership/register-ingester-psc
Register Ingester PSC is an application designed for use with the People with significant control (PSC) data published by Companies House in the UK
Language: Ruby - Size: 160 KB - Last synced at: over 1 year ago - Pushed at: over 1 year ago - Stars: 1 - Forks: 0

openownership/register-files-combiner
Combine and deduplicate Register outputs into a single compressed file
Language: Ruby - Size: 50.8 KB - Last synced at: over 1 year ago - Pushed at: over 2 years ago - Stars: 1 - Forks: 0

openownership/bodsdata-datasette
Datasette instances to sources of beneficial ownership data published in line with the Beneficial Ownership Data Standard
Language: Procfile - Size: 1.95 KB - Last synced at: about 1 year ago - Pushed at: over 3 years ago - Stars: 1 - Forks: 0

PierreMesure/oppna-bolagsdata
A simple script to convert Swedish company data to a user-friendly format
Language: Python - Size: 42 KB - Last synced at: 3 months ago - Pushed at: 3 months ago - Stars: 0 - Forks: 0

openownership/bods-uk-psc-pipeline
Pipeline for producing statements in line with version 0.4 of the Beneficial Ownership Data Standard (BODS) using UK Companies House People with significant control (PSC) and company data
Language: Python - Size: 1.61 MB - Last synced at: 6 months ago - Pushed at: 6 months ago - Stars: 0 - Forks: 0

openownership/register-common
Shared tools and libs required by other register repositories
Language: Ruby - Size: 150 KB - Last synced at: 9 months ago - Pushed at: 9 months ago - Stars: 0 - Forks: 1

openownership/register-transformer-dk
Register Transformer DK ingests records from a Kinesis stream (published by register_ingester_dk) and transforms them into BODS v0.2 records
Language: Ruby - Size: 144 KB - Last synced at: about 1 year ago - Pushed at: about 1 year ago - Stars: 0 - Forks: 0

openownership/register-transformer-sk
Register Transformer SK ingests records from a Kinesis stream (published by register_ingester_sk) and transforms them into BODS v0.2 records
Language: Ruby - Size: 152 KB - Last synced at: about 1 year ago - Pushed at: about 1 year ago - Stars: 0 - Forks: 0

openownership/register-ingester-sk
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
Language: Ruby - Size: 93.8 KB - Last synced at: about 1 year ago - Pushed at: about 1 year ago - Stars: 0 - Forks: 0

openownership/register-ingester-dk
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
Language: Ruby - Size: 108 KB - Last synced at: about 1 year ago - Pushed at: about 1 year ago - Stars: 0 - Forks: 0

openownership/register-sources-sk
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
Language: Ruby - Size: 87.9 KB - Last synced at: over 1 year ago - Pushed at: over 1 year ago - Stars: 0 - Forks: 0

openownership/register-sources-dk
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
Language: Ruby - Size: 112 KB - Last synced at: over 1 year ago - Pushed at: over 1 year ago - Stars: 0 - Forks: 0

mysociety/bods-test
Size: 527 KB - Last synced at: 3 months ago - Pushed at: over 5 years ago - Stars: 0 - Forks: 0
