beneficial-ownership-data
Expert reference for beneficial ownership data, policy, and BODS. Trigger on: BODS JSON/schema/tools (bodsdata, CoVE-BODS, RDF/SPARQL, open issues), BO registries, FATF R24/R25, FATF mutual evaluations (MERs, FSRBs: APG/CFATF/MONEYVAL/ESAAMLG/MENAFATF/GIABA/EAG/GAFILAT), EU AML/AMLD6/AMLR/BORIS, country BO data (UK, Norway, France, Indonesia, Denmark, Canada/Ontario, Sri Lanka, BVI, Philippines, Ghana, Sweden), GLEIF, corporate data (OpenCorporates, Kyckr, Kausate, Sayari, ICIJ), FtM/OpenSanctions, Neo4j, BODS case studies (Latvia, Armenia, Nigeria), BO in procurement (OCDS, ChileCompra, Slovakia, PhilGEPS), BO in energy/extractives (EITI, GEM), BO in fisheries (GFW, FiTI), BO forms (Ghana, Namibia, PSC01), ICIJ/Panama Papers, BO reports (World Bank, TI, TI-UK), GODIN, UBO APIs (Kyckr, Kausate, KvK, Signicat, Companies House), BO verification (FATF, OECD toolkit, TJN), BOVS, or 2026 developments (BVI, Sri Lanka, Sweden, Ontario, Philippines, St Helena). If the question is about who owns what, use this skill.
2026-06-11