Organisation corporate relationships

LEI Level 2 data reports direct and ultimate accounting-consolidating parent relationships, status/periods, updates, corroboration, and exceptions.

RR-CDF files supply direct and ultimate accounting-consolidating parent relationships with direction, periods/status, updates, validation, and exceptions.

Form ADV affiliation schedules disclose named affiliates and control, controlled, or common-control basis pinned by FilingID; coverage is adviser-limited.

Authenticated company lookup can return a controlling entity derived from explicit parent/subsidiary data or majority equity stake with retrieval time.

Selected-company enrichment returns parent-company name and relationship-information date; this supports the parent slice, not exhaustive affiliation.

The commercial arbitrary-business API corporate-linkage module returns a parent or headquarters entity with record-as-of context; it does not supply exhaustive subsidiaries or beneficial ownership.

The schema pairs CURRENT_CONTROLLER_ID and CURRENT_CONTROLLER_NAME with CURRENT_OPERATOR_ID and CURRENT_OPERATOR_NAME and defines the controller as a legal entity acting as controller of the operator; CURRENT_CONTROLLER_BEGIN_DT records the associated operating-period start. This supports only a regulator-recorded controller-to-operator affiliation when both resolved parties are organisations. It does not establish parent/subsidiary status, equity, beneficial ownership, or an exhaustive affiliation graph. Preserve direction, both IDs and names, the operating-period date where present, current-record and retrieval dates, and exclude rows where the controller resolves to a natural person.

For a buyer-selected company, the commercial schema provides profile-derived affiliated company IDs and premium immediate- and ultimate-parent IDs; the documentation defines immediate parent as direct ownership and ultimate parent as the top controlling entity. This supports a current profile-derived parent/affiliate slice only, not registry proof, beneficial ownership, or relationship history.