🌍 GDB Data Explorer

When was the most recent update to this data?

Elements Question 11 Historical data is available that allows users to track change over time

For what time periods ie start and end dates is data available?

Elements Question 12 The data is provided in machinereadable formats

Please explain your Partially response

What prevents you from assessing this data as fully machinereadable?

Please provide a comma separated list of the formats available eg csv json

Please provide the URLs where machinereadable data is located

Elements Question 13 The machinereadable dataset is available as a whole

Negative scoring:

Elements Question 14 This information is missing required data

Please briefly explain

Nonscoring:

Elements Question 15 The data includes information about individuals sex andor gender

Elements Question 16 There is evidence of use of this data

In the examples provided who is using this data? Eg government civil society private sector media academia others

In the examples provided for what purposes is the data being used? Eg for accountability to improve access for marginalized populations to influence policy for equity or inclusion for red flag analysi ...

Please provide URLs for examples

Elements summary:

Elements Question 17 Please summarize your answers to the preceding element subquestions

Please provide the URLs for the evidence that supports the summary provided

To what extent do relevant laws, regulations, policies, and guidance provide a basis for collecting and publishing data on the beneficial ownership of companies?

Existence

Exist of existence:

Existence Question 1 Are there laws policies or regulations requiring collection of this information in any form?

Please provide brief details

Please provide a URLs for where evidence can be found

Existence Question 2 Are there laws policies or regulations requiring publication of this information in any form?

Please provide brief details

Please provide a URLs for where evidence can be found

Extent of existence:

Existence Question 3 How comprehensive in terms of jurisdiction is the coverage of the framework assessed for this question?

Existence Question 4 How comprehensive in terms of sectors and types of companies is this framework?

Please describe limits on coverage eg which type of company sector or other context for registration

Existence summary:

Existence Question 5 Please summarize your answers to the preceding existence subquestions including the extent of existence

Please provide the URLs for the evidence that supports the summary provided

Elements

Provisions for definitions, kinds, and fields:

Elements Question 1 Definitions cover ownership

If the framework sets a threshold below which a share of ownership does not need to be disclosed please provide it here eg 25

Please indicate which section of the framework refers to this issue

Elements Question 2 Definitions cover control

If the framework sets a threshold below which a share of control does not need to be disclosed please provide it here eg 25

Please indicate which section of the framework refers to this issue

Elements Question 3 Definitions cover benefiting from

If the framework sets a threshold below which a share of benefit does not need to be disclosed please provide it here eg 25

Please indicate which section of the framework refers to this issue

Elements Question 4 Rules or processes exist to protect certain natural persons who are beneficial owners from having some or all of their data published

Please explain your Partially response