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Copy pathds006-ultimate-beneficial-owners-attestation.json
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ds006-ultimate-beneficial-owners-attestation.json
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{
"$schema": "http://json-schema.org/draft-07/schema#",
"title": "EWC - Ultimate Beneficial Owner",
"description": "Schema for Ultimate Beneficial Owner - EWC WP3",
"type": "object",
"properties": {
"issuing_authority": {
"description": "Name of the public sector body or private entity that has issued this credential instance, or the ISO 3166 Alpha-2 country code of the respective Member State if there is no separate authority authorized to issue this credential.",
"type": "string"
},
"issuing_authority_id": {
"description": "EUID of the issuing authority. (Business register identifier for BRIS)",
"type": "string"
},
"issuing_country": {
"description": "Alpha-2 country code, as defined in ISO 3166-1, of the issuing country or territory.",
"type": "string",
"minLength": 2,
"maxLength": 2
},
"issuing_jurisdiction": {
"description": "Country subdivision code of the jurisdiction that issued the credential instance, as defined in ISO 3166-2:2020, Clause 8. The first part of the code SHALL be the same as the value for issuing_country.",
"type": "string",
"minLength": 2,
"maxLength": 6
},
"issuance_date": {
"description": "Date and possibly time of issuance.",
"type": "string",
"format": "date-time"
},
"expiry_date": {
"description": "Date and possibly time of credential expiration.",
"type": "string",
"format": "date-time"
},
"authentic_source_id": {
"description": "EUID for the public sector body or private entity responsible for an authentic source that is a repository or system, considered to be the primary source of information or recognized as authentic in national law.",
"type": "string"
},
"authentic_source_name": {
"description": "Name of the public sector body or private entity responsible for an authentic source that is a repository or system, considered to be the primary source of information or recognized as authentic in national law.",
"type": "string"
},
"credentialSubject": {
"description": "Attributes about the legal person and the beneficial ownership.",
"type": "object",
"properties": {
"legal_person": {
"description": "Attributes about the legal person.",
"type": "object",
"properties": {
"legal_person_name": {
"description": "Official current legal person name as registered in the business register.",
"type": "string"
},
"legal_person_id": {
"description": "Unique ID for organisations in EUID structure.",
"type": "string"
},
"legal_form_type": {
"description": "Legal form of the company.",
"type": "string"
},
"registered_address": {
"description": "The address of the company.",
"type": "string"
}
},
"required": [
"legal_person_name",
"legal_person_id",
"legal_form_type",
"registered_address"
]
},
"ultimate_beneficial_owner": {
"description": "Details of the Ultimate Beneficial Owner(s) of the company.",
"type": "array",
"items": {
"type": "object",
"properties": {
"natural_person_details": {
"description": "Details of the natural person representing the UBO.",
"type": "object",
"properties": {
"family_name": {
"description": "Family name of the natural person representing the UBO.",
"type": "string"
},
"first_name": {
"description": "First name of the natural person representing the UBO.",
"type": "string"
},
"identifier": {
"description": "Unique identifier for the natural person representing the UBO.",
"type": "string"
},
"birth_date": {
"description": "Date of birth of the natural person representing the UBO.",
"type": "string",
"format": "date"
},
"postal_address": {
"description": "Postal address of the natural person representing the UBO.",
"type": "string"
},
"tax_domicile": {
"description": "Country of taxation of the natural person representing the UBO in the ISO 3166-1 alpha-3 standard.",
"type": "string"
},
"is_alive": {
"description": "Indicates if the natural person representing the UBO is alive.",
"type": "boolean"
},
"nationality": {
"description": "Citizenship of the natural person representing the UBO.",
"type": "string"
}
},
"required": [
"family_name",
"first_name",
"birth_date",
"postal_address"
]
},
"ownership_details": {
"description": "Details of the ownership of the UBO on the company.",
"type": "array",
"items": {
"type": "object",
"properties": {
"nature_of_control": {
"description": "Nature of the interest held by the UBO in the company.",
"type": "string",
"enum": [
"voting_rights",
"control_through_ownership",
"senior_management_position",
"other_means_of_control"
]
},
"ownership_type": {
"description": "The type of ownership held by the UBO (e.g., direct, indirect).",
"type": "string",
"enum": ["direct", "indirect", "both"]
},
"ownership_percentage": {
"description": "The percentage of ownership held by the UBO in the company. Must be between 0 and 100.",
"type": "number",
"minimum": 0,
"maximum": 100
},
"registrable_date": {
"description": "Date when the UBO’s interest was registered.",
"type": "string",
"format": "date"
},
"inactive_date": {
"description": "Date when the UBO’s interest became inactive (if applicable).",
"type": "string",
"format": "date"
},
"last_change_date": {
"description": "Date when the UBO’s interest was last changed.",
"type": "string",
"format": "date"
}
},
"required": [
"nature_of_control",
"ownership_type",
"ownership_percentage",
"registrable_date"
]
}
}
},
"required": ["natural_person_details", "ownership_details"]
}
}
},
"required": ["legal_person", "ultimate_beneficial_owner"]
},
"credentialStatus": {
"description": "Defines suspension and/or revocation details for the issued credential. Further redefined by the type extension",
"type": "object",
"properties": {
"id": {
"description": "Exact identity for the credential status",
"type": "string",
"format": "uri"
},
"type": {
"description": "Defines the revocation type extension",
"type": "string"
}
},
"required": [
"id",
"type"
]
},
"credentialSchema": {
"description": "One or more schemas that validate the Verifiable Credential.",
"anyOf": [
{
"$ref": "#/$defs/credentialSchema"
},
{
"type": "array",
"items": {
"$ref": "#/$defs/credentialSchema"
}
}
]
}
},
"required": [
"credentialSubject",
"credentialStatus",
"credentialSchema",
"issuing_authority",
"issuing_authority_id",
"issuing_country",
"issuance_date",
"expiry_date",
"authentic_source_id",
"authentic_source_name"
],
"$defs": {
"credentialSchema": {
"description": "Contains information about the credential schema on which the issued credential is based",
"type": "object",
"properties": {
"id": {
"description": "References the credential schema stored on the Trusted Schemas Registry (TSR) on which the Verifiable Authorisation is based on",
"type": "string",
"format": "uri"
},
"type": {
"description": "Defines credential schema type",
"type": "string",
"enum": [
"FullJsonSchemaValidator2021"
]
}
},
"required": [
"id",
"type"
]
}
}
}