PartyLegalEntityType

<ccts:Component>
  <ccts:ComponentType>ABIE</ccts:ComponentType>
  <ccts:DictionaryEntryName>Party Legal Entity. Details</ccts:DictionaryEntryName>
  <ccts:Definition>A class to describe a party as a legal entity.</ccts:Definition>
  <ccts:ObjectClass>Party Legal Entity</ccts:ObjectClass>
</ccts:Component>

Complex Type Information

Model

Used By

Source

<xsd:complexType name="PartyLegalEntityType">
  <xsd:annotation>
    <xsd:documentation>
      <ccts:Component>
        <ccts:ComponentType>ABIE</ccts:ComponentType>
        <ccts:DictionaryEntryName>Party Legal Entity. Details</ccts:DictionaryEntryName>
        <ccts:Definition>A class to describe a party as a legal entity.</ccts:Definition>
        <ccts:ObjectClass>Party Legal Entity</ccts:ObjectClass>
      </ccts:Component>
    </xsd:documentation>
  </xsd:annotation>
  <xsd:sequence>
    <xsd:element ref="cbc:RegistrationName" minOccurs="0" maxOccurs="1">
      <xsd:annotation>
        <xsd:documentation>
          <ccts:Component>
            <ccts:ComponentType>BBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Party Legal Entity. Registration_ Name. Name</ccts:DictionaryEntryName>
            <ccts:Definition>The name of the party as registered with the relevant legal authority.</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Party Legal Entity</ccts:ObjectClass>
            <ccts:PropertyTermQualifier>Registration</ccts:PropertyTermQualifier>
            <ccts:PropertyTerm>Name</ccts:PropertyTerm>
            <ccts:RepresentationTerm>Name</ccts:RepresentationTerm>
            <ccts:DataType>Name. Type</ccts:DataType>
            <ccts:Examples>Microsoft Corporation</ccts:Examples>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="cbc:CompanyID" minOccurs="0" maxOccurs="1">
      <xsd:annotation>
        <xsd:documentation>
          <ccts:Component>
            <ccts:ComponentType>BBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Party Legal Entity. Company Identifier. Identifier</ccts:DictionaryEntryName>
            <ccts:Definition>An identifier for the party as registered within a company registration scheme.</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Party Legal Entity</ccts:ObjectClass>
            <ccts:PropertyTerm>Company Identifier</ccts:PropertyTerm>
            <ccts:RepresentationTerm>Identifier</ccts:RepresentationTerm>
            <ccts:DataType>Identifier. Type</ccts:DataType>
            <ccts:AlternativeBusinessTerms>Business Registration Number, Company Number</ccts:AlternativeBusinessTerms>
            <ccts:Examples>3556625</ccts:Examples>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="cbc:RegistrationDate" minOccurs="0" maxOccurs="1">
      <xsd:annotation>
        <xsd:documentation>
          <ccts:Component>
            <ccts:ComponentType>BBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Party Legal Entity. Registration_ Date. Date</ccts:DictionaryEntryName>
            <ccts:Definition>The registration date of the CompanyID.</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Party Legal Entity</ccts:ObjectClass>
            <ccts:PropertyTermQualifier>Registration</ccts:PropertyTermQualifier>
            <ccts:PropertyTerm>Date</ccts:PropertyTerm>
            <ccts:RepresentationTerm>Date</ccts:RepresentationTerm>
            <ccts:DataType>Date. Type</ccts:DataType>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="cbc:RegistrationExpirationDate" minOccurs="0" maxOccurs="1">
      <xsd:annotation>
        <xsd:documentation>
          <ccts:Component>
            <ccts:ComponentType>BBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Party Legal Entity. Registration Expiration_ Date. Date</ccts:DictionaryEntryName>
            <ccts:Definition>The date upon which a registration expires (e.g., registration for an import/export license).</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Party Legal Entity</ccts:ObjectClass>
            <ccts:PropertyTermQualifier>Registration Expiration</ccts:PropertyTermQualifier>
            <ccts:PropertyTerm>Date</ccts:PropertyTerm>
            <ccts:RepresentationTerm>Date</ccts:RepresentationTerm>
            <ccts:DataType>Date. Type</ccts:DataType>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="cbc:CompanyLegalFormCode" minOccurs="0" maxOccurs="1">
      <xsd:annotation>
        <xsd:documentation>
          <ccts:Component>
            <ccts:ComponentType>BBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Party Legal Entity. Company Legal Form Code. Code</ccts:DictionaryEntryName>
            <ccts:Definition>A code signifying the party's legal status.</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Party Legal Entity</ccts:ObjectClass>
            <ccts:PropertyTerm>Company Legal Form Code</ccts:PropertyTerm>
            <ccts:RepresentationTerm>Code</ccts:RepresentationTerm>
            <ccts:DataType>Code. Type</ccts:DataType>
            <ccts:AlternativeBusinessTerms>Legal Status</ccts:AlternativeBusinessTerms>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="cbc:CompanyLegalForm" minOccurs="0" maxOccurs="1">
      <xsd:annotation>
        <xsd:documentation>
          <ccts:Component>
            <ccts:ComponentType>BBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Party Legal Entity. Company Legal Form. Text</ccts:DictionaryEntryName>
            <ccts:Definition>The company legal status, expressed as a text.</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Party Legal Entity</ccts:ObjectClass>
            <ccts:PropertyTerm>Company Legal Form</ccts:PropertyTerm>
            <ccts:RepresentationTerm>Text</ccts:RepresentationTerm>
            <ccts:DataType>Text. Type</ccts:DataType>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="cbc:SoleProprietorshipIndicator" minOccurs="0" maxOccurs="1">
      <xsd:annotation>
        <xsd:documentation>
          <ccts:Component>
            <ccts:ComponentType>BBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Party Legal Entity. Sole Proprietorship Indicator. Indicator</ccts:DictionaryEntryName>
            <ccts:Definition>An indicator that the company is owned and controlled by one person (true) or not (false).</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Party Legal Entity</ccts:ObjectClass>
            <ccts:PropertyTerm>Sole Proprietorship Indicator</ccts:PropertyTerm>
            <ccts:RepresentationTerm>Indicator</ccts:RepresentationTerm>
            <ccts:DataType>Indicator. Type</ccts:DataType>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="cbc:CompanyLiquidationStatusCode" minOccurs="0" maxOccurs="1">
      <xsd:annotation>
        <xsd:documentation>
          <ccts:Component>
            <ccts:ComponentType>BBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Party Legal Entity. Company Liquidation Status Code. Code</ccts:DictionaryEntryName>
            <ccts:Definition>A code signifying the party's liquidation status.</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Party Legal Entity</ccts:ObjectClass>
            <ccts:PropertyTerm>Company Liquidation Status Code</ccts:PropertyTerm>
            <ccts:RepresentationTerm>Code</ccts:RepresentationTerm>
            <ccts:DataType>Code. Type</ccts:DataType>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="cbc:CorporateStockAmount" minOccurs="0" maxOccurs="1">
      <xsd:annotation>
        <xsd:documentation>
          <ccts:Component>
            <ccts:ComponentType>BBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Party Legal Entity. Corporate Stock_ Amount. Amount</ccts:DictionaryEntryName>
            <ccts:Definition>The number of shares in the capital stock of a corporation.</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Party Legal Entity</ccts:ObjectClass>
            <ccts:PropertyTermQualifier>Corporate Stock</ccts:PropertyTermQualifier>
            <ccts:PropertyTerm>Amount</ccts:PropertyTerm>
            <ccts:RepresentationTerm>Amount</ccts:RepresentationTerm>
            <ccts:DataType>Amount. Type</ccts:DataType>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="cbc:FullyPaidSharesIndicator" minOccurs="0" maxOccurs="1">
      <xsd:annotation>
        <xsd:documentation>
          <ccts:Component>
            <ccts:ComponentType>BBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Party Legal Entity. Fully Paid Shares Indicator. Indicator</ccts:DictionaryEntryName>
            <ccts:Definition>An indicator that all shares of corporate stock have been paid by shareholders (true) or not (false).</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Party Legal Entity</ccts:ObjectClass>
            <ccts:PropertyTerm>Fully Paid Shares Indicator</ccts:PropertyTerm>
            <ccts:RepresentationTerm>Indicator</ccts:RepresentationTerm>
            <ccts:DataType>Indicator. Type</ccts:DataType>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="cac:RegistrationAddress" minOccurs="0" maxOccurs="1">
      <xsd:annotation>
        <xsd:documentation>
          <ccts:Component>
            <ccts:ComponentType>ASBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Party Legal Entity. Registration_ Address. Address</ccts:DictionaryEntryName>
            <ccts:Definition>The registered address of the party within a corporate registration scheme.</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Party Legal Entity</ccts:ObjectClass>
            <ccts:PropertyTermQualifier>Registration</ccts:PropertyTermQualifier>
            <ccts:PropertyTerm>Address</ccts:PropertyTerm>
            <ccts:AssociatedObjectClass>Address</ccts:AssociatedObjectClass>
            <ccts:RepresentationTerm>Address</ccts:RepresentationTerm>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="cac:CorporateRegistrationScheme" minOccurs="0" maxOccurs="1">
      <xsd:annotation>
        <xsd:documentation>
          <ccts:Component>
            <ccts:ComponentType>ASBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Party Legal Entity. Corporate Registration Scheme</ccts:DictionaryEntryName>
            <ccts:Definition>The corporate registration scheme used to register the party.</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Party Legal Entity</ccts:ObjectClass>
            <ccts:PropertyTerm>Corporate Registration Scheme</ccts:PropertyTerm>
            <ccts:AssociatedObjectClass>Corporate Registration Scheme</ccts:AssociatedObjectClass>
            <ccts:RepresentationTerm>Corporate Registration Scheme</ccts:RepresentationTerm>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="cac:HeadOfficeParty" minOccurs="0" maxOccurs="1">
      <xsd:annotation>
        <xsd:documentation>
          <ccts:Component>
            <ccts:ComponentType>ASBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Party Legal Entity. Head Office_ Party. Party</ccts:DictionaryEntryName>
            <ccts:Definition>The head office of the legal entity</ccts:Definition>
            <ccts:Cardinality>0..1</ccts:Cardinality>
            <ccts:ObjectClass>Party Legal Entity</ccts:ObjectClass>
            <ccts:PropertyTermQualifier>Head Office</ccts:PropertyTermQualifier>
            <ccts:PropertyTerm>Party</ccts:PropertyTerm>
            <ccts:AssociatedObjectClass>Party</ccts:AssociatedObjectClass>
            <ccts:RepresentationTerm>Party</ccts:RepresentationTerm>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
    <xsd:element ref="cac:ShareholderParty" minOccurs="0" maxOccurs="unbounded">
      <xsd:annotation>
        <xsd:documentation>
          <ccts:Component>
            <ccts:ComponentType>ASBIE</ccts:ComponentType>
            <ccts:DictionaryEntryName>Party Legal Entity. Shareholder Party</ccts:DictionaryEntryName>
            <ccts:Definition>A party owning shares in this legal entity.</ccts:Definition>
            <ccts:Cardinality>0..n</ccts:Cardinality>
            <ccts:ObjectClass>Party Legal Entity</ccts:ObjectClass>
            <ccts:PropertyTerm>Shareholder Party</ccts:PropertyTerm>
            <ccts:AssociatedObjectClass>Shareholder Party</ccts:AssociatedObjectClass>
            <ccts:RepresentationTerm>Shareholder Party</ccts:RepresentationTerm>
          </ccts:Component>
        </xsd:documentation>
      </xsd:annotation>
    </xsd:element>
  </xsd:sequence>
</xsd:complexType>