Documentación

Adds a beneficial owners array to the organization object to indicate the beneficial owners of an organization.

If beneficial ownership (BO) information is collected via contracting processes, then this extension is appropriate: for example, if tenderers are obligated to disclose their beneficial owners within their bid submission. Similarly, to use this extension, the laws in your jurisdiction must permit the publication of personal identifiers. You can find the complete guidance on publishing personal identifiers in the Beneficial Ownership Data Standard documentation

On the other hand, if BO information is collected in a central register via other means, then it is recommended to publish that information as a separate dataset. The BO dataset and the OCDS dataset should identify organizations in the same way, so that users can cross-reference the datasets. The BO dataset can follow the Beneficial Ownership Data Standard.

Ejemplo

{
  "parties": [
    {
      "id": "AHL",
      "name": "Alpha Holdings Ltd",
      "beneficialOwners": [
        {
          "id": "1",
          "name": "Juan Perez",
          "identifier": {
            "scheme": "PRY-IDCARD",
            "id": "12345"
          },
          "nationality": "PY"
        }
      ]
    }
  ]
}

Issues

Reportar issues para esta extensión en el repositorio de extensiones ocds, poniendo el nombre de la extensión en el título del issue.