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Entity

The Entity object represents a legal entity (company) or natural person returned from a registry search.

Fields

Core

Field Type Description
_id string Unique entity identifier within the case graph
_entityURL string URL of the entity’s page in the source registry

Company attributes

Field Type Description
legalName string Official registered name
legalForm string Legal form (e.g. GmbH, Ltd, S.A., Inc.)
companyStatus string Current status (e.g. Active, Dissolved)
companyURL string Company website URL
countryOfRegistration string ISO country code of registration
jurisdiction string Specific jurisdiction code (e.g. US-DE)
registrationDate string Date of registration / incorporation
company_size string Size band when available
number_of_employees number Employee count when available
lei LEI Global Legal Entity Identifier record (after LEI lookup)

Person attributes

When the entity is a natural person (officer, shareholder, UBO), these fields may be populated instead:

Field Type Description
givenName string First name
middleName string Middle name
surname string Last name
fullName string Full name as a single string
dateOfBirth string Date of birth
nationality string Nationality
countryOfResidence string Country of residence
occupation string Occupation or profession

Nested objects

Field Type Description
addresses Address[] Registered, headquarters, and other addresses
activities Activity[] Business activities and industry codes
capital Capital Share capital and structure
financials Financials Financial metrics (when requested and available)
identifiers Identifier[] Registration numbers and tax IDs
otherNames OtherName[] Alternative, previous, or translated names
relationships Relationship[] Officers, shareholders, UBOs, etc.
sourceDocuments SourceDocument[] Proof documents from registries
counterparties Entity[] Related entities (nested Entity objects)
participations Participation[] Ownership / participation stakes when modelled separately

OtherName object

Field Type Description
name string The alternative name
language string Language code (e.g. en, de, ja)
nametype string One of: alias, native, previous, trading, translated, transliterated

SourceDocument object

Field Type Description
_documentID string Document ID for Document Retrieval
_entityID string ID of the associated entity
dateRetrieved string Date the document was retrieved
name string Document name / title
source string Source registry name

LEI object

Field Type Description
lei string 20-character LEI code
legalName string Legal name from GLEIF
category string Entity category
lei_status string Registration status
last_update_date string Last GLEIF update
bic string BIC when present
otherNames OtherName[] Additional names from GLEIF

Example

{
  "_id": "550e8400-e29b-41d4-a716-446655440000",
  "_entityURL": "https://find-and-update.company-information.service.gov.uk/company/09215191",
  "legalName": "REVOLUT LTD",
  "legalForm": "Private Limited Company",
  "companyStatus": "Active",
  "countryOfRegistration": "GB",
  "jurisdiction": "GB",
  "registrationDate": "2014-07-01",
  "addresses": [
    {
      "_addressFormat": "raw",
      "_addressType": "Registered Address",
      "addressLine1": "7 Westferry Circus",
      "locality": "London",
      "postcode": "E14 4HD",
      "country": "GB"
    }
  ],
  "identifiers": [
    {
      "type": "Company number",
      "number": "09215191",
      "authority": "Companies House",
      "jurisdiction": "GB"
    }
  ],
  "activities": [
    {
      "activityCode": "64.19",
      "activityCodeType": "NACE",
      "activityDescription": "Other monetary intermediation",
      "mainActivity": true
    }
  ],
  "relationships": [
    {
      "natureOfRelationship": "Officer",
      "role": "Director",
      "_parentId": "counterparty-uuid"
    }
  ],
  "otherNames": [
    {
      "name": "Revolut",
      "nametype": "trading"
    }
  ],
  "sourceDocuments": [
    {
      "_documentID": "doc-abc-123",
      "_entityID": "550e8400-e29b-41d4-a716-446655440000",
      "dateRetrieved": "2026-01-15",
      "name": "Certificate of Incorporation",
      "source": "Companies House"
    }
  ],
  "counterparties": []
}