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Register Sources DK is designed for inclusion as a library for use with beneficial ownership data from Denmark's Central Business Register published by the Danish Business Authority

Home Page: https://bods-data.openownership.org/source/denmark/

License: Apache License 2.0

Shell 0.38% Dockerfile 1.26% Ruby 98.36%
beneficial-ownership beneficial-ownership-data elasticsearch open-source opendata

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register-sources-dk's Issues

repo branch name standardisation

Without commenting on the broader debate of branch naming, 11 register repos use main as the main/master/latest branch, and 4 register repos use master as the main/master/latest branch.

I propose we standardise everything, and change this repo's main/master branch to main.

This will require co-ordination with CircleCI and Heroku configuration.

Missing records - are companies with a foreign BO being ingested?

All person statements in our Denmark mapping have a CVR number associated as a persons ID. This seems odd as only Danish nationals would have a CVR number - foreign owners need to register using a passport or similar.

I have found several examples of companies that I believe have foreign owners (based on PSC data/addresses/names/google listings). These companies are not listed in our Danish mapping and are not showing on the register).

Italian - https://datacvr.virk.dk/enhed/virksomhed/69800211?sideIndex=1&enhedstype=virksomhed&branchekode=469000&size=10
American - https://datacvr.virk.dk/enhed/virksomhed/26185262?sideIndex=3&branchekode=469000&size=10
German - https://datacvr.virk.dk/enhed/virksomhed/11172083?sideIndex=35&branchekode=469000&size=10

More investigation is needed of the source data to confirm this suspicion.

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