The ID scheme for entities and individuals listed on Slovakia's Register Partnerov Verejného Sektora (RPVS) is not listed on org-id.

This means that the Open Ownership Register code looks to be generating temporary IDs for people when data is ingested from the RPVS. Entity IDs are pulled in from RPVS but are being stored without an org-id prefix.

Here is an example: https://register.openownership.org/entities/59c2263f67e4ebf340344201

The BODS JSON contains:

    "identifiers": [
      {
        "schemeName": "SK Register Partnerov Verejného Sektora",
        "id": "201232"
      },
      {
        "scheme": "MISC-Slovakia PSP Register",
        "schemeName": "Not a valid Org-Id scheme, provided for backwards compatibility",
        "id": "201232"
      },
 

for Thomas Michael Amend.

And here is the entity ID for Körber Supply Chain Logistics GmbH:

  {
    "statementID": "openownership-register-5837167456734863248",
    "statementType": "entityStatement",
    "entityType": "registeredEntity",
    "name": "Körber Supply Chain Logistics GmbH",
    "incorporatedInJurisdiction": {
      "name": "Germany",
      "code": "DE"
    },
    "identifiers": [
      {
        "schemeName": "SK Register Partnerov Verejného Sektora",
        "id": "hrb711189"
      },

This ticket would be for Open Ownership and Open Data Services to consider adding RPVS to org-id and then making the necessary updates to the ID mappings for our Slovakia RPVS data source.

Currently the country field of a person's registered address is generated by using the country code of an individual's nationality. It is not uncommon for people to live abroad from their home nation, therefore the accuracy of this method isn't ideal.

While the alternative method of determining a country from its address using Google Geocoder (as done for entities) isn't perfect either, it could potentially be more accurate.

The BODS schema states that PEP fields should only be used when these declarations of status are expected as part of a BO regime. Slovak law does mandate disclosure of public official status in the register, therefore this requirement to use those fields is met.

PEP status is represented in the RPVS data source called KonecniUzivateliaVyhod which contains details about the beneficial owners of companies. The field JeVerejnyCinitel translates as "Is a public official" and contains a boolean value of true or false. In BODS v0.2 this can be directly mapped to the hasPepStatus field, which is also boolean, within a personStatement .

Currently, it appears that the Slovak transformer determines the statementDate by looking for the max date in a record. However, in the instance of updates, this results in the same date being used for all the OOC statements about an entity including the deprecated statement. This means that it is impossible to tell which OOC statement is actually current.

The Open Ownership register records the statementDate field correctly. The method used there should be replicated here.

An example:
On the SK register -
Entity name: GPP INDUSTRIE BAU, s. r. o.
Entity Statement ID: 6595377034097487679
Subject of two OOC statements:
OOC Statement ID: 12345957095720737766
OOC Statement date: 2017-08-03
OOC Statement ID: 4402911589374326650
OOC Statement date: 2017-08-03

On the OO register -
Entity name: GPP INDUSTRIE BAU, s. r. o.
Entity Statement ID: "openownership-register-12113881716578601941"
Subject of two OOC statements:
OOC Statement ID: "openownership-register-5410405319263359080"
OOC Statement date: 2017-08-03
OOC Statement ID: "openownership-register-8730749564560403448"
OOC Statement date: 2017-02-01

The OO register is accurately reflecting the source data here.