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Missing Data - Company Management Declared as BO #23

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kathryn-ods opened this issue Sep 5, 2023 · 0 comments
Open

Missing Data - Company Management Declared as BO #23

kathryn-ods opened this issue Sep 5, 2023 · 0 comments

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@kathryn-ods
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Where a company has declared management as the BO due to not being able to find out the true BO it seems like these people’s records aren’t being ingested (or are being ingested but not included in the mapping). This is based on a search of several companies using their CVR number.

Examples of countries declaring management as BO from Danish register
https://datacvr.virk.dk/enhed/virksomhed/4008830571
https://datacvr.virk.dk/enhed/virksomhed/4001192978
https://datacvr.virk.dk/enhed/virksomhed/4001920667
https://datacvr.virk.dk/enhed/virksomhed/4001534784
https://datacvr.virk.dk/enhed/virksomhed/16095230

Recommendation: Ensure companies reporting management as BOs are included in the mapping to BODS

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