{ "format": "vercy-enterprise-profile-candidate/v1", "contourId": "EM-ORG-01", "name": "Company and Enterprise Boundary Profile", "decision": "PROFILE", "newRuntimeId": false, "bases": [ "WM-ORG-001", "WM-ORG-012" ], "candidateRevision": 3, "candidateStatus": "reconciled-audited-remediated-publication-held", "publishableCanonical": false, "fixturesExecuted": false, "basePins": [ { "modelId": "WM-ORG-001", "registryId": "vr.wm-org-001", "modelVersion": "0.3.0-research.1", "sourceFile": "publications/wm-org-001-organization/spec.yaml", "sourceBytes": 301830, "sourceSha256": "ce27fcf5453fb390d7aea631ab91748404ca25968a8b3af67311bf4c65a76cf1", "synthesisSha256": "028d2a633bcd0786942ca19af92a232a01b997a6ee26cf5484617922452043ac", "adjudicationStatus": "reviewable-draft", "publishableCanonical": false, "providerMode": "dual-provider", "registryEntryKind": "standalone-mm", "registryStatus": "described-previous-version", "registryReviewState": "migration-boundary-review", "mappingStatus": "conceptual-candidate", "evidenceDepth": "boundary-reviewed", "crosswalkDepth": "selected-complete-findings projection; not full canonical conformance", "invalidationRule": "Any source, synthesis or registry digest change invalidates this candidate and all materializations." }, { "modelId": "WM-ORG-012", "registryId": "vr.wm-org-012", "modelVersion": "0.3.0-research.1", "sourceFile": "publications/wm-org-012-inter-organizational-relationship/spec.yaml", "sourceBytes": 95392, "sourceSha256": "6f30b72271fa4b9d6bef532f2eb217cd8c3c8a6a106d46d63cc37b4229b2c0f7", "synthesisSha256": "5c5bac1bfd9549d932182afad4c9810489bb4489e8aa96aba4cbd4d5814921f8", "adjudicationStatus": "reviewable-draft", "publishableCanonical": false, "providerMode": "single-provider-waiver", "registryEntryKind": "standalone-mm", "registryStatus": "candidate", "registryReviewState": "boundary-review-required", "mappingStatus": "conceptual-candidate", "evidenceDepth": "index-and-publication-metadata", "crosswalkDepth": "selected-complete-findings projection; not full canonical conformance", "invalidationRule": "Any source, synthesis or registry digest change invalidates this candidate and all materializations." } ], "constraints": [ "Company is a constrained WM-ORG-001 view; it MUST reference one existing organization subject and MUST NOT create, merge or reassign organization identity.", "Organization resolution MUST use a persisted resolution record with candidate identifiers, evidence, rule version, decision, authority, valid time and knowledge time; names, brands, sites and statistical group numbers are never sufficient identity keys.", "Canonical identifiers and tombstones are never reassigned; same names, co-equal names and rebranding preserve distinct or continuing identities according to explicit evidence.", "Legal personality, registration, ownership shares and beneficial ownership remain sibling master facts; the profile records applicability references and never copies or overrides them.", "GroupPerimeter is a purpose-qualified WM-ORG-012 relationship graph whose endpoints are WM-ORG-001 actors; BusinessPerimeter may additionally reference units, teams or branches only through their own model identities and typed routing rules.", "Every perimeter has a stable perimeter id, kind-code-list version, purpose, specification version, jurisdiction when applicable, validity interval, knowledge interval, source policy, owner and supersession link.", "Every membership assertion carries endpoint roles, direct-or-derived status, valid time, knowledge time, inclusion date, basis, evidence, claimant authority, relationship steward, disclosure policy, dispute state and absence semantics.", "Management, consolidation, ownership-control, official statistical, derived statistical, franchise and alliance graphs remain independent; no union, equivalence or cross-kind transitivity is implicit.", "Self-links are rejected; cycles, multiplicity, parent cardinality and transitivity are governed per kind and rule version; every derived edge pins its direct inputs and never contaminates asserted facts.", "Consolidation thresholds are jurisdiction-, policy- and effective-date-qualified. HR/ERP sources may inform management views only and never establish consolidation, ownership-control or official statistical membership.", "Official statistical membership is kept separate from derived statistical grouping, and reporting exceptions remain mastered by WM-ORG-001.", "Perimeter specifications and relationship assertions are append-only revisions. Corrections supersede records; relationship closure differs from evidence retirement and cannot rewrite a past materialization.", "Replay uses one profile knowledge-time axis mapped explicitly to each base field. Materializations pin all input ids/digests, source revisions, specification/rule/policy versions, code-list version, valid-time query, knowledge-time query and output digest.", "Retention or erasure may redact payloads but preserves authorized tombstones, digests, reason codes and replay status inputs-redacted; withheld, unknown, not-reported, expired and explicit non-existence are distinct.", "WM-ORG-012 exclusively masters relationship facts. WM-ORG-001 retains endpoint identity, names, succession, official statistical alignment, reporting exceptions and derived indexes; the profile grants no change authority over member facts.", "Disclosure and source-license restrictions dominate export. A projection preserves tombstones and weakest corroboration, exposes no inferred member attributes and never converts absence into non-existence.", "Relationship fact steward, perimeter-specification owner and materialized-view custodian are distinct roles; a named profile owner governs this profile and its code lists.", "A true group actor is represented only as an existing or separately resolved WM-ORG-001 instance after independent identifier, independent capacity or obligations and external mastership are all evidenced; a statistical group number alone is insufficient.", "BrandAssociation is a qualified relationship or name-form assertion and never a Company, group identity or runtime identifier.", "Publication is refused while fixturesExecuted is false, either base is non-canonical, inherited holds remain open, the parent/reference seam is unapproved, normative pins drift, or executable carrier requirements are unmet." ], "recordStateReconciliation": { "registryVsPublication": "Registry reservation and publication metadata are both preserved; publication status never overrides publishableCanonical=false.", "queueState": "Queue is updated only for EM-ORG-01 after checkpoint validation.", "entryKindCrosswalk": { "registry": "standalone-mm", "spec": { "WM-ORG-001": "entity", "WM-ORG-012": "relationship" }, "rule": "registry carrier kind and semantic root kind are distinct controlled vocabularies" }, "relationVocabulary": { "CONTAINS": "registry catalogue containment", "CHILD": "semantic composition relation; not interchangeable", "PARENT": "proposed legacy registry link", "REFERENCE": "non-owning semantic dependency" }, "danglingReferences": [ { "targets": [ "WM-ORG-014", "WM-ORG-015" ], "status": "held", "rule": "optional references cannot become normative until targets have approved specifications" } ] }, "identityPolicy": { "resolutionRecordRequired": true, "minimumEvidence": "scheme-qualified identifier or adjudicated multi-attribute resolution", "forbiddenSoleKeys": [ "name", "brand", "site", "address", "statistical group number" ], "nonReassignment": true, "tombstonesRequired": true, "rebrandPreservesIdentity": true, "coEqualNamesAllowed": true }, "profileTypes": [ { "name": "Company", "disposition": "profile of WM-ORG-001", "identity": "base organization identity" }, { "name": "EnterpriseGroup", "disposition": "GroupPerimeter profile over WM-ORG-012; optional actor only as separately resolved WM-ORG-001", "identity": "perimeter id, never organization id" }, { "name": "GroupMembership", "disposition": "qualified WM-ORG-012 relationship assertion", "identity": "append-only assertion id" }, { "name": "BusinessBoundary", "disposition": "BusinessPerimeter specification and reproducible view", "identity": "perimeter id" }, { "name": "BrandAssociation", "disposition": "qualified relationship or dated name-form assertion", "identity": "assertion id; never organization identity" } ], "perimeterSchemas": { "GroupPerimeter": { "allowedEndpointModels": [ "WM-ORG-001" ], "purpose": "external actor group graph" }, "BusinessPerimeter": { "allowedEndpointModels": [ "WM-ORG-001", "WM-ORG-002", "WM-ORG-003" ], "branchRule": "branch must use its own typed identity and routing; never an untyped label", "purpose": "operating boundary view" } }, "perimeterKindCodeList": { "id": "em-org-01-perimeter-kind", "version": "1.0.0-candidate.3", "closed": true, "values": [ { "code": "management", "basis": "documented management direction or operating-accountability relationship", "allowedSources": [ "approved operating model", "management mandate" ], "excludes": [ "legal control", "consolidation", "ownership" ] }, { "code": "consolidation", "basis": "pinned reporting policy and jurisdiction-qualified consolidation rule", "allowedSources": [ "approved consolidation scope", "audited reporting basis" ], "excludes": [ "management convenience", "brand association" ] }, { "code": "ownership-control", "basis": "source-qualified ownership or control assertion", "allowedSources": [ "authoritative register", "adjudicated ownership/control record" ], "excludes": [ "brand association", "shared officers" ] }, { "code": "statistical-official", "basis": "official statistical-unit assignment", "allowedSources": [ "competent statistical authority" ], "excludes": [ "locally derived grouping" ] }, { "code": "statistical-derived", "basis": "versioned derivation from pinned source facts", "allowedSources": [ "approved derivation policy" ], "excludes": [ "claim of official status" ] }, { "code": "franchise", "basis": "effective franchise agreement or independently mastered franchise relationship", "allowedSources": [ "contract authority", "relationship master" ], "excludes": [ "ownership", "consolidation" ] }, { "code": "alliance", "basis": "effective alliance or consortium agreement", "allowedSources": [ "agreement authority", "relationship master" ], "excludes": [ "legal personality", "ownership" ] } ] }, "graphRules": { "default": { "selfLinks": "forbidden", "implicitCrossKindInference": "forbidden", "derivedEdges": "separate from asserted edges", "inputPins": "required" }, "management": { "cycles": "allowed only when explicitly asserted and flagged", "multipleParents": "allowed", "transitivity": "none" }, "consolidation": { "cycles": "forbidden", "multipleParents": "policy-qualified only", "transitivity": "rule-versioned only" }, "ownership-control": { "cycles": "recordable, never normalized away", "multipleParents": "allowed", "transitivity": "never implicit" }, "statistical-official": { "cycles": "forbidden", "multipleParents": "authority-qualified", "transitivity": "none" }, "statistical-derived": { "cycles": "forbidden", "multipleParents": "derivation-policy-qualified", "transitivity": "rule-versioned" }, "franchise": { "cycles": "allowed when contractually evidenced", "multipleParents": "allowed", "transitivity": "none" }, "alliance": { "cycles": "allowed", "multipleParents": "allowed", "transitivity": "none" } }, "temporalContract": { "validTime": { "type": "closed-open interval", "unknownBoundsAllowedWithReason": true }, "knowledgeTime": { "type": "append-only observation interval", "profileAxis": "recordedAt/knownAt crosswalk pinned per base" }, "quantifiers": [ "as-of", "during", "throughout", "overlaps" ], "thresholds": "jurisdiction, policy revision, effective date, unit and comparison operator required" }, "historyContract": { "appendOnly": true, "specVersionsImmutable": true, "supersessionRequired": true, "relationshipClosure": "ends real-world validity", "recordRetirement": "ends source availability only", "pastReplay": "must preserve prior input digest set even after later correction", "retention": "redacted payload may retain digest, tombstone, reason, authority and inputs-redacted replay status" }, "materializationManifestRequired": [ "perimeterId", "perimeterKind", "specificationVersion", "codeListVersion", "validTimeQuery", "knowledgeTimeQuery", "inputFactIds", "inputDigests", "sourceRevisions", "ruleVersion", "policyVersion", "disputePolicyVersion", "absencePolicyVersion", "outputDigest", "createdAt", "custodian" ], "disputeAbsencePolicy": { "version": "1.0.0-candidate.3", "disputeStates": [ "uncontested", "contested", "adjudicated", "withdrawn" ], "absenceStates": [ "unknown", "withheld", "not-reported", "expired", "searched-not-found", "explicit-non-existence" ], "conflicts": "coexist until an authorized resolution assertion supersedes them" }, "mastership": { "relationshipFacts": "WM-ORG-012", "organizationFacts": "WM-ORG-001 and applicable sibling masters", "prohibitedLeakage": [ "member fact editing", "authority inference", "member binding", "copied legal personality", "copied ownership share" ], "disclosure": "most restrictive source license and disclosure policy wins", "corroboration": "weakest surviving support is reported", "proposedAmendments": [ { "source": "WM-ORG-012", "current": "PARENT -> WM-ORG-001", "proposed": "REFERENCE -> WM-ORG-001", "status": "held-pending-registry-review" }, { "source": "WM-ORG-001", "current": "control endpoints/write path may overlap WM-ORG-012", "proposed": "relationship facts and write path delegated to WM-ORG-012; endpoint indexes derived only", "status": "held-pending-base-amendment" } ], "seamStatus": "blocked until both amendments are approved" }, "stewardship": { "relationshipFactSteward": "source-qualified relationship steward", "perimeterSpecificationOwner": "corporate model owner", "materializedViewCustodian": "view producer", "profileOwner": "Corporate Secretary / organizational-model owner" }, "fieldBindings": [ { "predecessor": "ORG-01", "field": "business_name", "valueType": "text", "status": "profile-binding-non-master", "authority": "referenced base or governed perimeter specification", "owner": "WM-ORG-001" }, { "predecessor": "ORG-01", "field": "purpose", "valueType": "text", "status": "profile-binding-non-master", "authority": "referenced base or governed perimeter specification", "owner": "versioned perimeter specification" }, { "predecessor": "ORG-01", "field": "industry", "valueType": "code", "status": "profile-binding-non-master", "authority": "referenced base or governed perimeter specification", "owner": "WM-ORG-001" }, { "predecessor": "ORG-01", "field": "operating_scope", "valueType": "text", "status": "profile-binding-non-master", "authority": "referenced base or governed perimeter specification", "owner": "versioned perimeter specification" }, { "predecessor": "ORG-04", "field": "group_name", "valueType": "text", "status": "profile-binding-non-master", "authority": "referenced base or governed perimeter specification", "owner": "profile designation; never identity" }, { "predecessor": "ORG-04", "field": "boundary_basis", "valueType": "code", "status": "profile-binding-non-master", "authority": "referenced base or governed perimeter specification", "owner": "versioned perimeter specification" }, { "predecessor": "ORG-04", "field": "consolidation_basis", "valueType": "text", "status": "profile-binding-non-master", "authority": "referenced base or governed perimeter specification", "owner": "versioned perimeter specification" }, { "predecessor": "ORG-04", "field": "effective_period", "valueType": "interval", "status": "profile-binding-non-master", "authority": "referenced base or governed perimeter specification", "owner": "versioned perimeter specification" } ], "splitTrigger": { "status": "unadjudicated-provider-divergence", "allRequired": [ "independent identifier not equal to member id, statistical group number or query digest", "independent obligations or capacity", "external mastership without WM-ORG-012 traversal" ], "result": "resolve or represent as WM-ORG-001 instance; never mint a catalogue type" }, "normativeTextGate": { "allowed": "pinned base text and this candidate only", "externalStandards": "informative alignment evidence until exact edition/license/clause pins and conformance proof exist", "withdrawnClaim": "No IFRS, GLEIF, Eurostat or W3C conformance claim is made." }, "executionRequirements": { "carrier": "none selected; semantics are declarative", "requiredBeforeExecution": [ "approved schema carrier", "validator implementation", "fixture runner", "digest-verified results" ], "fixtureDigestRequired": true, "publicationBehavior": "refuse while fixturesExecuted=false" }, "inheritedBaseHolds": [ { "base": "WM-ORG-001", "hold": "Source and live-version verification is incomplete and must be run before publication: every accepted source URL must be re-fetched and its version pin confirmed. The two providers cite different GLEIF URL paths for the same two documents (LEI-CDF 3.1 under /common-data-file-format/current-versions/ versus /common-data-file-format/, and the ELF list under /code-lists/ versus the bare path), so at least one variant in each pair is stale or a redirect and the canonical form must be established." }, { "base": "WM-ORG-001", "hold": "Multi-profile domain validation has not been performed. The structure must be exercised against at least six distinct profiles before publication: a registered company with an LEI, an unregistered informal collective with no scheme identifier, an international branch holding its own LEI without separate legal personality, a fund with an umbrella and management relationship, a resident government entity formed by statute, and a sole proprietor whose legal person is a natural person. Coverage claims are provisional until each profile is walked end to end." }, { "base": "WM-ORG-001", "hold": "The EUID and BRIS provisions carried by Commission Implementing Regulation (EU) 2021/1042 were surfaced from indexed EUR-Lex text rather than a full-text read, by the base provider's own admission. The EUID-specific data element must be treated as provisional and verified against the Official Journal before any normative reliance." }, { "base": "WM-ORG-001", "hold": "FATF Recommendations 24 and 25 were unreachable (HTTP 403), so the beneficial-ownership structure rests on BODS at authority tier 2 rather than on the intergovernmental requirement it implements. The ownership layer must be re-grounded before it is published as an authority-backed structure." }, { "base": "WM-ORG-001", "hold": "The base naming finding asks which single name form is the legal name, which is wrong for multilingual jurisdictions where RegOrg and SEMIC CBV make legalName a repeatable language-tagged literal with several co-equal legal names. The naming layer must be reframed to admit multiple co-equal legal names, with the RegOrg prohibition on storing translations in alternative-name fields, before that layer is published as normative." }, { "base": "WM-ORG-001", "hold": "ISO 17442-1:2020 and ISO 20275 were cited from standards-catalogue landing pages, not normative text. Any statement in the synthesized model that reads as a conformance or eligibility rule derived from those standards must be marked alignment-only until the normative text is obtained." }, { "base": "WM-ORG-001", "hold": "ISO 5009 is carried by the base as a tier-1 primary source for official organizational roles while the other provider records it as discovered but not fetched. The official-roles finding's specific claims (role counts, jurisdiction coverage, tie to ELF, exclusion of internal functional titles) must be confirmed against the fetched code list before publication." }, { "base": "WM-ORG-012", "hold": "Claude and Grok each timed out once. Codex-only result and self-review remain reviewable-draft, never canonical." }, { "base": "WM-ORG-012", "hold": "Source release pins, licenses, full RR-CDF XSD and BODS/OCDS normative constraints are not completely verified." }, { "base": "WM-ORG-012", "hold": "No executable nested answer schema, identity resolver, graph-rule engine or real round-trip fixtures delivered." }, { "base": "WM-ORG-012", "hold": "Jurisdiction-specific partnership, control and disclosure law remain adopter-owned profile work; no legal conclusions." }, { "base": "WM-ORG-012", "hold": "Composition edges are proposed; multi-party/cyclic graph fixtures and independent review remain pending." }, { "base": "WM-ORG-012", "hold": "Independent external review was explicitly waived by the repository owner; this codex-only result remains a reviewable draft." } ], "publicationGate": { "publishableCanonical": false, "fixturesExecuted": false, "statusCeiling": "reviewable research checkpoint", "openHolds": [ "both bases publishableCanonical=false", "inherited base holds remain open", "registry/base mastership amendments unapproved", "no executable carrier or executed fixture evidence", "split-trigger provider divergence unadjudicated", "optional WM-ORG-014/015 references unresolved" ], "rule": "Any open hold, pin drift, missing normative text, missing fixture digest, unexecuted fixture or noncanonical base refuses publication." } }