{ "format": "vercy-enterprise-profile-candidate/v1", "contourId": "EM-ORG-02", "name": "Enterprise Legal Identity, Registration and Presence", "decision": "PROFILE", "newRuntimeId": false, "bases": [ "WM-ORG-001", "WM-ORG-010", "WM-ORG-011" ], "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", "registryStatus": "described-previous-version", "registryReviewState": "migration-boundary-review", "invalidationRule": "Any source, synthesis or reservation drift invalidates this candidate and its derived materializations." }, { "modelId": "WM-ORG-010", "registryId": "vr.wm-org-010", "modelVersion": "0.3.0-research.1", "sourceFile": "publications/wm-org-010-legal-entity-registration/spec.yaml", "sourceBytes": 279735, "sourceSha256": "4bae598815feb67b552c9f3463f45f4368da077609b7451743a470d1a9dab615", "synthesisSha256": "8e6a9b3302f0ca4f0b1c3f826bd5bd38361ed8f4b026cb02859f58d5dac99589", "adjudicationStatus": "reviewable-draft", "publishableCanonical": false, "providerMode": "dual-provider", "registryStatus": "candidate", "registryReviewState": "boundary-review-required", "invalidationRule": "Any source, synthesis or reservation drift invalidates this candidate and its derived materializations." }, { "modelId": "WM-ORG-011", "registryId": "vr.wm-org-011", "modelVersion": "0.3.0-research.1", "sourceFile": "publications/wm-org-011-business-establishment-branch/spec.yaml", "sourceBytes": 98436, "sourceSha256": "3f9170a43804efa776b942b76d7c6ac5b836f23c7bf5f7de0f5285a48088fa2f", "synthesisSha256": "d27bb1dfc0581d8c597b3cc463476d07ab2431732e54776f02338edb4ba3f1d4", "adjudicationStatus": "reviewable-draft", "publishableCanonical": false, "providerMode": "single-provider-waiver", "registryStatus": "candidate", "registryReviewState": "boundary-review-required", "invalidationRule": "Any source, synthesis or reservation drift invalidates this candidate and its derived materializations." } ], "constraints": [ "WM-ORG-001 is the sole master of organization or legal-subject identity, immutable canonical anchor, legal personality, continuity, subject status and succession.", "WM-ORG-010 is proposed to master registration records, not legal persons; its current identity finding, CHILD relation and required subject-like fields contradict this profile and remain blocking amendments.", "Every WM-ORG-010 record has exactly one resolution-state-qualified subjectRef: linked, unlinked or non-match; subject to registration-record cardinality is 0..n and unlinked records are retained.", "WM-ORG-011 masters only non-load-bearing operating-presence facts; accountable-party, alias, registration-status, personality, succession and mastership fields are read-only references or blocking amendments.", "Registry parent_ids for WM-ORG-010 and WM-ORG-011 are proposed to be cleared and replaced by non-inheriting typed references; no inheritance claim is approved by this checkpoint.", "Identifier equality is evaluated within one plane and requires scheme, authority or jurisdiction, number and overlapping validity; unknown validity yields unresolved, never a match.", "Cross-plane or cross-scheme sameness requires an explicit, dated, evidenced assertion; equal strings, names, addresses, sites, extracts or aliases never prove identity.", "Subject canonical anchors are immutable and never reassigned; prior qualified keys remain validity-bearing resolvable aliases, while authority-side number reuse creates a distinct dated registration record.", "Status planes are generative: one subject plane, one plane per scheme-and-authority registration record, and one observation/extract plane; the six named planes are examples rather than a closed enumeration.", "Missing on one plane is unknown and is never copied or inferred from another plane; every normalised status retains source value, vocabulary/version and mapping-loss note or unmapped state.", "Legal personality is a required evidence-bearing three-valued WM-ORG-001 assertion: true, false or unknown; WM-ORG-010 and WM-ORG-011 may carry only source-reported claims.", "Registration, legal personality, premises and bearing-legal-person attribution are separate tests; unknown personality or missing bearing-person evidence makes obligor resolution undetermined.", "A non-person branch requires a dated evidence-bearing bearing-legal-person relation on WM-ORG-001; obligor resolution is an as-of query over that relation and never a current-state guess.", "Registration to presence cardinality is 0..n to 0..n and links are explicit assertions, never inferred from co-location or identifiers.", "Effective, authority-recorded, observed and knowledge time remain separate; every assertion series is append-only and supports an explicit as-of resolution function.", "WM-ORG-001 exclusively authors succession and identifier retirement; WM-ORG-010 and WM-ORG-011 succession/event fields are read-only references pending base amendments.", "Succession appends predecessor/successor edges and never rewrites historical contract parties; names, statuses and identities retain validity intervals, tombstones and reversible non-match evidence.", "Evidence documents are repeatable observations; each cited document requires extract-as-of date and freshness policy, and record currency never implies subject state.", "No projection may present an unlinked registration record or operating presence as a legal subject; every projection declares its plane, as-of time and mapping loss.", "Mastership is profile-level; instances may resolve a master but never declare or override one.", "External-standard-derived elements remain alignment-only at element level while their source holds are open; no conformance, legal-effect, canonical or installable claim is made.", "Publication is refused while any proposed base/registry amendment is unapplied, fixturesExecuted is false, any base is noncanonical, inherited holds remain, carriers are unidentified or provider/entry-kind records conflict." ], "mastership": { "subjectIdentity": "WM-ORG-001", "registrationRecord": "WM-ORG-010", "operatingPresence": "WM-ORG-011", "forbiddenDualWrites": [ "subject status", "legal personality", "canonical subject identity", "succession" ], "registrationResolution": "explicit evidenced reversible decision; never import side effect" }, "identifierContract": { "equalityTuple": [ "scheme", "authorityOrJurisdiction", "number", "overlappingValidity" ], "crossSchemeEquivalence": "explicit evidenced dated assertion", "forbiddenSoleKeys": [ "unqualified number", "name", "address", "site", "extract" ], "planeScoped": true, "unknownValidity": "unresolved/non-matching", "nonReassignment": true, "stableSubjectAnchor": true }, "branchContract": { "tests": [ "registration", "legal personality", "premises or operating presence", "head-office attribution" ], "nonPersonBranch": "WM-ORG-001 subject with legalPersonality=false, explicit head-office relation, zero or more WM-ORG-010 records and zero or more WM-ORG-011 presences", "obligorRule": "head office remains obligor unless separate authority is evidenced", "personalityValues": [ true, false, "unknown" ], "unknownObligor": "undetermined", "registrationPresenceCardinality": "0..n <-> 0..n explicit links", "bearingLegalPersonRelation": "required, dated and evidenced when personality=false; proposed WM-ORG-001 amendment", "obligorResolution": "as-of query" }, "temporalContract": { "assertionTimes": [ "effective", "authority-recorded", "observed" ], "history": "append-only supersession", "asOf": "replay from assertion history", "knowledgeTime": "mandatory append-only observation series", "asOfFunction": "required on WM-ORG-001; proposed amendment", "carrierStatus": "unmet on WM-ORG-001/011 until governed provenance and bitemporal carriers exist" }, "successionContract": { "edges": "append-only predecessor/successor", "historicalParties": "never rewritten", "retiredIdentities": "resolvable", "author": "WM-ORG-001 only", "otherPlanes": "read-only references", "tombstones": true, "nonMatchEvidenceRetained": true }, "migrationPlan": [ { "base": "WM-ORG-010", "amend": "Re-subject identity finding to registration record; replace required CHILD with typed REFERENCE; add required resolution-state-qualified subjectRef; remove submit-register-filing unless registrar role is approved." }, { "base": "WM-ORG-001", "moveTo": "WM-ORG-010", "fields": [ "register-code", "register-entity-number", "record-registration-status", "register-entry-date", "cross-register-identifier" ], "rule": "retain only derived non-authored registration index" }, { "base": "WM-ORG-010", "demoteToClaim": [ "entity-status-code", "legal-personality", "formation-theory", "member-liability", "head-office-reference", "succession" ], "targetAuthority": "WM-ORG-001" }, { "base": "WM-ORG-011", "demoteToReference": [ "accountable legal entity", "alias or identity set", "register status", "personality", "succession", "instance mastership" ], "retain": [ "presence kind", "operatorRef", "site", "local activity", "availability", "evidenceRef" ] }, { "registry": "vr.wm-org-010 and vr.wm-org-011", "amend": "clear parent_ids; record typed non-inheriting references and reconcile entry-kind vocabularies" } ], "executionRequirements": { "carrier": "none selected; declarative semantics only", "requiredBeforeExecution": [ "approved carrier", "validator", "fixture runner", "digest-verified results" ], "fixtureDigestRequired": true, "publicationBehavior": "refuse while fixturesExecuted=false", "declarativeCaseSchema": [ "input.initialState", "input.event", "expectedEndState", "oracle" ], "caseDigestMeaning": "declarative case text only; no execution meaning", "gateChecksSeparated": true }, "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-010", "hold": "Source retrieval is not verified. Claude's own adversarial checks record that EUR-Lex full texts, the FATF guidance page, the ISO catalogue and the UNECE publication all refused automated retrieval, so those citations rest on titles and published summaries rather than confirmed full text. Every accepted source must be re-fetched and its contribution re-confirmed before publication." }, { "base": "WM-ORG-010", "hold": "SRC-019 (GDPRhub, authority tier 3, non-primary) carries the load-bearing claim that no general right to erasure exists against a companies register. Replace it with the primary CJEU judgment in C-398/15 (Manni) or downgrade every finding that depends on it, including personal-data-in-registration-records and record-history-retention-and-deletion-constraints." }, { "base": "WM-ORG-010", "hold": "Version pins must be reconciled and re-verified as-of a single date: ELF list v1.6 (Feb 2026), GLEIF RA list v1.8.1 (Nov 2024), LEI-CDF 3.1, Peppol ICD (May 2026), schema.org 30.0, and the FATF Recommendations edition (Claude cites March 2023 guidance, Grok cites an update dated June 2026)." }, { "base": "WM-ORG-010", "hold": "The two providers cite different EU implementing regulations for the system of interconnection of registers — Commission Implementing Regulation (EU) 2021/1042 (Claude) and (EU) 2020/2244 (Grok). Determine which is in force, whether one repeals the other, and pin the surviving instrument before publishing any interconnection or exchange-protocol structure." }, { "base": "WM-ORG-010", "hold": "Claude cites Directive (EU) 2025/25 as in force from 30 January 2025 via a Commission overview page rather than the Official Journal text. Confirm against EUR-Lex before any disclosure or interconnection claim relies on it." }, { "base": "WM-ORG-010", "hold": "Domain-profile validation is incomplete. The model has been reasoned against EU, UK and global identifier-system profiles only. Before publication it must be exercised against at least: US state-level formation with no national register, a non-EU civil-law register (for example Japan or Brazil), a national identifier scheme outside the RA-list framing (China USCC, India CIN), and a jurisdiction where a legal form arises without registration, which is the case the fallback identity path exists to serve." }, { "base": "WM-ORG-010", "hold": "Legal-effect characterisations — constitutive versus declaratory registration, opposability of disclosed particulars to third parties, register liability or warranty for inaccurate entries, and third-party reliance on translated versions — are stated as general rules but grounded partly in secondary summaries. Hold until each is confirmed against primary statutory text for at least two contrasting jurisdictions." }, { "base": "WM-ORG-011", "hold": "No independent external research or reviewer: Claude and Grok each timed out once. Codex-only research and self-review remain reviewable-draft, never canonical." }, { "base": "WM-ORG-011", "hold": "Source-defined establishment, branch and outlet kinds are not synonyms; profile review and any future model split require governed migration." }, { "base": "WM-ORG-011", "hold": "GS1 overview evidence is indexed text with direct HTTP 403. Allocation rules and mutable source release pins are not fully inspected." }, { "base": "WM-ORG-011", "hold": "GLEIF 2.8.5 selected clauses are historical reference evidence; replacement releases and full applicability remain unverified." }, { "base": "WM-ORG-011", "hold": "No complete statutory inventory, executable nested instance schema, registry resolver, legal-standing verifier or real multi-registry fixture is delivered." }, { "base": "WM-ORG-011", "hold": "Actual local delegation, service availability, premises accessibility, confidentiality and retention must be established by adopters." }, { "base": "WM-ORG-011", "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": [ "all bases publishableCanonical=false", "24-item audit checklist contains unapplied base/registry amendments", "WM-ORG-010 current identity/CHILD/personality/status semantics contradict profile", "WM-ORG-011 independent review and executable schema absent", "governed provenance/bitemporal carriers missing on WM-ORG-001 and WM-ORG-011", "source pins, legal-effect and alignment-only element flags unresolved", "declarative fixtures unexecuted" ], "rule": "Gate checks are non-overridable by semantic fixtures; any hold, pin drift, contradictory base text or unexecuted fixture refuses publication." }, "statusPlaneRule": { "subject": 1, "registration": "one per scheme and authority record", "observation": "one per dated extract", "namedExamples": [ "subject status", "registration-record status", "LEI status", "tax/VAT status", "national register-number status", "evidence-extract currency" ], "missingRule": "unknown; never copied", "normalisationRequired": [ "sourceValue", "sourceVocabulary", "sourceVocabularyVersion", "mappingLossOrUnmapped" ] }, "candidateTypeDisposition": { "LegalStanding": "dated subject assertion on WM-ORG-001 plus source-reported per-record claims; no identifier", "SuccessionRelation": "append-only WM-ORG-001 edge; no identifier" }, "v1FieldDisposition": { "legal_name": "WM-ORG-001", "register_uri": "WM-ORG-010 evidence/source", "register_number": "WM-ORG-010", "registration_status": "WM-ORG-010 record plane", "branch_kind": "WM-ORG-011 presence designation", "host_jurisdiction": "qualified presence/registration context", "authority_scope": "source-reported claim with authoritative sibling reference", "effective_period": "assertion validity interval" }, "recordStateReconciliation": { "queue": "updated atomically for EM-ORG-02", "entryKinds": "registry standalone-mm and semantic entity/aggregate are distinct vocabularies requiring explicit crosswalk", "registryStatusConflict": "WM-ORG-001 described-previous-version versus empty previousVersions remains held", "struckProviderText": "Grok's accidental '012 relationship' reference is non-evidence and not adopted" }, "proposedBaseAmendments": [ { "checklistItem": 1, "status": "required-unapplied-publication-blocker" }, { "checklistItem": 2, "status": "required-unapplied-publication-blocker" }, { "checklistItem": 3, "status": "required-unapplied-publication-blocker" }, { "checklistItem": 4, "status": "required-unapplied-publication-blocker" }, { "checklistItem": 5, "status": "required-unapplied-publication-blocker" }, { "checklistItem": 6, "status": "required-unapplied-publication-blocker" }, { "checklistItem": 7, "status": "required-unapplied-publication-blocker" }, { "checklistItem": 8, "status": "required-unapplied-publication-blocker" }, { "checklistItem": 9, "status": "required-unapplied-publication-blocker" }, { "checklistItem": 10, "status": "required-unapplied-publication-blocker" }, { "checklistItem": 11, "status": "required-unapplied-publication-blocker" }, { "checklistItem": 12, "status": "required-unapplied-publication-blocker" }, { "checklistItem": 13, "status": "required-unapplied-publication-blocker" }, { "checklistItem": 14, "status": "required-unapplied-publication-blocker" }, { "checklistItem": 15, "status": "required-unapplied-publication-blocker" }, { "checklistItem": 16, "status": "required-unapplied-publication-blocker" }, { "checklistItem": 17, "status": "required-unapplied-publication-blocker" }, { "checklistItem": 18, "status": "required-unapplied-publication-blocker" }, { "checklistItem": 19, "status": "required-unapplied-publication-blocker" }, { "checklistItem": 20, "status": "required-unapplied-publication-blocker" }, { "checklistItem": 21, "status": "required-unapplied-publication-blocker" }, { "checklistItem": 22, "status": "required-unapplied-publication-blocker" } ] }