{"schema":"https://ver.cy/schemas/card/1.0.0","id":"vr.tr.business","code":"thing-q4830453","url":"https://ver.cy/models/thing/q4830453/","name":"business","alternateNames":[],"kind":"thing","status":"published","version":"0.2.0-wave.1","language":"en","classifiers":{"family":"Thing Registry","category":"Society, people and institutions","entryKind":"thing","plane":"SOC","domain":["SOC.ORG"],"industry":[],"navPath":"","tags":[],"facets":{}},"whatItIs":"An organisation or enterprise engaged in commercial, industrial or professional activity, whether for-profit or nonprofit, in legal forms from sole traders to corporations.","purpose":"Let an agent handle businesses by legal identity, activity, ownership, status and compliance, and verify them before trusting.","scope":{"in":[],"out":[],"boundaries":[]},"distinguishingFeatures":["A business may be a for-profit or nonprofit organisation.","Legal form decides liability.","Businesses are registered with authorities.","Brands differ from legal entities."],"structure":{"bundles":[{"id":"identity","name":"Identity","description":"Which business.","layers":[{"id":"registration","name":"Registration","description":"Registry.","findings":[{"id":"registration-finding","name":"Registration","description":"Registry details.","questions":[{"text":"What is its registered name and number?","kind":"provenance"},{"text":"Is it active?","kind":"boundary"}]}]},{"id":"brand","name":"Brand","description":"Trading names.","findings":[{"id":"brand-finding","name":"Brand","description":"Trading names.","questions":[{"text":"Which brands does it trade under?","kind":"definition"},{"text":"Which entity is behind a brand?","kind":"provenance"}]}]}]},{"id":"activity","name":"Activity","description":"What it does.","layers":[{"id":"sector","name":"Sector","description":"Industry.","findings":[{"id":"sector-finding","name":"Sector","description":"Industry.","questions":[{"text":"Which industry and activities?","kind":"definition"},{"text":"Which licences are needed?","kind":"boundary"}]}]},{"id":"size","name":"Size","description":"Employees and turnover.","findings":[{"id":"size-finding","name":"Size","description":"Size.","questions":[{"text":"How large is it?","kind":"measurement"},{"text":"From which filings?","kind":"provenance"}]}]}]},{"id":"ownership","name":"Ownership","description":"Who owns and controls.","layers":[{"id":"owners","name":"Owners","description":"Shareholders and beneficial owners.","findings":[{"id":"owners-finding","name":"Owners","description":"Ownership.","questions":[{"text":"Who owns and controls it?","kind":"provenance"},{"text":"Is beneficial ownership disclosed?","kind":"boundary"}]}]},{"id":"directors","name":"Directors","description":"Officers.","findings":[{"id":"directors-finding","name":"Directors","description":"Officers.","questions":[{"text":"Who are its directors?","kind":"provenance"},{"text":"Are any disqualified?","kind":"boundary"}]}]}]},{"id":"trust","name":"Trust","description":"Verification and complaints.","layers":[{"id":"verification","name":"Verification","description":"Checks.","findings":[{"id":"verification-finding","name":"Verification","description":"Verification steps.","questions":[{"text":"How can this business be verified?","kind":"action"},{"text":"Are there regulator warnings?","kind":"boundary"}]}]},{"id":"complaints","name":"Complaints","description":"Redress.","findings":[{"id":"complaints-finding","name":"Complaints","description":"Complaint routes.","questions":[{"text":"How can a complaint be made?","kind":"action"},{"text":"Which body can help?","kind":"provenance"}]}]}]}]},"agentConduct":{"may":["Look up a business's registration, address and status in the official register.","Help a business keep its records and filings in order on its owners' instructions."],"mustNot":["Impersonate a business or forge its documents.","Misrepresent a business's financial position to investors or lenders.","Help a business evade tax, sanctions or labour law.","Share confidential business data without authorization."],"requiresHuman":["Signing contracts or making payments on a business's behalf."]},"ethics":{"considerations":["Businesses employ people and affect communities and the environment.","Fraud harms workers, customers and investors."],"affectedParties":["Employees","Customers","Investors and creditors"]},"owners":{"steward":"Its owners or shareholders; the business register records its legal existence.","roles":[],"masterSystems":["Business and company registers"]},"relations":[{"target":"Q155076","type":"parent","note":"registry parent class"},{"target":"Q43229","type":"parent","note":"registry parent class"},{"target":"organization","type":"related","note":"legal entity"},{"target":"trade and work","type":"related","note":"activity"},{"target":"shop and factory","type":"related","note":"sites"},{"target":"company law","type":"related","note":"rules"}],"interaction":{"identity":{"applicability":"required","items":["Vercy registry: vr.tr.business","Wikidata: Q4830453 (https://www.wikidata.org/wiki/Q4830453)","company registration number: jurisdiction-specific registry","LEI: 20 characters legal entity","VAT number: country prefix plus digits tax"]},"properties":{"applicability":"not-applicable","items":[]},"recognition":{"applicability":"optional","items":["Registered name and number","Trading names and brands","Legal form suffixes","Offices, shops, factories, websites and brands."]},"capabilities":{"applicability":"required","items":["register and run it","verify it in registers","contract with it","complain about it"]},"hazards":{"applicability":"required","items":["Fake businesses and scams","Confusing brand and legal entity","Dissolved businesses still advertising"]},"interfaces":{"applicability":"required","items":["Company law","Tax and accounting law","Consumer and competition law"]},"context":{"applicability":"required","items":["Producing and selling goods and services for profit.","sole traders","partnerships","limited companies","corporations","cooperatives and social enterprises"]}},"sources":[{"title":"Wikidata item Q4830453: business","url":"https://www.wikidata.org/wiki/Q4830453","note":"identity and sense of the item"},{"title":"Wikipedia: Business","url":"https://en.wikipedia.org/wiki/Business","note":"general description of the item"}],"openQuestions":["Should businesses be instances linked to registers?","How should agents verify businesses?","How should brands and entities be linked?"],"resources":{"spec":"/models/things/publications/thing-q4830453/spec.json"},"provenance":{"origin":"thing registry research (pass 2)","builtFrom":["models/things/publications/thing-q4830453/spec.json"],"providers":["Claude"],"researchStatus":"unreviewed","generatedAt":"2026-09-11T06:13:09Z","builder":"tools/build_cards.py@1.0.0"},"completeness":{"sections":{"classifiers":"filled","whatItIs":"filled","purpose":"filled","distinguishingFeatures":"filled","structure":"filled","agentConduct":"filled","ethics":"filled","owners":"filled","relations":"filled","interaction.identity":"filled","interaction.properties":"not-applicable","interaction.recognition":"filled","interaction.capabilities":"filled","interaction.hazards":"filled","interaction.interfaces":"filled","interaction.context":"filled","sources":"filled"},"notes":{"_gate":"Published through the thing publication gate 1.0 on 2026-10-07T10:10:31+00:00: completeness 1.00; sense: Wikidata description; 2 live sources; review by codex: pass","interaction.properties":"Plane SOC: no invented physical properties."},"score":1.0}}