Build a BODS Terminal Natural Person Verification Profiler

Traverse multi-tier BODS ownership declarations to identify holding structures lacking terminal natural person nodes. Formulate missing verification alerts based on entity termination types.

Corporate Transparency Compliance Analyst

Ingest simplified normalized BODS v0.4 ownership statements.

Traverse corporate holding paths to locate terminal entity nodes.

Evaluate terminal node properties to confirm natural person identifier status.

Generate precise evidence requests for paths terminating in unverified corporate vehicles.

A tabular tree view visualizing holding chains alongside highlighted missing ultimate beneficial owners.

Mock BODS v0.4 JSON datasets representing multi-jurisdiction ownership chains with varying equity stakes. Starter examples below are synthetic. They are not downloaded records.

Beneficial Ownership Data Standard BODS v0.4 data model, schema definitions, and entity interest representations.

pydantic-ai, fastapi, networkx. Validates BODS v0.4 data models and structures verified calculation payloads. Structured JSON reasoning model via API or local runner.

Submit runnable source, pinned dependencies, setup commands, a working interface, example outputs, and a recorded end-to-end demo. Include tests and an action log.

Traverses multi-level corporate entity structures to identify terminal nodes.

Flags holding chains that end in corporate vehicles without a natural person.

Produces verification alerts targeted at the terminal entity for RFI follow-up.

```json [ { "input": { "subject_entity": "Apex Holdings LLC", "ownership_statements": [ { "entity": "Apex Holdings LLC", "held_by": "MidCo Ltd" }, { "entity": "MidCo Ltd", "held_by": "Unknown Trust" } ] }, "expected_output": { "subject_entity": "Apex Holdings LLC", "terminal_paths": [ { "path": [ "Unknown Trust", "MidCo Ltd", "Apex Holdings LLC" ], "terminal_node": "Unknown Trust", "is_natural_person": false } ], "rfi_required_for": [ "Unknown Trust" ] } }, { "input": { "subject_entity": "Clearwater Corp", "ownership_statements": [ { "entity": "Clearwater Corp", "held_by": "Jane Doe" } ] }, "expected_output": { "subject_entity": "Clearwater Corp", "terminal_paths": [ { "path": [ "Jane Doe", "Clearwater Corp" ], "terminal_node": "Jane Doe", "is_natural_person": true } ], "rfi_required_for": [] } } ] ```

Maintains non-punitive due diligence posture; does not execute direct corporate freeze requests. Use mock external writes. Require human review before any real deployment.