Resources Mitigation Resources

Beneficial ownership transparency and interoperability

Application

Collect, publish, and use beneficial ownership data in a standard format to identify who ultimately owns and controls bidders, contractors, investors, and suppliers, and to spot hidden links, conflicts-of-interest, and shell-company risks before award, approval, or payment.

Resources

  • Beneficial Ownership Data Standard (BODS)

    Standard

    Open Ownership

    Open Ownership. (n.d.). Beneficial Ownership Data Standard – Data schema. Available from: https://standard.openownership.org/en/0.2.0/schema/

    Available from ↗ Download static copy ↓
Project Phases
Phase 1:Project Identification Phase 2:Financing & Appraisal Phase 3:Planning & Design Phase 4:Tender Management Phase 5:Project Execution Phase 6:Operation & Maintenance Phase 7:Evaluation & Audit
Linked Risks
Primary Users

Public authorities; Investors; Companies; Civil society organisations (CSOs)