Value | Description | Technical key |
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Commercial Ultimate (CDQ.POOL) | The highest commercial organization in the corporate family hierarchy.
On the top of the corporate structure can be the non-commercial organization like foundation, government, and so on. For many companies that kind of the Ultimate Parent is not valid information and for the cooperation they are looking for the highest level commercial organization, which in the CDQ data model there is the Commercial Ultimate. | COMMERCIAL_ULTIMATE |
Direct Extended Relation (CDQ.POOL) | Describes the direct extended relationship in terms of a legal entity/ies (parent/s) that owns another legal entity (child).
A parent can be also a child of another company. | DIRECT_EXTENDED_RELATION |
Direct Legal Relation (CDQ.POOL) | Describes the direct legal relationship in terms of a legal entity (parent) that owns the majority of another legal entity (child).
A parent can be also a child of another company.
Business Partner can be the direct and ultimate parent.
| DIRECT_LEGAL_RELATION |
Domestic Branch Relation (CDQ.POOL) | Domestic branches are units located in the same country as the headquarter.
A branch is a secondary location of its headquarters. It has no legal responsibility for its debts, even though bills may be paid from the branch location. It will have the same legal business name as its headquarters, although branches frequently operate under a different trade style than the headquarters establishment. A branch may be located at the same address as the headquarters if it has a unique trade style. D&B provides a unique DUNS Number for each branch unit.
LEI doesn't provide individual numbers for domestic branches. It is possible for getting one LEI for branches per country.
D&B provides DUNS for all branches (not matters wheater are they domestic or international).
Branches can be a child of Direct Legal entity, Global Ultimate Legal entity, and Domestic Ultimate legal entity. Even child of mentioned units can be a parent of the branch. Parent of the branch/es is called as headqurter. | DOMESTIC_BRANCH_RELATION |
Domestic Commercial Ultimate (CDQ.POOL) | A "Commercial Ultimate" is identified as the operative headquarters of a Business Partner within a corporate group of companies. It represents the decision-making headquarters of a company group, determined based on a classification performed on external business information such as industry codes and other classification data. The Commercial Ultimate is crucial in various business activities, including business strategy, corporate reporting, credit risk management, vendor risk management, marketing, and sales. It helps in understanding the dependencies within large customer or vendor groups, identifying grouping targets for reports, determining credit and spending limits within a corporate family tree, and tailoring sales strategies to efficiently serve large groups. The concept and ruleset for identifying the Commercial Ultimate are developed with data experts and are evolving from static rulesets to customizable rules, allowing for tailored classifications and segmentations within business partner groups. | DOMESTIC_COMMERCIAL_ULTIMATE |
Domestic Extended Ultimate Relation (CDQ.POOL) | Describes the relationship between the highest-level entity in the hierarchy tree, located in the same country as the entity with the lower position (direct or ultimate child).
Domestic Ultimate entity has a parent in another country. The parent unit could be also a Domestic Ultimate entity or just a child of another higher-level company.
Information about Domestic Extended Ultimate is provided by D&B. | DOMESTIC_EXTENDED_ULTIMATE_RELATION |
Domestic Legal Ultimate Relation (CDQ.POOL) | Describes the relationship between the highest-level entity in the hierarchy tree, located in the same country as the entity with the lower position (direct or ultimate child).
Domestic Legal Ultimate has a parent in another country. The parent unit could be also a Domestic Legal Ultimate or just a child of another higher-level company. In a given country there is only one Domestic Legal Ultimate. The entity on the top level in the company family hierarchy is Global Legal Ultimate Relationship.
Information about Domestic Legal Ultimate Relationships is provided by D&B. LEI doesn't distinguish that kind of data. | DOMESTIC_LEGAL_ULTIMATE_RELATION |
Global Extended Ultimate Relation (CDQ.POOL) | Describes the relationship between top level entity in the organization hierarchy and entities below, like Domestic Legal Ultimate Relation or Direct Legal Relation.
D&B provides information, which company is the Global Extended Ultimate entity. | GLOBAL_EXTENDED_ULTIMATE_RELATION |
Global Legal Ultimate Relation (CDQ.POOL) | Describes the relationship between top level entity in the organization hierarchy and entities below, like Domestic Legal Ultimate Relation or Direct Legal Relation.
D&B provides information, which company is the GlobalLegal Ultimate entity, what it means, it has not any parent company.
LEI provides data in a similar way, but without distinguishing Domestic Legal Ultimate. Companies can have direct and ultimate children, a direct parent, and an ultimate direct parent. The last one from this list, at the top of the family, is recognized as the Global Legal Ultimate entity.
| GLOBAL_LEGAL_ULTIMATE_RELATION |
International Branch Relation (CDQ.POOL) | International branches are units located in different countries than the headquarter.
A branch is a secondary location of its headquarters. It has no legal responsibility for its debts, even though bills may be paid from the branch location. It will have the same legal business name as its headquarters, although branches frequently operate under a different trade style than the headquarters establishment. A branch may be located at the same address as the headquarters if it has a unique trade style. D&B provides a unique DUNS Number for each branch unit.
For branches located in a different country, only one LEI can be issued for all branches. This means it is advisable to decide for which branch office in that country the LEI application should be submitted. It is not possible to get LEI for branches in the same country as the Headquarter.
D&B provides DUNS for all branches (not matters wheater are they domestic or international).
Branches can be a child of Direct Legal entity, Global Ultimate Legal entity, and Domestic Ultimate legal entity. Even child of mentioned units can be a parent of the branch. Parent of the branch/es is called as headqurter. | INTERNATIONAL_BRANCH_RELATION |
LEI Direct Parent (CDQ.POOL) | Describes the direct legal relationship in terms of a legal entity (parent) that owns the majority of another legal entity (child). Information about this relation type is provided by LEI.
A parent can be also a child of another company. | LEI_DIRECT_PARENT |
LEI International Branch (CDQ.POOL) | International branches are units that could be located in the same or in different countries than headquarter.
For branches located in a different country, only one LEI code can be issued for all branches. This means it is advisable to decide for which branch office in that country the LEI application should be submitted. It is not possible to get LEI for branches in the same country as the Headquarter. | LEI_INTERNATIONAL_BRANCH |
LEI Ultimate Parent (CDQ.POOL) | Describes the relationship between top-level company in the organization hierarchy and entities below. | LEI_ULTIMATE_PARENT |