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Missing records - are companies with a foreign BO being ingested? #18

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kathryn-ods opened this issue Dec 13, 2023 · 0 comments
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@kathryn-ods
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All person statements in our Denmark mapping have a CVR number associated as a persons ID. This seems odd as only Danish nationals would have a CVR number - foreign owners need to register using a passport or similar.

I have found several examples of companies that I believe have foreign owners (based on PSC data/addresses/names/google listings). These companies are not listed in our Danish mapping and are not showing on the register).

Italian - https://datacvr.virk.dk/enhed/virksomhed/69800211?sideIndex=1&enhedstype=virksomhed&branchekode=469000&size=10
American - https://datacvr.virk.dk/enhed/virksomhed/26185262?sideIndex=3&branchekode=469000&size=10
German - https://datacvr.virk.dk/enhed/virksomhed/11172083?sideIndex=35&branchekode=469000&size=10

More investigation is needed of the source data to confirm this suspicion.

@kathryn-ods kathryn-ods changed the title Missing records - are companies with a foreign BO being ingested Missing records - are companies with a foreign BO being ingested? Dec 13, 2023
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