# Business roles & relationships

## Business roles & relationship mapping

In Apentis platform, you can define structured relationships between business relations.

Each relationship includes:

* A **primary business relation** (e.g. a company)
* A **linked or secondary business relation** (e.g. a person)
* A **role** (e.g. Director, Shareholder)

Example:

In the following example, we have a relation between a person and a company. The person (**secondary business relation**) is a beneficial owner (**role**) of the company (**primary business relation**).

| Primary type | Secondary type | role             |
| ------------ | -------------- | ---------------- |
| Company      | Person         | Beneficial owner |

### Allowed role mappings

Only valid combinations of primary and secondary types are accepted as follow. 

#### For Association

| Primary type | Secondary type | role                       |
| ------------ | -------------- | -------------------------- |
| Association  | Company        | Domiciliary agent          |
| Association  | Holding or SPV | Domiciliary agent          |
| Association  | Mandate        | Account holder             |
| Association  | Person         | Beneficial owner           |
| Association  | Person         | Contact (no AML screening) |
| Association  | Person         | Member                     |
| Association  | Person         | Proxy holder               |
| Association  | Person         | Representative             |

#### For Company

| Primary type | Secondary type     | role                          |
| ------------ | ------------------ | ----------------------------- |
| Company      | Association        | Domiciliary agent             |
| Company      | Company            | Auditor                       |
| Company      | Company            | Beneficial owner              |
| Company      | Company            | Corporate director            |
| Company      | Company            | Domiciliary agent             |
| Company      | Company            | Liquidator                    |
| Company      | Company            | Proxy holder                  |
| Company      | Company            | Shareholder                   |
| Company      | Family             | Beneficial owner              |
| Company      | Foundation         | Auditor                       |
| Company      | Foundation         | Beneficiary of the foundation |
| Company      | Foundation         | Corporate director            |
| Company      | Foundation         | Domiciliary agent             |
| Company      | Foundation         | Founder (foundation)          |
| Company      | Foundation         | Liquidator                    |
| Company      | Foundation         | Representative                |
| Company      | Foundation         | Shareholder                   |
| Company      | Fund               | Auditor                       |
| Company      | Fund               | Beneficial owner              |
| Company      | Fund               | Corporate director            |
| Company      | Fund               | Domiciliary agent             |
| Company      | Fund               | Liquidator                    |
| Company      | Fund               | Shareholder                   |
| Company      | Holding or SPV     | Auditor                       |
| Company      | Holding or SPV     | Beneficial owner              |
| Company      | Holding or SPV     | Corporate director            |
| Company      | Holding or SPV     | Domiciliary agent             |
| Company      | Holding or SPV     | Liquidator                    |
| Company      | Holding or SPV     | Proxy holder                  |
| Company      | Holding or SPV     | Shareholder                   |
| Company      | Household          | Beneficial owner              |
| Company      | Insurance company  | Corporate director            |
| Company      | Insurance contract | Beneficial owner              |
| Company      | Insurance contract | Shareholder                   |
| Company      | Joint ownership    | Shareholder                   |
| Company      | Mandate            | Account holder                |
| Company      | Mandate            | Beneficial owner              |
| Company      | Mandate            | Proxy holder                  |
| Company      | Mandate            | Shareholder                   |
| Company      | Partnership        | Domiciliary agent             |
| Company      | Partnership        | Liquidator                    |
| Company      | Partnership        | Shareholder                   |
| Company      | Pension scheme     | Auditor                       |
| Company      | Pension scheme     | Beneficial owner              |
| Company      | Pension scheme     | Corporate director            |
| Company      | Pension scheme     | Domiciliary agent             |
| Company      | Pension scheme     | Liquidator                    |
| Company      | Pension scheme     | Shareholder                   |
| Company      | Person             | Auditor                       |
| Company      | Person             | Beneficial owner              |
| Company      | Person             | Board member                  |
| Company      | Person             | Contact (no AML screening)    |
| Company      | Person             | Director                      |
| Company      | Person             | Liquidator                    |
| Company      | Person             | Proxy holder                  |
| Company      | Person             | Representative                |
| Company      | Person             | Shareholder                   |
| Company      | Trust              | Corporate director            |
| Company      | Trust              | Domiciliary agent             |
| Company      | Trust              | Liquidator                    |
| Company      | Trust              | Protector                     |
| Company      | Trust              | Representative                |
| Company      | Trust              | Shareholder                   |
| Company      | Trust              | Trustee                       |

#### For Family

| Primary type | Secondary type | role                       |
| ------------ | -------------- | -------------------------- |
| Family       | Household      | Curator                    |
| Family       | Household      | Member                     |
| Family       | Mandate        | Account holder             |
| Family       | Person         | Contact (no AML screening) |
| Family       | Person         | Legal guardian             |
| Family       | Person         | Member                     |

#### For Foundation

| Primary type | Secondary type | role                          |
| ------------ | -------------- | ----------------------------- |
| Foundation   | Association    | Beneficiary of the foundation |
| Foundation   | Association    | Founder (foundation)          |
| Foundation   | Company        | Auditor                       |
| Foundation   | Company        | Beneficiary of the foundation |
| Foundation   | Company        | Domiciliary agent             |
| Foundation   | Company        | Founder (foundation)          |
| Foundation   | Company        | Liquidator                    |
| Foundation   | Company        | Representative                |
| Foundation   | Company        | Shareholder                   |
| Foundation   | Family         | Beneficial owner              |
| Foundation   | Family         | Beneficiary of the foundation |
| Foundation   | Family         | Founder (foundation)          |
| Foundation   | Holding or SPV | Auditor                       |
| Foundation   | Holding or SPV | Beneficiary of the foundation |
| Foundation   | Holding or SPV | Domiciliary agent             |
| Foundation   | Holding or SPV | Founder (foundation)          |
| Foundation   | Holding or SPV | Liquidator                    |
| Foundation   | Holding or SPV | Representative                |
| Foundation   | Holding or SPV | Shareholder                   |
| Foundation   | Household      | Beneficiary of the foundation |
| Foundation   | Household      | Founder (foundation)          |
| Foundation   | Mandate        | Account holder                |
| Foundation   | Person         | Auditor                       |
| Foundation   | Person         | Beneficial owner              |
| Foundation   | Person         | Beneficiary of the foundation |
| Foundation   | Person         | Board member                  |
| Foundation   | Person         | Contact (no AML screening)    |
| Foundation   | Person         | Director                      |
| Foundation   | Person         | Founder (foundation)          |
| Foundation   | Person         | Liquidator                    |
| Foundation   | Person         | Representative                |

#### For Fund

| Primary type | Secondary type | role                       |
| ------------ | -------------- | -------------------------- |
| Fund         | Company        | Auditor                    |
| Fund         | Company        | Beneficial owner           |
| Fund         | Company        | Corporate director         |
| Fund         | Company        | Domiciliary agent          |
| Fund         | Company        | Liquidator                 |
| Fund         | Company        | Shareholder                |
| Fund         | Holding or SPV | Auditor                    |
| Fund         | Holding or SPV | Beneficial owner           |
| Fund         | Holding or SPV | Corporate director         |
| Fund         | Holding or SPV | Domiciliary agent          |
| Fund         | Holding or SPV | Liquidator                 |
| Fund         | Holding or SPV | Shareholder                |
| Fund         | Mandate        | Account holder             |
| Fund         | Person         | Auditor                    |
| Fund         | Person         | Beneficial owner           |
| Fund         | Person         | Board member               |
| Fund         | Person         | Contact (no AML screening) |
| Fund         | Person         | Director                   |
| Fund         | Person         | Liquidator                 |
| Fund         | Person         | Proxy holder               |

#### For Holding or SPV

| Primary type   | Secondary type     | role                          |
| -------------- | ------------------ | ----------------------------- |
| Holding or SPV | Association        | Domiciliary agent             |
| Holding or SPV | Company            | Auditor                       |
| Holding or SPV | Company            | Beneficial owner              |
| Holding or SPV | Company            | Corporate director            |
| Holding or SPV | Company            | Domiciliary agent             |
| Holding or SPV | Company            | Liquidator                    |
| Holding or SPV | Company            | Proxy holder                  |
| Holding or SPV | Company            | Shareholder                   |
| Holding or SPV | Family             | Beneficial owner              |
| Holding or SPV | Foundation         | Auditor                       |
| Holding or SPV | Foundation         | Beneficiary of the foundation |
| Holding or SPV | Foundation         | Corporate director            |
| Holding or SPV | Foundation         | Domiciliary agent             |
| Holding or SPV | Foundation         | Founder (foundation)          |
| Holding or SPV | Foundation         | Liquidator                    |
| Holding or SPV | Foundation         | Representative                |
| Holding or SPV | Foundation         | Shareholder                   |
| Holding or SPV | Fund               | Auditor                       |
| Holding or SPV | Fund               | Beneficial owner              |
| Holding or SPV | Fund               | Corporate director            |
| Holding or SPV | Fund               | Domiciliary agent             |
| Holding or SPV | Fund               | Liquidator                    |
| Holding or SPV | Fund               | Shareholder                   |
| Holding or SPV | Holding or SPV     | Auditor                       |
| Holding or SPV | Holding or SPV     | Beneficial owner              |
| Holding or SPV | Holding or SPV     | Corporate director            |
| Holding or SPV | Holding or SPV     | Domiciliary agent             |
| Holding or SPV | Holding or SPV     | Liquidator                    |
| Holding or SPV | Holding or SPV     | Proxy holder                  |
| Holding or SPV | Holding or SPV     | Shareholder                   |
| Holding or SPV | Household          | Beneficial owner              |
| Holding or SPV | Insurance company  | Corporate director            |
| Holding or SPV | Insurance contract | Beneficial owner              |
| Holding or SPV | Insurance contract | Shareholder                   |
| Holding or SPV | Joint ownership    | Shareholder                   |
| Holding or SPV | Mandate            | Account holder                |
| Holding or SPV | Mandate            | Beneficial owner              |
| Holding or SPV | Mandate            | Proxy holder                  |
| Holding or SPV | Mandate            | Shareholder                   |
| Holding or SPV | Partnership        | Domiciliary agent             |
| Holding or SPV | Partnership        | Liquidator                    |
| Holding or SPV | Partnership        | Shareholder                   |
| Holding or SPV | Pension scheme     | Auditor                       |
| Holding or SPV | Pension scheme     | Beneficial owner              |
| Holding or SPV | Pension scheme     | Corporate director            |
| Holding or SPV | Pension scheme     | Domiciliary agent             |
| Holding or SPV | Pension scheme     | Liquidator                    |
| Holding or SPV | Pension scheme     | Shareholder                   |
| Holding or SPV | Person             | Auditor                       |
| Holding or SPV | Person             | Beneficial owner              |
| Holding or SPV | Person             | Board member                  |
| Holding or SPV | Person             | Contact (no AML screening)    |
| Holding or SPV | Person             | Director                      |
| Holding or SPV | Person             | Liquidator                    |
| Holding or SPV | Person             | Proxy holder                  |
| Holding or SPV | Person             | Shareholder                   |
| Holding or SPV | Trust              | Corporate director            |
| Holding or SPV | Trust              | Domiciliary agent             |
| Holding or SPV | Trust              | Liquidator                    |
| Holding or SPV | Trust              | Representative                |
| Holding or SPV | Trust              | Shareholder                   |
| Holding or SPV | Trust              | Trustee                       |

#### For Household

| Primary type | Secondary type | role                       |
| ------------ | -------------- | -------------------------- |
| Household    | Household      | Curator                    |
| Household    | Mandate        | Account holder             |
| Household    | Person         | Contact (no AML screening) |
| Household    | Person         | Legal guardian             |
| Household    | Person         | Member                     |

#### For Insurance company

| Primary type      | Secondary type     | role                       |
| ----------------- | ------------------ | -------------------------- |
| Insurance company | Insurance contract | Beneficial owner           |
| Insurance company | Insurance contract | Corporate director         |
| Insurance company | Insurance contract | Shareholder                |
| Insurance company | Mandate            | Account holder             |
| Insurance company | Person             | Beneficial owner           |
| Insurance company | Person             | Board member               |
| Insurance company | Person             | Contact (no AML screening) |
| Insurance company | Person             | Director                   |

#### For Insurance contract

| Primary type       | Secondary type    | role                       |
| ------------------ | ----------------- | -------------------------- |
| Insurance contract | Company           | Beneficial owner           |
| Insurance contract | Company           | Shareholder                |
| Insurance contract | Family            | Beneficial owner           |
| Insurance contract | Foundation        | Beneficial owner           |
| Insurance contract | Holding or SPV    | Beneficial owner           |
| Insurance contract | Holding or SPV    | Shareholder                |
| Insurance contract | Household         | Beneficial owner           |
| Insurance contract | Insurance company | Beneficial owner           |
| Insurance contract | Insurance company | Corporate director         |
| Insurance contract | Insurance company | Shareholder                |
| Insurance contract | Joint ownership   | Beneficial owner           |
| Insurance contract | Mandate           | Account holder             |
| Insurance contract | Person            | Beneficial owner           |
| Insurance contract | Person            | Contact (no AML screening) |
| Insurance contract | Trust             | Beneficial owner           |

#### For Joint ownership

| Primary type    | Secondary type | role                       |
| --------------- | -------------- | -------------------------- |
| Joint ownership | Company        | Shareholder                |
| Joint ownership | Holding or SPV | Shareholder                |
| Joint ownership | Mandate        | Account holder             |
| Joint ownership | Person         | Beneficial owner           |
| Joint ownership | Person         | Contact (no AML screening) |

#### For Mandate

| Primary type | Secondary type     | role                       |
| ------------ | ------------------ | -------------------------- |
| Mandate      | Association        | Account holder             |
| Mandate      | Company            | Account holder             |
| Mandate      | Company            | Proxy holder               |
| Mandate      | Family             | Account holder             |
| Mandate      | Foundation         | Account holder             |
| Mandate      | Fund               | Account holder             |
| Mandate      | Holding or SPV     | Account holder             |
| Mandate      | Holding or SPV     | Proxy holder               |
| Mandate      | Household          | Account holder             |
| Mandate      | Insurance company  | Account holder             |
| Mandate      | Insurance contract | Account holder             |
| Mandate      | Joint ownership    | Account holder             |
| Mandate      | Partnership        | Account holder             |
| Mandate      | Pension scheme     | Account holder             |
| Mandate      | Person             | Account holder             |
| Mandate      | Person             | Contact (no AML screening) |
| Mandate      | Person             | Proxy holder               |
| Mandate      | Trust              | Account holder             |

#### For Partnership

| Primary type | Secondary type | role                       |
| ------------ | -------------- | -------------------------- |
| Partnership  | Company        | Domiciliary agent          |
| Partnership  | Company        | Liquidator                 |
| Partnership  | Company        | Shareholder                |
| Partnership  | Holding or SPV | Domiciliary agent          |
| Partnership  | Holding or SPV | Liquidator                 |
| Partnership  | Holding or SPV | Shareholder                |
| Partnership  | Mandate        | Account holder             |
| Partnership  | Person         | Beneficial owner           |
| Partnership  | Person         | Contact (no AML screening) |
| Partnership  | Person         | General partner            |
| Partnership  | Person         | Limited partner            |
| Partnership  | Person         | Member                     |
| Partnership  | Person         | Proxy holder               |
| Partnership  | Person         | Representative             |

#### For Pension scheme

| Primary type   | Secondary type | role                       |
| -------------- | -------------- | -------------------------- |
| Pension scheme | Company        | Auditor                    |
| Pension scheme | Company        | Beneficial owner           |
| Pension scheme | Company        | Corporate director         |
| Pension scheme | Company        | Domiciliary agent          |
| Pension scheme | Company        | Liquidator                 |
| Pension scheme | Company        | Shareholder                |
| Pension scheme | Holding or SPV | Auditor                    |
| Pension scheme | Holding or SPV | Beneficial owner           |
| Pension scheme | Holding or SPV | Corporate director         |
| Pension scheme | Holding or SPV | Domiciliary agent          |
| Pension scheme | Holding or SPV | Liquidator                 |
| Pension scheme | Holding or SPV | Shareholder                |
| Pension scheme | Mandate        | Account holder             |
| Pension scheme | Person         | Auditor                    |
| Pension scheme | Person         | Beneficial owner           |
| Pension scheme | Person         | Board member               |
| Pension scheme | Person         | Contact (no AML screening) |
| Pension scheme | Person         | Director                   |
| Pension scheme | Person         | Liquidator                 |
| Pension scheme | Person         | Proxy holder               |

#### For Trust

| Primary type | Secondary type | role                       |
| ------------ | -------------- | -------------------------- |
| Trust        | Company        | Domiciliary agent          |
| Trust        | Company        | Liquidator                 |
| Trust        | Company        | Protector                  |
| Trust        | Company        | Representative             |
| Trust        | Company        | Shareholder                |
| Trust        | Company        | Trustee                    |
| Trust        | Holding or SPV | Domiciliary agent          |
| Trust        | Holding or SPV | Liquidator                 |
| Trust        | Holding or SPV | Representative             |
| Trust        | Holding or SPV | Shareholder                |
| Trust        | Holding or SPV | Trustee                    |
| Trust        | Mandate        | Account holder             |
| Trust        | Person         | Beneficial owner           |
| Trust        | Person         | Beneficiary of the trust   |
| Trust        | Person         | Contact (no AML screening) |
| Trust        | Person         | Liquidator                 |
| Trust        | Person         | Protector                  |
| Trust        | Person         | Representative             |
| Trust        | Person         | Settlor                    |
| Trust        | Person         | Trustee                    |


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