CompanyRepresentativeRole

Table
Protobuf

Description: CompanyRepresentativeRole defines the capacity in which a natural person represents a legal entity. These roles are crucial for Know Your Business (KYB) and Anti-Money Laundering (AML) checks.

Value	Description
`COMPANY_REPRESENTATIVE_ROLE_UNSPECIFIED`	Unknown or not specified. This is a default value to prevent accidental assignment and should not be used.
`COMPANY_REPRESENTATIVE_ROLE_ULTIMATE_BENEFICIAL_OWNER`	An Ultimate Beneficial Owner (UBO). A UBO is a person who ultimately owns or controls a company, often through share ownership, voting rights, or other forms of influence. The threshold for UBO status (e.g., >25% ownership) is defined by local regulations.
`COMPANY_REPRESENTATIVE_ROLE_SHAREHOLDER`	A person who owns shares in the company but may not meet the threshold to be a UBO. This role is for identifying all shareholders, while UBO is for those with significant control.
`COMPANY_REPRESENTATIVE_ROLE_SOLE_PROPRIETOR`	The sole owner and operator of an unincorporated business (a sole proprietorship). This person is legally indistinct from the business itself.
`COMPANY_REPRESENTATIVE_ROLE_PARTNER`	An individual who is a co-owner of a partnership form of business.
`COMPANY_REPRESENTATIVE_ROLE_DIRECTOR`	An individual appointed to the board who directs the company's business affairs.
`COMPANY_REPRESENTATIVE_ROLE_MANAGER`	A senior employee responsible for managing the company or a specific department. This role has operational control but not necessarily ownership.
`COMPANY_REPRESENTATIVE_ROLE_AUTHORIZED_SIGNATORY`	An individual with legal authority to sign documents and act on behalf of the company. This is often a specific power granted to a director, manager, or other officer.
`COMPANY_REPRESENTATIVE_ROLE_PRIMARY_CONTACT`	A primary contact person for communication purposes who may not have legal or managerial authority.

syntax = "proto3";

package meshtrade.compliance.client.v1;

option go_package = "github.com/meshtrade/api/go/compliance/client/v1;clientv1";
option java_package = "co.meshtrade.api.compliance.client.v1";

/*
   CompanyRepresentativeRole defines the capacity in which a natural person represents a legal entity.
   These roles are crucial for Know Your Business (KYB) and Anti-Money Laundering (AML) checks.
*/
enum CompanyRepresentativeRole {
  /*
     Unknown or not specified.
     This is a default value to prevent accidental assignment and should not be used.
  */
  COMPANY_REPRESENTATIVE_ROLE_UNSPECIFIED = 0;

  // --- Roles defined by Ownership ---

  /*
     An Ultimate Beneficial Owner (UBO). A UBO is a person who ultimately owns or controls a company,
     often through share ownership, voting rights, or other forms of influence.
     The threshold for UBO status (e.g., >25% ownership) is defined by local regulations.
  */
  COMPANY_REPRESENTATIVE_ROLE_ULTIMATE_BENEFICIAL_OWNER = 1;

  /*
     A person who owns shares in the company but may not meet the threshold to be a UBO.
     This role is for identifying all shareholders, while UBO is for those with significant control.
  */
  COMPANY_REPRESENTATIVE_ROLE_SHAREHOLDER = 2;

  /*
     The sole owner and operator of an unincorporated business (a sole proprietorship).
     This person is legally indistinct from the business itself.
  */
  COMPANY_REPRESENTATIVE_ROLE_SOLE_PROPRIETOR = 3;

  /*
     An individual who is a co-owner of a partnership form of business.
  */
  COMPANY_REPRESENTATIVE_ROLE_PARTNER = 4;

  // --- Roles defined by Control and Management ---

  /*
     An individual appointed to the board who directs the company's business affairs.
  */
  COMPANY_REPRESENTATIVE_ROLE_DIRECTOR = 5;

  /*
     A senior employee responsible for managing the company or a specific department.
     This role has operational control but not necessarily ownership.
  */
  COMPANY_REPRESENTATIVE_ROLE_MANAGER = 6;

  /*
     An individual with legal authority to sign documents and act on behalf of the company.
     This is often a specific power granted to a director, manager, or other officer.
  */
  COMPANY_REPRESENTATIVE_ROLE_AUTHORIZED_SIGNATORY = 7;

  // --- Other Roles ---

  /*
     A primary contact person for communication purposes who may not have legal or managerial authority.
  */
  COMPANY_REPRESENTATIVE_ROLE_PRIMARY_CONTACT = 8;
}