Graph-based entity tagging

This data sources stores annotations of entities which are adjacent to other risk-linked entities

Derived risk topics, computed by walking the resolved entity graph. Each annotation is a patch carrying only a topics value; it is merged into the target entity, which takes its name and other properties from its own sources.

• role.rca — a person on the other side of a family relationship from a role.pep entity.
• sanction.linked — an entity one relationship away from a sanctioned entity, via ownership, directorship, membership, employment, association, family or succession; a security issued by a sanctioned entity; and the issuer of a sanctioned security. Also applied to every sanction.control entity.
• sanction.control — an entity owned by a sanctioned or sanction.control entity, down the full ownership chain, regardless of the size of the stake.
• export.control.linked — an entity owned by an export.control or export.control.linked entity, down the full ownership chain, regardless of the size of the stake.

Relationships carrying an end date are ignored, so a former director or ex-spouse does not carry derived risk topics.