src/FND/OwnershipAndControl/Control.rdf

<?xml version="1.0" encoding="UTF-8"?>
<!DOCTYPE rdf:RDF [
	<!ENTITY cmns-av "https://www.omg.org/spec/Commons/AnnotationVocabulary/">
	<!ENTITY cmns-dt "https://www.omg.org/spec/Commons/DatesAndTimes/">
	<!ENTITY dct "http://purl.org/dc/terms/">
	<!ENTITY fibo-fnd-law-lcap "https://spec.edmcouncil.org/fibo/ontology/FND/Law/LegalCapacity/">
	<!ENTITY fibo-fnd-oac-ctl "https://spec.edmcouncil.org/fibo/ontology/FND/OwnershipAndControl/Control/">
	<!ENTITY fibo-fnd-pty-pty "https://spec.edmcouncil.org/fibo/ontology/FND/Parties/Parties/">
	<!ENTITY fibo-fnd-pty-rl "https://spec.edmcouncil.org/fibo/ontology/FND/Parties/Roles/">
	<!ENTITY fibo-fnd-rel-rel "https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/">
	<!ENTITY fibo-fnd-utl-av "https://spec.edmcouncil.org/fibo/ontology/FND/Utilities/AnnotationVocabulary/">
	<!ENTITY owl "http://www.w3.org/2002/07/owl#">
	<!ENTITY rdf "http://www.w3.org/1999/02/22-rdf-syntax-ns#">
	<!ENTITY rdfs "http://www.w3.org/2000/01/rdf-schema#">
	<!ENTITY skos "http://www.w3.org/2004/02/skos/core#">
	<!ENTITY xsd "http://www.w3.org/2001/XMLSchema#">
]>
<rdf:RDF xml:base="https://spec.edmcouncil.org/fibo/ontology/FND/OwnershipAndControl/Control/"
	xmlns:cmns-av="https://www.omg.org/spec/Commons/AnnotationVocabulary/"
	xmlns:cmns-dt="https://www.omg.org/spec/Commons/DatesAndTimes/"
	xmlns:dct="http://purl.org/dc/terms/"
	xmlns:fibo-fnd-law-lcap="https://spec.edmcouncil.org/fibo/ontology/FND/Law/LegalCapacity/"
	xmlns:fibo-fnd-oac-ctl="https://spec.edmcouncil.org/fibo/ontology/FND/OwnershipAndControl/Control/"
	xmlns:fibo-fnd-pty-pty="https://spec.edmcouncil.org/fibo/ontology/FND/Parties/Parties/"
	xmlns:fibo-fnd-pty-rl="https://spec.edmcouncil.org/fibo/ontology/FND/Parties/Roles/"
	xmlns:fibo-fnd-rel-rel="https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/"
	xmlns:fibo-fnd-utl-av="https://spec.edmcouncil.org/fibo/ontology/FND/Utilities/AnnotationVocabulary/"
	xmlns:owl="http://www.w3.org/2002/07/owl#"
	xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#"
	xmlns:rdfs="http://www.w3.org/2000/01/rdf-schema#"
	xmlns:skos="http://www.w3.org/2004/02/skos/core#"
	xmlns:xsd="http://www.w3.org/2001/XMLSchema#">
	
	<owl:Ontology rdf:about="https://spec.edmcouncil.org/fibo/ontology/FND/OwnershipAndControl/Control/">
		<rdfs:label>Control Ontology</rdfs:label>
		<dct:abstract>This ontology defines high-level, control-related concepts, including basic concepts for control, along with a distinction between de jure and de facto control, the former being derived with reference to terms in the LegalCapacity ontology.</dct:abstract>
		<dct:license rdf:datatype="&xsd;anyURI">https://opensource.org/licenses/MIT</dct:license>
		<owl:imports rdf:resource="https://spec.edmcouncil.org/fibo/ontology/FND/Law/LegalCapacity/"/>
		<owl:imports rdf:resource="https://spec.edmcouncil.org/fibo/ontology/FND/Parties/Parties/"/>
		<owl:imports rdf:resource="https://spec.edmcouncil.org/fibo/ontology/FND/Parties/Roles/"/>
		<owl:imports rdf:resource="https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/"/>
		<owl:imports rdf:resource="https://spec.edmcouncil.org/fibo/ontology/FND/Utilities/AnnotationVocabulary/"/>
		<owl:imports rdf:resource="https://www.omg.org/spec/Commons/AnnotationVocabulary/"/>
		<owl:imports rdf:resource="https://www.omg.org/spec/Commons/DatesAndTimes/"/>
		<owl:versionIRI rdf:resource="https://spec.edmcouncil.org/fibo/ontology/FND/20230301/OwnershipAndControl/Control/"/>
		<skos:changeNote>The http://www.omg.org/spec/FIBO/Foundations/20130601/OwnershipAndControl/Control.owl version of the ontology was revised in advance of the September 2013 New Brunswick, NJ meeting, as follows:
	(1) to use slash style URI/IRIss (also called 303 URIs, vs. hash style) as required to support server side processing 
	(2) to use version-independent IRIs for all definitions internally as opposed to version-specific IRIs
	(3) to change the file suffix from .owl to .rdf to increase usability in RDF tools
	(4) to use 4-level abbreviations and corresponding namespace prefixes for all FIBO ontologies, reflecting a family/specification/module/ontology structure
	(5) to incorporate changes to the specification metadata to support documentation at the family, specification, module, and ontology level, similar to the abbreviations.</skos:changeNote>
		<skos:changeNote>The https://spec.edmcouncil.org/fibo/ontology/FND/20130801/OwnershipAndControl/Control.rdf version of the ontology was was modified per the issue resolutions identified in the FIBO FND 1.0 FTF report and in https://spec.edmcouncil.org/fibo/ontology/FND/1.0/AboutFND-1.0/.</skos:changeNote>
		<skos:changeNote>The https://spec.edmcouncil.org/fibo/ontology/FND/20180801/OwnershipAndControl/Control.rdf version of the ontology was modified to integrate the concept of a situation, situational roles, and corresponding relations with the definition of control and eliminate minimum cardinality of 1 restrictions.</skos:changeNote>
		<skos:changeNote>The https://spec.edmcouncil.org/fibo/ontology/FND/20200601/OwnershipAndControl/Control.rdf version of the ontology was modified to simplify control concepts and relations, complete the control patterns, and eliminate ambiguity in definitions.</skos:changeNote>
		<skos:changeNote>The https://spec.edmcouncil.org/fibo/ontology/FND/20201201/OwnershipAndControl/Control.rdf version of the ontology was modified to eliminate references to external dictionary sites that no longer resolve.</skos:changeNote>
		<skos:changeNote>The https://spec.edmcouncil.org/fibo/ontology/FND/20210101/OwnershipAndControl/Control.rdf version of the ontology was modified to incorporate the latest insights into how control relations should integrate with the control situation and to unwind confusion around the various properties used to represent aspects of control with respect to their domains and ranges.</skos:changeNote>
		<skos:changeNote>The https://spec.edmcouncil.org/fibo/ontology/FND/20210401/OwnershipAndControl/Control.rdf version of the ontology was modified to address hygiene issues with respect to text formatting.</skos:changeNote>
		<skos:changeNote>The https://spec.edmcouncil.org/fibo/ontology/FND/20220701/OwnershipAndControl/Control.rdf version of the ontology was modified to use the Commons Ontology Library (Commons) Annotation Vocabulary rather than the OMG&apos;s Specification Metadata vocabulary.</skos:changeNote>
		<skos:changeNote>The https://spec.edmcouncil.org/fibo/ontology/FND/20230101/OwnershipAndControl/Control.rdf version of this ontology was modified to use the Commons Ontology Library (Commons) rather than the OMG&apos;s Languages, Countries and Codes (LCC), eliminating redundancies in FIBO as appropriate.</skos:changeNote>
		<fibo-fnd-utl-av:hasMaturityLevel rdf:resource="&fibo-fnd-utl-av;Release"/>
		<cmns-av:copyright>Copyright (c) 2013-2023 EDM Council, Inc.</cmns-av:copyright>
		<cmns-av:copyright>Copyright (c) 2013-2023 Object Management Group, Inc.</cmns-av:copyright>
	</owl:Ontology>
	
	<owl:Class rdf:about="&fibo-fnd-oac-ctl;Control">
		<rdfs:subClassOf rdf:resource="&fibo-fnd-pty-pty;Situation"/>
		<rdfs:subClassOf>
			<owl:Restriction>
				<owl:onProperty rdf:resource="&fibo-fnd-oac-ctl;hasPartyInControl"/>
				<owl:someValuesFrom rdf:resource="&fibo-fnd-oac-ctl;ControllingParty"/>
			</owl:Restriction>
		</rdfs:subClassOf>
		<rdfs:subClassOf>
			<owl:Restriction>
				<owl:onProperty rdf:resource="&fibo-fnd-oac-ctl;involvesControlledThing"/>
				<owl:someValuesFrom rdf:resource="&fibo-fnd-oac-ctl;ControlledThing"/>
			</owl:Restriction>
		</rdfs:subClassOf>
		<rdfs:label>control</rdfs:label>
		<skos:definition>situation in which some party has the power to direct or strongly influence the direction of the management and policies related to something</skos:definition>
		<cmns-av:explanatoryNote>Control may be direct (explicit) or indirect (implicit), derived through ownership of voting shares, beneficial ownership, other ownership relations, through provisions of a contract, or otherwise.</cmns-av:explanatoryNote>
	</owl:Class>
	
	<owl:Class rdf:about="&fibo-fnd-oac-ctl;ControlledThing">
		<rdfs:subClassOf rdf:resource="&fibo-fnd-pty-pty;Undergoer"/>
		<rdfs:subClassOf>
			<owl:Restriction>
				<owl:onProperty rdf:resource="&fibo-fnd-oac-ctl;isInitiallyControlledOn"/>
				<owl:onDataRange rdf:resource="&cmns-dt;CombinedDateTime"/>
				<owl:qualifiedCardinality rdf:datatype="&xsd;nonNegativeInteger">1</owl:qualifiedCardinality>
			</owl:Restriction>
		</rdfs:subClassOf>
		<rdfs:subClassOf>
			<owl:Restriction>
				<owl:onProperty rdf:resource="&fibo-fnd-oac-ctl;hasControllingParty"/>
				<owl:someValuesFrom rdf:resource="&fibo-fnd-oac-ctl;ControllingParty"/>
			</owl:Restriction>
		</rdfs:subClassOf>
		<rdfs:subClassOf>
			<owl:Restriction>
				<owl:onProperty rdf:resource="&fibo-fnd-oac-ctl;isControlledThingIn"/>
				<owl:someValuesFrom rdf:resource="&fibo-fnd-oac-ctl;Control"/>
			</owl:Restriction>
		</rdfs:subClassOf>
		<rdfs:label>controlled thing</rdfs:label>
		<skos:definition>something over which some party exercises some form of control with respect to some situation</skos:definition>
	</owl:Class>
	
	<owl:Class rdf:about="&fibo-fnd-oac-ctl;ControllingParty">
		<rdfs:subClassOf rdf:resource="&fibo-fnd-pty-pty;Actor"/>
		<rdfs:subClassOf>
			<owl:Restriction>
				<owl:onProperty rdf:resource="&fibo-fnd-oac-ctl;isControllingPartyIn"/>
				<owl:someValuesFrom rdf:resource="&fibo-fnd-oac-ctl;Control"/>
			</owl:Restriction>
		</rdfs:subClassOf>
		<rdfs:subClassOf>
			<owl:Restriction>
				<owl:onProperty rdf:resource="&fibo-fnd-oac-ctl;isPartyControlling"/>
				<owl:someValuesFrom rdf:resource="&fibo-fnd-oac-ctl;ControlledThing"/>
			</owl:Restriction>
		</rdfs:subClassOf>
		<rdfs:label>controlling party</rdfs:label>
		<skos:definition>actor that exercises some form of control in the context of some situation</skos:definition>
		<skos:editorialNote>At this level of abstraction it is not defined whether the control is some degree of controlling interest, or some level of actual control (asserted or calculated) in some entity.</skos:editorialNote>
	</owl:Class>
	
	<owl:Class rdf:about="&fibo-fnd-oac-ctl;DeFactoControl">
		<rdfs:subClassOf rdf:resource="&fibo-fnd-oac-ctl;Control"/>
		<rdfs:label>de facto control</rdfs:label>
		<owl:disjointWith rdf:resource="&fibo-fnd-oac-ctl;DeJureControl"/>
		<skos:definition>control that exists informally and is accepted, although not formally recognized</skos:definition>
		<cmns-av:explanatoryNote>For example, de facto acquisition or change of control means the acquisition, directly or indirectly, by any person or group of persons acting jointly or in concert, of beneficial ownership of, or control or direction over, sufficient voting shares of some legal entity to permit such person or persons to exercise, or to control or direct the voting of, 50 percent or more of the total number of votes in that entity.</cmns-av:explanatoryNote>
	</owl:Class>
	
	<owl:Class rdf:about="&fibo-fnd-oac-ctl;DeJureControl">
		<rdfs:subClassOf rdf:resource="&fibo-fnd-law-lcap;LegalConstruct"/>
		<rdfs:subClassOf rdf:resource="&fibo-fnd-oac-ctl;Control"/>
		<rdfs:label>de jure control</rdfs:label>
		<skos:definition>control that exists as a matter of law, i.e., legitimate, legal control of something</skos:definition>
	</owl:Class>
	
	<owl:ObjectProperty rdf:about="&fibo-fnd-oac-ctl;hasControllingParty">
		<rdfs:subPropertyOf rdf:resource="&fibo-fnd-pty-pty;isAffectedBy"/>
		<rdfs:label>has controlling party</rdfs:label>
		<rdfs:domain rdf:resource="&fibo-fnd-oac-ctl;ControlledThing"/>
		<rdfs:range rdf:resource="&fibo-fnd-oac-ctl;ControllingParty"/>
		<skos:definition>indicates the party that exercises authority or influence over something</skos:definition>
	</owl:ObjectProperty>
	
	<owl:ObjectProperty rdf:about="&fibo-fnd-oac-ctl;hasPartyInControl">
		<rdfs:subPropertyOf rdf:resource="&fibo-fnd-pty-pty;hasActor"/>
		<rdfs:label>has party in control</rdfs:label>
		<rdfs:domain rdf:resource="&fibo-fnd-oac-ctl;Control"/>
		<rdfs:range rdf:resource="&fibo-fnd-oac-ctl;ControllingParty"/>
		<skos:definition>indicates the actor in the context of a control situation</skos:definition>
	</owl:ObjectProperty>
	
	<owl:ObjectProperty rdf:about="&fibo-fnd-oac-ctl;involvesControlledThing">
		<rdfs:subPropertyOf rdf:resource="&fibo-fnd-pty-pty;hasUndergoer"/>
		<rdfs:label>involves controlled thing</rdfs:label>
		<rdfs:domain rdf:resource="&fibo-fnd-oac-ctl;Control"/>
		<rdfs:range rdf:resource="&fibo-fnd-oac-ctl;ControlledThing"/>
		<skos:definition>indicates something controlled in the context of a control situation</skos:definition>
	</owl:ObjectProperty>
	
	<owl:ObjectProperty rdf:about="&fibo-fnd-oac-ctl;isControlledPartyOf">
		<rdfs:subPropertyOf rdf:resource="&fibo-fnd-pty-pty;isDirectlyAffectedBy"/>
		<rdfs:label>is controlled party of</rdfs:label>
		<rdfs:range rdf:resource="&fibo-fnd-oac-ctl;ControllingParty"/>
		<skos:definition>indicates a controlling party that has some amount of authority or influence over it</skos:definition>
	</owl:ObjectProperty>
	
	<owl:ObjectProperty rdf:about="&fibo-fnd-oac-ctl;isControlledThingIn">
		<rdfs:subPropertyOf rdf:resource="&fibo-fnd-pty-pty;undergoes"/>
		<rdfs:label>is controlled thing in</rdfs:label>
		<rdfs:domain rdf:resource="&fibo-fnd-oac-ctl;ControlledThing"/>
		<rdfs:range rdf:resource="&fibo-fnd-oac-ctl;Control"/>
		<owl:inverseOf rdf:resource="&fibo-fnd-oac-ctl;involvesControlledThing"/>
		<skos:definition>indicates the context of control in which something is being controlled</skos:definition>
	</owl:ObjectProperty>
	
	<owl:ObjectProperty rdf:about="&fibo-fnd-oac-ctl;isControllingPartyIn">
		<rdfs:subPropertyOf rdf:resource="&fibo-fnd-pty-pty;actsIn"/>
		<rdfs:label>is controlling party in</rdfs:label>
		<rdfs:domain rdf:resource="&fibo-fnd-oac-ctl;ControllingParty"/>
		<rdfs:range rdf:resource="&fibo-fnd-oac-ctl;Control"/>
		<owl:inverseOf rdf:resource="&fibo-fnd-oac-ctl;hasPartyInControl"/>
		<skos:definition>indicates the context of control in which the party plays the role of controlling something</skos:definition>
	</owl:ObjectProperty>
	
	<owl:ObjectProperty rdf:about="&fibo-fnd-oac-ctl;isControllingPartyOf">
		<rdfs:subPropertyOf rdf:resource="&fibo-fnd-pty-pty;directlyAffects"/>
		<rdfs:label>is controlling party of</rdfs:label>
		<rdfs:domain rdf:resource="&fibo-fnd-oac-ctl;ControllingParty"/>
		<skos:definition>indicates something that a controlling party has some amount of authority or influence over</skos:definition>
	</owl:ObjectProperty>
	
	<owl:DatatypeProperty rdf:about="&fibo-fnd-oac-ctl;isInitiallyControlledOn">
		<rdf:type rdf:resource="&owl;FunctionalProperty"/>
		<rdfs:subPropertyOf rdf:resource="&cmns-dt;hasObservedDateTime"/>
		<rdfs:label>is initially controlled on</rdfs:label>
		<rdfs:range rdf:resource="&cmns-dt;CombinedDateTime"/>
		<skos:definition>indicates the date or date and time that some level of authority or influence was first put in place</skos:definition>
	</owl:DatatypeProperty>
	
	<owl:ObjectProperty rdf:about="&fibo-fnd-oac-ctl;isPartyControlling">
		<rdfs:subPropertyOf rdf:resource="&fibo-fnd-pty-pty;actsOn"/>
		<rdfs:label>is party controlling</rdfs:label>
		<rdfs:domain rdf:resource="&fibo-fnd-oac-ctl;ControllingParty"/>
		<rdfs:range rdf:resource="&fibo-fnd-oac-ctl;ControlledThing"/>
		<owl:inverseOf rdf:resource="&fibo-fnd-oac-ctl;hasControllingParty"/>
		<skos:definition>indicates something controlled that a controlling party has some amount of authority or influence over</skos:definition>
	</owl:ObjectProperty>
	
	<owl:ObjectProperty rdf:about="&fibo-fnd-rel-rel;controls">
		<rdfs:subPropertyOf rdf:resource="&fibo-fnd-pty-pty;playsActiveRoleThatDirectlyAffects"/>
		<rdfs:domain rdf:resource="&fibo-fnd-pty-pty;IndependentParty"/>
	</owl:ObjectProperty>
	
	<owl:ObjectProperty rdf:about="&fibo-fnd-rel-rel;isControlledBy">
		<rdfs:subPropertyOf rdf:resource="&fibo-fnd-pty-pty;experiencesDirectly"/>
		<rdfs:range rdf:resource="&fibo-fnd-pty-pty;IndependentParty"/>
	</owl:ObjectProperty>

</rdf:RDF>