451 Corporate Risk Miner Datasets used:

Datasets/Data Sources Used:

UKCH Company House Datasets

• UKCH Company Dataset, downloaded from: http://download.companieshouse.gov.uk/en_output.html
• UKCH PSC Company Dataset, downloaded from: http://download.companieshouse.gov.uk/en_pscdata.html
• UKCH Officers Dataset, scraped from: https://developer-specs.company-information.service.gov.uk/companies-house-public-data-api/reference/officers/list
• Every politician, downloaded from: https://everypolitician.org/countries.html
• Russian peps, downloaded from: https://rupep.org/ru/persons_list/

Input Schema:

Every entry in every dataset, gets assigned a unique mention_id that is a concatenation of a dataset and a row.

UK CH Company Dataset is consumed as company_df with following columns:

company_df

• company_number
• company_name
• country
• industry_code
• address

UK CH PSC Company Dataset is consumed by splitting people and company owners apart:

psc_company_df:

• name
• combined_address
• kind
• company_number
• psc_derived_company_number (this is the company_house id of the owning entity)

psc_company_df:

• name
• name_elements_middle_name
• name_elements_forename
• name_elements_surname
• nationality
• address_postal_code
• date_of_birth_year
• date_of_birth_month
• company_number

UK CH Company Officers:

officer_df:

• forenames
• surname
• nationality
• yob
• mob
• appointment_role
• post_town
• postal_code
• country