Grayperson

Data sources

Data sources & licensing

Grayperson aggregates selected official public records and other publicly available information from sources across multiple countries.

Each source is treated independently. Sources may have different licensing or reuse terms, attribution requirements, update schedules, data coverage and limitations.

Ireland5 data sources

Irish Company Register

Official publisher
Companies Registration Office (CRO)
Dataset/source
Irish Company Register
Update cadence
Daily, according to current CRO metadata
Source publication/access date
6 November 2026
What Grayperson currently uses
Selected company identity, status, type, dates, registered address/Eircode, and NACE fields.
Important limitations
Grayperson presents selected source information for search and display. The official CRO record remains authoritative.
Required attribution
Contains Irish Public Sector Data licensed under a Creative Commons Attribution 4.0 International (CC BY 4.0) licence.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Financial Statement Filings

Official publisher
Companies Registration Office (CRO)
Dataset/source
Financial Statement Filings
Update cadence
Official resource inventory checked 6 August 2026: 2024 is the latest listed annual resource cohort, not a strict accounts-to or filing-date cutoff. Filing registrations in that resource run through 8 June 2026; this is not a live-currentness guarantee.
Source publication/access date
12 October 2026
What Grayperson currently uses
Official CRO financial-statement filing records linked by exact CRO company number, showing filing history and accounts-to dates. Grayperson retains up to the latest five source reporting years.
Important limitations
This source is a filing index, not a structured balance sheet or profit-and-loss dataset. Grayperson does not expose document contents or infer financial health. Records without a reliably classified reporting year may be retained.
Required attribution
Contains Irish Public Sector Data licensed under a Creative Commons Attribution 4.0 International (CC BY 4.0) licence.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Public Support and Funding

Official publisher
European Commission / Irish granting authorities
Dataset/source
Public Support and Funding
Update cadence
Daily unattended source checks; official publication may lag an award
Source publication/access date
7 November 2026
What Grayperson currently uses
Irish de minimis awards using the explicit Company Registration Number identifier type. Company links require literal CRO number equality and exact registered-name corroboration. Unresolved identities remain independent records.
Important limitations
This is not a complete history of public support. Reported aid amounts are not turnover, profit, cash received, loan principal or financial health. Older awards are preserved where continuing validity cannot be classified safely. Absence does not prove no aid was received.
Required attribution
Contains European Commission eAidRegister information reported by Irish granting authorities, accessed on 7 November 2026. Grayperson has filtered and adapted the source for presentation. Source records and reported meanings are preserved; credit and indication of changes are required under the Commission legal notice.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

TED public contract notices

Official publisher
Publications Office of the European Union
Dataset/source
TED public contract notices
Licence/reuse terms
TED legal notice
Update cadence
Daily source check
What Grayperson currently uses
Published contract award notices naming Irish winners from 2022 onward; coverage may be incomplete.
Important limitations
A published award value is not company revenue or proof of payment. Notices without one verified winner identifier remain unlinked.
Required attribution
Contains information published on Tenders Electronic Daily (TED).

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Data Protection Commission decisions

Official publisher
Data Protection Commission
Dataset/source
Data Protection Commission decisions
Update cadence
Daily source check
What Grayperson currently uses
Published decisions; exact-linked company coverage initially includes Meta and TikTok only.
Important limitations
Coverage is incomplete, so a missing company record does not establish that no decision exists. Historical decisions do not establish current appeal, payment, enforceability or compliance status.
Required attribution
Contains information published by the Data Protection Commission.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Singapore2 data sources

Company and Business Register

Official publisher
Accounting and Corporate Regulatory Authority (ACRA)
Dataset/source
Company and Business Register
Update cadence
Monthly source publication
Source publication/access date
14 October 2026
What Grayperson currently uses
Singapore company fields: UEN, entity name, broad and detailed company types, source status, registration date, aggregate number of officers, and primary/secondary SSIC codes and descriptions.
Important limitations
The licence does not itself grant rights over personal data. Grayperson presents only the approved privacy-light scope and does not imply official status or endorsement.
Required attribution
Contains information from ACRA Information on Corporate Entities accessed on 14 October 2026 from data.gov.sg, provided by the Accounting and Corporate Regulatory Authority, made available under the Singapore Open Data Licence version 1.0.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Singapore Standard Industrial Classification definitions

Official publisher
Singapore Department of Statistics
Dataset/source
Singapore Standard Industrial Classification definitions
Licence/reuse terms
SingStat Terms of Use
Update cadence
Official classification editions; checked 12 October 2026
What Grayperson currently uses
Verified industrial classification definitions shared by SSIC 2020 and 2025. Company-specific classification editions are not provided by ACRA.
Important limitations
Titles with changed definitions are withheld until the company's official classification edition can be established.

ACRA does not identify the SSIC edition for each company. Grayperson shows an activity description only when the SSIC 2020 and SSIC 2025 definitions for that code agree; otherwise the official code is shown without a description. Singapore Department of Statistics SSIC classifications.

Required attribution
Classification definitions from the Singapore Department of Statistics, SSIC 2020 and SSIC 2025. Grayperson shows controlled titles only where the editions agree.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Norway2 data sources

Norwegian Organisation Register

Official publisher
Brønnøysundregistrene
Dataset/source
Norwegian Organisation Register
Update cadence
Daily published-source checks; complete source publication on new publication
Source publication/access date
7 November 2026
What Grayperson currently uses
Norway entity fields: organisation number, name, organisation form, registry dates, voluntary-register status and registration date, source status signals, direct parent-organisation number, primary and secondary NACE activities, disclosed employee count, registered share capital with source currency, VAT-register status, business address, and municipality.
Important limitations
Employee counts withheld by the source are not shown; absent fields are not interpreted as negative claims. VAT registration is not a compliance rating. Contact and bank-account details are excluded. Director and board role names are not included pending documented lawful republication basis.
Required attribution
Contains data under the Norwegian Licence for Open Government Data (NLOD) made available by Brønnøysundregistrene. Source: Brønnøysundregistrene main entities from Enhetsregisteret and Foretaksregisteret. Grayperson has adapted the source information for search and presentation. Grayperson is independent and is not affiliated with or endorsed by Brønnøysundregistrene.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Voluntary organisation register (Frivillighetsregisteret)

Official publisher
Brønnøysundregistrene
Dataset/source
Voluntary organisation register (Frivillighetsregisteret)
Update cadence
Refreshed with the daily Enhetsregisteret source publication
Source publication/access date
6 November 2026
What Grayperson currently uses
Exact-identifier-linked voluntary-register status and registration date for Norwegian organisations.
Important limitations
Contact details, bank-account details, annotations unrelated to registration, and person-role information are not collected.
Required attribution
Contains voluntary-register status and registration dates published by Brønnøysundregistrene under the Norwegian Licence for Open Government Data (NLOD). Grayperson has adapted the source information for company search and presentation.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Latvia7 data sources

Latvian Enterprise Register

Official publisher
Latvijas Republikas Uzņēmumu reģistrs
Dataset/source
Latvian Enterprise Register
Official source name
Uzņēmumu reģistrs open data
Licence/reuse terms
CC0 1.0
Update cadence
Daily source publication
Source publication/access date
7 November 2026
What Grayperson currently uses
Official Latvia Enterprise Register entity identity, source register/type, dates, legal address and verified geography fields.
Important limitations
The source universe includes companies and other registered subjects. Names and addresses may relate to natural persons; person-level enrichment is not included.
Required attribution
Contains information from the Latvian Enterprise Register open dataset accessed on 7 November 2026 from data.gov.lv. Grayperson is independent and is not affiliated with or endorsed by the Enterprise Register.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Insolvency Proceedings

Official publisher
Latvijas Republikas Uzņēmumu reģistrs
Dataset/source
Insolvency Proceedings
Official source name
Maksātnespējas procesi (official data.gov.lv CSV)
Licence/reuse terms
CC0 1.0
Update cadence
Daily source updates
What Grayperson currently uses
The Latvia Insolvency Register provides official public records covering legal-person insolvency and legal-protection proceedings, linked to Latvia company profiles by company registration number.
Important limitations
Only deterministic legal-person records are included. A debtor address is not published and no person-level debtor records are published. A proceeding is not implied to be active or open solely because an end date is absent.
Required attribution
Contains information from the Maksātnespējas procesi open dataset published by Latvijas Republikas Uzņēmumu reģistrs. Grayperson is independent and is not affiliated with or endorsed by the publisher.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Browse proceedings →

Financial Statements

Official publisher
Latvian Enterprise Register
Dataset/source
Financial Statements
Official source name
Gada pārskatu finanšu dati
Licence/reuse terms
CC0 1.0
Update cadence
Daily source publication
Source publication/access date
7 November 2026
What Grayperson currently uses
Selected Latvia annual report financial data for EUR reports, retained for the latest five available source reporting years.
Important limitations
LVL and non-EUR reports are excluded. Grayperson displays source values without derived ratios or accounting metrics. Records without a reliable reporting year may be retained.
Required attribution
Contains information from the Latvian Enterprise Register annual report financial data published on data.gov.lv. Grayperson is independent and is not affiliated with or endorsed by the publisher.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Public Procurement

Official publisher
Iepirkumu uzraudzības birojs / Procurement Monitoring Bureau
Dataset/source
Public Procurement
Licence/reuse terms
CC0 1.0
Update cadence
Daily source publication
Source publication/access date
6 November 2026
What Grayperson currently uses
Official Latvian public procurement records linked by company registration number. Older completed or cancelled awards are removed where source dates confirm they are no longer current; older active, unclassified, or undated records may remain.
Important limitations
Only Latvian legal-entity supplier records with an exact source companyId are shown. Notice and contract titles are published in Latvian; Grayperson retains them because no verified English title is supplied. Tender values are reported excluding VAT in EUR. The available source fields do not currently support complete five-year pruning while preserving ongoing contracts and classifying all notices.
Required attribution
Contains information from Iepirkumu uzraudzības birojs open procurement data. Grayperson is independent and is not affiliated with or endorsed by the publisher.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Taxpayer Rating

Official publisher
Valsts ieņēmumu dienests (VID)
Dataset/source
Taxpayer Rating
Official source name
Nodokļu maksātāju reitings
Licence/reuse terms
CC0 1.0
Update cadence
Irregular; VID reviews ratings at least four times per year
Source publication/access date
6 October 2026
What Grayperson currently uses
Official VID taxpayer rating letter, explanation, and information update date linked by exact registration code.
Important limitations
The rating is an official VID assessment of tax-obligation fulfilment. Grayperson does not convert it into a risk, compliance, credit, insolvency, or good-standing score.
Required attribution
Contains information from the VID Nodokļu maksātāju reitings open dataset published by Valsts ieņēmumu dienests. Grayperson is independent and is not affiliated with or endorsed by VID.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Registered Shareholders

Official publisher
Latvian Enterprise Register
Dataset/source
Registered Shareholders
Licence/reuse terms
CC0 1.0
Update cadence
Daily source publication
Source publication/access date
6 November 2026
What Grayperson currently uses
Official registered legal-entity shareholder relationships and source-native share allocation for Latvia joint-stock and European companies, linked only by exact registration identifiers.
Important limitations
This module does not establish beneficial ownership, ultimate ownership, control, voting control, compliance or risk. Natural-person, foreign-entity, depository and malformed-identifier rows are excluded from the public projection.
Required attribution
Contains information from the Latvian Enterprise Register joint-stock company shareholder dataset accessed on 6 November 2026 from dati.ur.gov.lv. Grayperson is independent and is not affiliated with or endorsed by the Enterprise Register.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Finland6 data sources

Finnish Trade Register

Official publisher
Finnish Patent and Registration Office (PRH)
Dataset/source
Finnish Trade Register
Update cadence
Daily source checks; complete source publication on source change
Source publication/access date
6 November 2026
What Grayperson currently uses
Finnish Trade Register entities and pending entities available in PRH Open Data, excluding private traders / sole traders.
Important limitations
This is not all Finnish businesses or complete historical coverage. PRH/YTJ logos are not used and the service is not official or endorsed.
Required attribution
Contains information from the Finnish Patent and Registration Office (PRH), Finnish Trade Register / PRH Open Data, accessed on 6 November 2026. Grayperson has adapted the source information for search and presentation under the Creative Commons Attribution 4.0 International licence. Grayperson is independent and is not affiliated with or endorsed by PRH or YTJ.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Corporate Income Tax Assessments

Official publisher
Finnish Tax Administration
Dataset/source
Corporate Income Tax Assessments
Update cadence
Annual publication after the regular corporate assessment is completed
What Grayperson currently uses
Exact-match regular corporate and collective income-tax assessment facts for the latest five available source tax years.
Important limitations
The data reflects the position at completion of regular assessment and is not later updated. Later assessment adjustments are separate and are not included. The source excludes populations excluded from the Tax Administration open-data publication. Back taxes are assessment amounts payable, not current tax debt or tax arrears.
Required attribution
Contains information from the Finnish Tax Administration, corporate income-tax public data for tax year 2024, accessed on the source publication date. Grayperson has adapted the source information for presentation under the Creative Commons Attribution 4.0 International licence. Grayperson is independent and is not affiliated with or endorsed by the Finnish Tax Administration.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Public Procurement Accounting

Official publisher
Hansel Oy
Dataset/source
Public Procurement Accounting
Update cadence
Weekly source checks
Source publication/access date
26 October 2026
What Grayperson currently uses
Purchase-accounting records from participating Finnish public organisations for the latest five available source years. This does not represent all Finnish public procurement.
Important limitations
Observed procurement accounting amount is a signed accounting-posting total. It is not revenue, turnover, contract value, award value, or cash paid. VAT treatment is not specified by the source.
Required attribution
Contains information from Hansel Oy, OpenProcurement.fi purchase-invoice accounting data, accessed on 26 October 2026. Grayperson has adapted the source information for aggregate search and presentation under the Creative Commons Attribution 4.0 International licence. Grayperson is independent and is not affiliated with or endorsed by Hansel Oy.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

State Aid and De Minimis

Official publisher
European Commission / eAidRegister
Dataset/source
State Aid and De Minimis
Update cadence
Regular source checks
What Grayperson currently uses
Finnvera-associated de minimis aid awards published in the Union central register, filtered to Finnish Business ID beneficiaries. Older awards remain because the source fields do not establish whether associated aid is still active.
Important limitations
This is not a Finnvera financing portfolio. An aid amount is not a loan principal, guarantee amount, cash disbursement, outstanding exposure, or full financing decision. Only company-only identifier records are included; records missing from one transient response are not treated as withdrawn. The source does not currently provide a valid-through status for safe five-year pruning.
Required attribution
Contains information from the European Commission eAidRegister, accessed on the source publication date. Grayperson has adapted and filtered the source records for presentation. Reuse is subject to the European Commission legal notice: credit is required and changes must be indicated.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Financial Statements

Official publisher
Finnish Patent and Registration Office (PRH)
Dataset/source
Financial Statements
Update cadence
Daily source updates; bounded recent registration-date polling
What Grayperson currently uses
Selected exact-linked Finnish-GAAP OYTP digital IXBRL financial statements published by PRH for the latest five available source reporting years.
Important limitations
This source contains digital IXBRL statements published through PRH and does not represent all Finnish financial statements. Consolidated statements and unreviewed taxonomy generations are excluded. Records without a reliable reporting year may be retained.
Required attribution
Contains information from Finnish Patent and Registration Office (PRH), PRH Open Data Digital Financial Statement Information, accessed on the source publication date. Grayperson presents selected published facts under CC BY 4.0.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Public Procurement Award Notices

Official publisher
Finnish HILMA service / State Treasury
Dataset/source
Public Procurement Award Notices
Update cadence
Search-index refresh with bounded date/version polling; full-notice reads are not required for normal refresh
What Grayperson currently uses
Exact-linked Finnish legal-entity award notices from the authenticated HILMA AVP search index. Older explicitly cancelled notices are removed; older non-cancelled notices may remain where current contract validity cannot be established safely.
Important limitations
This is not a complete procurement or spending history. It excludes notices without a syntactically valid Finnish Business ID or an exact current Finland entity match. Values are source-reported award or estimated values, not invoices, revenue, or cash paid. Current source fields do not yet support complete five-year pruning while preserving all ongoing contracts.
Required attribution
Contains information from the Finland HILMA public procurement notice service. Grayperson presents exact-linked legal-entity notice facts and is independent of HILMA.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Cyprus1 data source

Cyprus Company and Business Register

Official publisher
Department of Registrar of Companies and Intellectual Property, Republic of Cyprus
Dataset/source
Cyprus Company and Business Register
Update cadence
Monthly source publication
Source publication/access date
31 July 2026
What Grayperson currently uses
Cyprus registry entities: companies, foreign companies, business names, partnerships, and old partnerships (BN). Officers and beneficial owners are excluded.
Important limitations
The source contains multiple organisation classes and Greek source-native statuses. Registered-office fields are minimized; district/postcode are derived conservatively from the source address.
Required attribution
Contains information from the Department of Registrar of Companies and Intellectual Property, Republic of Cyprus, Cyprus National Open Data Portal, accessed on 31 July 2026. Adapted by Grayperson for search and presentation under the Creative Commons Attribution 4.0 International licence. Grayperson is independent and is not affiliated with or endorsed by the Department or the Republic of Cyprus.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Estonia5 data sources

Estonian Business Register

Official publisher
Registers and Information Systems Centre (RIK)
Dataset/source
Estonian Business Register
Update cadence
Daily published-source checks; complete source publication on source change
Source publication/access date
6 November 2026
What Grayperson currently uses
Current Estonian Business Register entities with source statuses R, L or N; deleted entities and full history are not currently available.
Important limitations
FIE location fields are suppressed. Basic data has no former-name history or current EMTAK field.
Required attribution
Source: Estonian e-Business Register Basic data, Registers and Information Systems Centre (RIK), accessed on 6 November 2026. Reused and adapted by Grayperson under the Creative Commons Attribution 4.0 International licence. Grayperson is independent and is not affiliated with or endorsed by RIK or the Estonian state.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Quarterly Tax and Employment Information

Official publisher
Estonian Tax and Customs Board (EMTA)
Dataset/source
Quarterly Tax and Employment Information
Update cadence
Quarterly, following the official publication
Source publication/access date
10 October 2026
What Grayperson currently uses
Published legal-entity state taxes, labour taxes, taxable transactions and quarter-end employees for the latest five available source years.
Important limitations
Tax amounts are payments, not profits. Taxable transactions include reverse-charge purchases and are not company revenue. Employee counts are quarter-end registered workers excluding specified management roles; labour taxes are cash payments and are not directly comparable with headcount. Blank source values remain missing. Self-employed persons and non-registry codes are excluded.
Required attribution
Source: Estonian Tax and Customs Board quarterly tax data, accessed on 10 October 2026. Reused and adapted by Grayperson. Grayperson is independent and is not affiliated with or endorsed by EMTA or the Estonian state.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Annual Reports

Official publisher
Registers and Information Systems Centre (RIK)
Dataset/source
Annual Reports
Update cadence
Monthly source publication; complete source publication on source change
Source publication/access date
30 September 2026
What Grayperson currently uses
Annual report financial indicators published by RIK and retained for the latest five available source reporting years.
Important limitations
The display applies a deterministic non-consolidated preference where available. Records without a reliable reporting year may be retained.
Required attribution
Source: Estonian e-Business Register Annual Reports open data, Registers and Information Systems Centre (RIK), accessed on 30 September 2026. Reused and adapted by Grayperson for search and presentation under the Creative Commons Attribution 4.0 International licence. Grayperson is independent and is not affiliated with or endorsed by RIK or the Estonian state.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Insolvency Notices

Official publisher
Ministry of Justice and Digital Affairs / RIK
Dataset/source
Insolvency Notices
Official source name
Ametlikud Teadaanded public XML URI
Update cadence
Daily public XML retrieval by publication date
Source publication/access date
7 November 2026
What Grayperson currently uses
Accumulated corpus of publicly retrievable legal-entity insolvency notices retained by Grayperson; restricted archive content and person-directed notices are excluded.
Important limitations
This is a public rolling corpus, not complete historical proceedings. Archived notices require a legitimate-interest access process and are not currently included.
Required attribution
Source: Ametlikud Teadaanded, Ministry of Justice and Digital Affairs / RIK, accessed on 7 November 2026. Grayperson presents selected public notices in a structured form and is independent of the source operator.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Registered Shareholders

Official publisher
Registers and Information Systems Centre (RIK)
Dataset/source
Registered Shareholders
Update cadence
Daily open-data publication
What Grayperson currently uses
RIK open-data shareholder records for legal entities (type J), including source-reported names, roles, available identifiers, ownership and dates. Missing shareholder identifiers do not suppress a record; company profiles are linked only by exact Estonian registry code.
Important limitations
Natural-person records (type F) and personal fields are excluded. Foreign identifiers remain source-reported and unlinked unless independently verified. The source states shareholder data is informative and not necessarily registry-card legal evidence.
Required attribution
Source: Estonian e-Business Register Shareholders open data, RIK (CC BY 4.0), accessed on the source publication date. Grayperson translates and reformats the source fields, excludes natural-person records, and links companies only by exact registry code.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Lithuania7 data sources

Register of Legal Entities

Official publisher
State Enterprise Centre of Registers (Registrų centras)
Dataset/source
Register of Legal Entities
Update cadence
Monthly source publication; complete source publication on source change
Source publication/access date
30 October 2026
What Grayperson currently uses
Registered legal entities in Lithuania in the current JAR publication; removed-entity history and former names are not currently included.
Important limitations
The source supplies a registered address but does not provide separate geography or activity fields.
Required attribution
Source: Register of Legal Entities (JAR), Registrų centras, data date 30 October 2026. Grayperson presents selected information from this source under CC BY 4.0. This reuse does not imply endorsement or sponsorship by Registrų centras or the Lithuanian Open Data Portal.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Financial Statements

Official publisher
State Enterprise Centre of Registers (Registrų centras)
Dataset/source
Financial Statements
Update cadence
Weekly source publication; annual BLNS and PLNA financial publications
Source publication/access date
1 November 2026
What Grayperson currently uses
Lithuanian JAR balance and profit/loss financial indicators for the latest five available source reporting years.
Important limitations
Only exact official registry-code links are used. Forms 810, 210, and 220 are excluded. Grayperson does not claim legal filing-version history or reproduce document attachments.
Required attribution
Source: Registrų centras JAR financial-accounting open data, accessed on 1 November 2026. Grayperson presents selected source financial indicators under CC BY 4.0.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Tax Arrears

Official publisher
State Tax Inspectorate under the Ministry of Finance of the Republic of Lithuania (VMI)
Dataset/source
Tax Arrears
Update cadence
Weekly full reconciliation; VMI source publishes updates in batches
Source publication/access date
31 October 2026
What Grayperson currently uses
Current VMI tax-arrears source records for legal persons; absence is not interpreted as zero arrears.
Important limitations
VMI states that the published data is not evaluated under its separate taxpayer-indebtedness determination rules. Grayperson shows only records linked by the official registry code.
Required attribution
Source: VMI legal-person tax-arrears dataset 1202, resource 14070, model NepriemokosSuma. Grayperson presents these source-reported EUR amounts under CC BY 4.0.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Economic Activities and Sectors

Official publisher
State Data Agency of Lithuania
Dataset/source
Economic Activities and Sectors
Official source name
Dataset 2088 — JuridinisAsmuo
Update cadence
Daily source publication
Source publication/access date
6 November 2026
What Grayperson currently uses
EVRK 2.1 activity, institutional sector/subsector, and ownership classification for linked Lithuania company profiles.
Important limitations
Only the approved activity, sector, and ownership facts are shown; unrelated source fields and legacy classifications are omitted.
Required attribution
Source: State Data Agency of Lithuania, dataset 2088. Grayperson links records using the official identifier and preserves official classifier codes and labels.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Taxpayer and VAT Information

Official publisher
State Tax Inspectorate under the Ministry of Finance of the Republic of Lithuania (VMI)
Dataset/source
Taxpayer and VAT Information
Update cadence
Daily source publication
What Grayperson currently uses
Exact-matched VMI taxpayer-register, taxpayer-type, VAT, and taxpayer-group facts for Lithuania legal entities.
Important limitations
Source rows may contain multiple taxpayer, VAT, group, branch, activity, and validity records. Absence is not interpreted as a taxpayer, VAT, compliance, or good-standing status.
Required attribution
Source: VMI Taxpayer Register dataset 607, resource mm_registras, model MokesciuMoketojas. Grayperson displays taxpayer and VAT facts linked to matching official identifiers.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Participant and Membership Counts

Official publisher
State Data Agency of Lithuania; source: Registrų centras JADIS
Dataset/source
Participant and Membership Counts
Update cadence
Daily source publication
Source publication/access date
16 September 2026
What Grayperson currently uses
Aggregate counts of shareholders, members, participants, and unit holders by source-defined person type for legal entities linked by exact nine-digit JAR code.
Important limitations
Participant identities, beneficial-owner identities, ownership percentages, control, voting rights, and absent-source rows are not shown or inferred.
Required attribution
Source: Registrų centras JADIS aggregate dataset 2712, version 386, resource 15552. Grayperson displays source-reported aggregate counts under CC BY 4.0.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

State Aid and De Minimis

Official publisher
Competition Council of the Republic of Lithuania
Dataset/source
State Aid and De Minimis
Update cadence
Catalogue/resource update cadence is not declared
Source publication/access date
16 September 2026
What Grayperson currently uses
Official KOTIS aid and de minimis records linked by exact Lithuanian legal-person code. Older records remain while source fields do not establish whether aid is still active.
Important limitations
This is not a complete or live KOTIS view. Records are not pruned to five years until source-backed active status can be classified safely. The open-data publication currently has no demonstrated records newer than 2025-12-31. Absence means only no information is available for this company in this registry.
Required attribution
Source: Competition Council of the Republic of Lithuania, KOTIS open-data publication (dataset 3803, resource 16927, version 1551), accessed on 16 September 2026.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Czechia2 data sources

ARES Company Register

Official publisher
Ministry of Finance of the Czech Republic / ARES
Dataset/source
ARES Company Register
Official source name
ARES — Výstup pro všechna IČO
Update cadence
Monthly published-source checks; complete source publication on source change
Source publication/access date
1 October 2026
What Grayperson currently uses
Czech public-register entities after privacy and data-quality review.
Important limitations
No universal Active/Inactive status is inferred. Person relations and person-level fields are excluded. Statistical activity, employee-size and institutional-sector facts are provided separately from CSU RES when exact IČO matches are available.
Required attribution
Source: Ministry of Finance of the Czech Republic, ARES — Výstup pro všechna IČO, accessed on 1 October 2026. Grayperson has adapted and filtered the source for the accepted Czechia coverage. Grayperson is independent and is not affiliated with or endorsed by the Ministry.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

Register of Economic Entities (RES)

Official publisher
Czech Statistical Office (ČSÚ)
Dataset/source
Register of Economic Entities (RES)
Update cadence
Full open-data snapshots are published twice monthly; Grayperson checks and imports the latest publication through the existing monthly Czechia refresh
Source publication/access date
15 October 2026
What Grayperson currently uses
ČSÚ RES records with official FORMA/ROSFORMA legal-entity classification; natural-person and ambiguous records are excluded. Exact IČO matches link to ARES profiles; eligible unmatched records remain independent RES records.
Important limitations
RES is a statistical register; its entries have evidentiary significance only. Employee values are categories, never exact headcounts. Missing or undisclosed values are omitted. ARES remains authoritative for linked company identity and lifecycle status.
Required attribution
Source: Czech Statistical Office (ČSÚ), Register of Economic Entities (RES), snapshot dated 15 October 2026. Grayperson has adapted the official data and linked records by exact IČO. Licensed under CC BY 4.0. Grayperson is independent and is not affiliated with or endorsed by ČSÚ.

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Global sanctions sources10 data sources

Specially Designated Nationals List

Official publisher
US Department of the Treasury — OFAC
Dataset/source
Specially Designated Nationals List
Update cadence
Daily source verification
Source publication/access date
6 November 2026
What Grayperson currently uses
Official OFAC SDN entity records. Company links require exact official registration identifiers.
Important limitations
Records without supported registration identifiers remain available without a company link; absence never implies clearance. Individuals, vessels and aircraft are excluded.
Required attribution
Source: US Department of the Treasury — OFAC. Verified 6 November 2026.

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OFAC Sectoral Sanctions Identifications List

Official publisher
US Department of the Treasury — OFAC
Dataset/source
OFAC Sectoral Sanctions Identifications List
Update cadence
Daily source verification
Source publication/access date
4 November 2026
What Grayperson currently uses
Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.
Important limitations
Official entity records only. Exact official registration identity is required for a company link. Absence is not clearance.
Required attribution
Source: US Department of the Treasury — OFAC. Brief factual projection; verified 4 November 2026.

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OFAC Non-SDN CMIC List

Official publisher
US Department of the Treasury — OFAC
Dataset/source
OFAC Non-SDN CMIC List
Update cadence
Daily source verification
Source publication/access date
4 November 2026
What Grayperson currently uses
Restrictions on specified securities investments in Chinese military-industrial complex companies.
Important limitations
Official entity records only. Exact official registration identity is required for a company link. Absence is not clearance.
Required attribution
Source: US Department of the Treasury — OFAC. Brief factual projection; verified 4 November 2026.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

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OFAC Non-SDN Menu-Based Sanctions List

Official publisher
US Department of the Treasury — OFAC
Dataset/source
OFAC Non-SDN Menu-Based Sanctions List
Update cadence
Daily source verification
Source publication/access date
4 November 2026
What Grayperson currently uses
Source-specified menu-based sanctions; restrictions vary by entity.
Important limitations
Official entity records only. Exact official registration identity is required for a company link. Absence is not clearance.
Required attribution
Source: US Department of the Treasury — OFAC. Brief factual projection; verified 4 November 2026.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

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OFAC CAPTA List

Official publisher
US Department of the Treasury — OFAC
Dataset/source
OFAC CAPTA List
Update cadence
Daily source verification
Source publication/access date
4 November 2026
What Grayperson currently uses
Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.
Important limitations
Official entity records only. Exact official registration identity is required for a company link. Absence is not clearance.
Required attribution
Source: US Department of the Treasury — OFAC. Brief factual projection; verified 4 November 2026.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

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UK Sanctions List

Official publisher
Foreign, Commonwealth & Development Office
Dataset/source
UK Sanctions List
Licence/reuse terms
Open Government Licence v3.0
Update cadence
Daily source verification
Source publication/access date
3 November 2026
What Grayperson currently uses
Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.
Important limitations
Official entity records only. Exact official registration identity is required for a company link. Absence is not clearance.
Required attribution
Source: Foreign, Commonwealth & Development Office. Brief factual projection; verified 3 November 2026.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

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EU consolidated financial sanctions list

Official publisher
European Commission — DG FISMA
Dataset/source
EU consolidated financial sanctions list
Update cadence
Daily source verification
Source publication/access date
23 October 2026
What Grayperson currently uses
Official enterprise records subject to EU financial sanctions, with links to the published legal acts.
Important limitations
Official entity records only. Exact official registration identity is required for a company link. Absence is not clearance.
Required attribution
Source: European Commission — DG FISMA. Brief factual projection; verified 23 October 2026.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

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Australian Sanctions Consolidated List

Official publisher
Department of Foreign Affairs and Trade
Dataset/source
Australian Sanctions Consolidated List
Licence/reuse terms
CC BY 4.0
Update cadence
Daily source verification
Source publication/access date
3 November 2026
What Grayperson currently uses
Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.
Important limitations
Official entity records only. Exact official registration identity is required for a company link. Absence is not clearance.
Required attribution
Source: Department of Foreign Affairs and Trade. Brief factual projection; verified 3 November 2026.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

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French national asset-freeze register

Official publisher
French Directorate General of the Treasury
Dataset/source
French national asset-freeze register
Update cadence
Daily source verification
Source publication/access date
6 November 2026
What Grayperson currently uses
Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.
Important limitations
Official entity records only. Exact official registration identity is required for a company link. Absence is not clearance.
Required attribution
Source: French Directorate General of the Treasury. Brief factual projection; verified 6 November 2026.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

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Global LEI Index

Official publisher
Global Legal Entity Identifier Foundation
Dataset/source
Global LEI Index
Licence/reuse terms
CC0 1.0 Universal
Update cadence
Daily; checked against the latest official publication
What Grayperson currently uses
Global LEI reference records, relationship records, and reporting exceptions in the complete published Golden Copy.
Important limitations
GLEIF registration status is not legal operating status. Consolidating parent relationships concern accounting consolidation and do not establish legal or beneficial ownership. Reporting exceptions are not parent relationships.
Required attribution
Source: GLEIF Golden Copy, CC0 1.0. Grayperson is independent and is not affiliated with or endorsed by GLEIF.

Grayperson is independent and is not affiliated with or endorsed by the publisher.

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