@meshtrade/api-web 1.30.0

package/dist/meshtrade/compliance/client/v1/company_pb.d.ts

@@ -0,0 +1,313 @@
+import type { GenEnum, GenFile, GenMessage } from "@bufbuild/protobuf/codegenv2";
+import type { Date } from "../../../../google/type/date_pb";
+import type { CompanyRepresentative } from "./company_representative_pb";
+import type { Fund } from "./fund_pb";
+import type { IndustryClassification } from "./industry_classification_pb";
+import type { NaturalPerson } from "./natural_person_pb";
+import type { Trust } from "./trust_pb";
+import type { Address } from "../../../type/v1/address_pb";
+import type { Decimal } from "../../../type/v1/decimal_pb";
+import type { Message } from "@bufbuild/protobuf";
+/**
+ * Describes the file meshtrade/compliance/client/v1/company.proto.
+ */
+export declare const file_meshtrade_compliance_client_v1_company: GenFile;
+/**
+ *
+ * Defines a legal company entity. It contains the core, verifiable components of a company's
+ * identity required for Know Your Business (KYB) compliance checks.
+ * Fields essential for verification are noted but are not strictly mandatory for creating the record.
+ *
+ * @generated from message meshtrade.compliance.client.v1.Company
+ */
+export type Company = Message<"meshtrade.compliance.client.v1.Company"> & {
+    /**
+     *
+     * The official, registered name of the company as it appears in its articles of incorporation.
+     * Required for verification.
+     *
+     * @generated from field: string registered_name = 1;
+     */
+    registeredName: string;
+    /**
+     *
+     * The unique number assigned by the relevant companies registry upon incorporation.
+     * Examples: UK Companies House number, NL KVK-nummer, US EIN.
+     * Required for verification.
+     *
+     * @generated from field: string registration_number = 3;
+     */
+    registrationNumber: string;
+    /**
+     *
+     * The primary tax identifier for the company.
+     * Examples: VAT number in the EU, TIN in the US.
+     *
+     * @generated from field: string tax_identifier = 4;
+     */
+    taxIdentifier: string;
+    /**
+     *
+     * The ISO 3166-1 alpha-2 country code where the company was incorporated (e.g., "ZA", "NL").
+     * The value must be the uppercase, two-letter code.
+     * See: https://www.iso.org/iso-3166-country-codes.html
+     * Required for verification.
+     *
+     * @generated from field: string country_of_incorporation = 5;
+     */
+    countryOfIncorporation: string;
+    /**
+     *
+     * The date on which the company was incorporated.
+     * Required for verification.
+     *
+     * @generated from field: google.type.Date date_of_incorporation = 6;
+     */
+    dateOfIncorporation?: Date;
+    /**
+     *
+     * The official, legal address of the entity as recorded with the incorporation registry.
+     * This is the primary address used for verification.
+     * Required for verification.
+     *
+     * @generated from field: meshtrade.type.v1.Address registered_address = 7;
+     */
+    registeredAddress?: Address;
+    /**
+     *
+     * The main physical location where the business conducts its operations.
+     * Provide only if different from the registered address.
+     *
+     * @generated from field: meshtrade.type.v1.Address principal_physical_address = 8;
+     */
+    principalPhysicalAddress?: Address;
+    /**
+     *
+     * The address designated for receiving mail and correspondence.
+     * Provide only if different from the registered address.
+     *
+     * @generated from field: meshtrade.type.v1.Address postal_address = 9;
+     */
+    postalAddress?: Address;
+    /**
+     *
+     * The address of the company's head office.
+     * Provide only if different from the registered and principal physical addresses.
+     *
+     * @generated from field: meshtrade.type.v1.Address head_office_address = 10;
+     */
+    headOfficeAddress?: Address;
+    /**
+     *
+     * A list of individuals empowered to act on behalf of the company (e.g., Directors, CEO).
+     * This field defines who has operational control and representation rights.
+     * Required for verification.
+     *
+     * @generated from field: repeated meshtrade.compliance.client.v1.CompanyRepresentative company_representatives = 11;
+     */
+    companyRepresentatives: CompanyRepresentative[];
+    /**
+     *
+     * A list of all other legal persons (companies, trusts, etc.) in the ownership structure.
+     * This is used to perform recursive KYB checks and map the full ownership hierarchy.
+     * IMPORTANT: Only add legal persons here if they are NOT already clients on the Mesh platform.
+     * Required for verification if the ownership structure includes off-platform entities.
+     *
+     * @generated from field: repeated meshtrade.compliance.client.v1.ConnectedLegalPerson connected_legal_persons = 12;
+     */
+    connectedLegalPersons: ConnectedLegalPerson[];
+    /**
+     *
+     * The company's industry classification (e.g., using NACE or SIC codes), used for risk assessment.
+     *
+     * @generated from field: meshtrade.compliance.client.v1.IndustryClassification industry_classification = 13;
+     */
+    industryClassification?: IndustryClassification;
+    /**
+     *
+     * The stock exchange where the company is listed, if applicable (e.g., "NASDAQ", "LSE").
+     *
+     * @generated from field: string listed_exchange_code = 14;
+     */
+    listedExchangeCode: string;
+    /**
+     *
+     * The ticker symbol for the company on the specified stock exchange (e.g., "GOOGL").
+     *
+     * @generated from field: string listing_reference = 15;
+     */
+    listingReference: string;
+};
+/**
+ * Describes the message meshtrade.compliance.client.v1.Company.
+ * Use `create(CompanySchema)` to create a new message.
+ */
+export declare const CompanySchema: GenMessage<Company>;
+/**
+ *
+ * ConnectedLegalPerson is a legal person and how they are connected to the company.
+ *
+ * Note on Field Requirements: Fields marked as 'Required for verification' are essential
+ * for a successful compliance check, but are not mandatory for creation.
+ *
+ * @generated from message meshtrade.compliance.client.v1.ConnectedLegalPerson
+ */
+export type ConnectedLegalPerson = Message<"meshtrade.compliance.client.v1.ConnectedLegalPerson"> & {
+    /**
+     *
+     * Contains the specific data for the legal entity type.
+     * Only one of these may be set at a time.
+     * Required for verification.
+     *
+     * @generated from oneof meshtrade.compliance.client.v1.ConnectedLegalPerson.legal_person
+     */
+    legalPerson: {
+        /**
+         *
+         * Set when the legal entity is an individual human being.
+         *
+         * @generated from field: meshtrade.compliance.client.v1.NaturalPerson natural_person = 1;
+         */
+        value: NaturalPerson;
+        case: "naturalPerson";
+    } | {
+        /**
+         *
+         * Set when the legal entity is a company or corporation.
+         *
+         * @generated from field: meshtrade.compliance.client.v1.Company company = 2;
+         */
+        value: Company;
+        case: "company";
+    } | {
+        /**
+         *
+         * Set when the legal entity is an investment fund.
+         *
+         * @generated from field: meshtrade.compliance.client.v1.Fund fund = 3;
+         */
+        value: Fund;
+        case: "fund";
+    } | {
+        /**
+         *
+         * Set when the legal entity is a trust.
+         *
+         * @generated from field: meshtrade.compliance.client.v1.Trust trust = 4;
+         */
+        value: Trust;
+        case: "trust";
+    } | {
+        case: undefined;
+        value?: undefined;
+    };
+    /**
+     *
+     * The nature of the connection(s) of the legal person to the company.
+     * (e.g., Shareholder, Guarantor etc.).
+     * Required for verification.
+     *
+     * @generated from field: repeated meshtrade.compliance.client.v1.LegalPersonConnectionType connection_types = 5;
+     */
+    connectionTypes: LegalPersonConnectionType[];
+    /**
+     *
+     * The percentage of direct or indirect ownership this person holds.
+     * e.g. a value of 25.5 represents 25.5% ownership.
+     * Required for verification (if the connection_types includes LEGAL_PERSON_CONNECTION_TYPE_SHAREHOLDER or similar ownership role)
+     *
+     * @generated from field: meshtrade.type.v1.Decimal ownership_percentage = 6;
+     */
+    ownershipPercentage?: Decimal;
+    /**
+     *
+     * The percentage of voting rights this person holds, which can differ from ownership.
+     * e.g. a value of 25.5 represents 25.5% ownership.
+     * Optional for verification.
+     *
+     * @generated from field: meshtrade.type.v1.Decimal voting_rights_percentage = 7;
+     */
+    votingRightsPercentage?: Decimal;
+    /**
+     *
+     * A plain text description of the relationship.
+     * Optional for verification.
+     *
+     * @generated from field: string connection_description = 8;
+     */
+    connectionDescription: string;
+};
+/**
+ * Describes the message meshtrade.compliance.client.v1.ConnectedLegalPerson.
+ * Use `create(ConnectedLegalPersonSchema)` to create a new message.
+ */
+export declare const ConnectedLegalPersonSchema: GenMessage<ConnectedLegalPerson>;
+/**
+ *
+ * LegalPersonConnectionType describes how a legal person is connected to a business,
+ * which is essential for understanding corporate ownership and control structures in KYB.
+ *
+ * @generated from enum meshtrade.compliance.client.v1.LegalPersonConnectionType
+ */
+export declare enum LegalPersonConnectionType {
+    /**
+     *
+     * Unknown or not specified.
+     * This is a default value to prevent accidental assignment and should not be used.
+     *
+     * @generated from enum value: LEGAL_PERSON_CONNECTION_TYPE_UNSPECIFIED = 0;
+     */
+    UNSPECIFIED = 0,
+    /**
+     *
+     * The legal person is a direct shareholder in the company, but may not have
+     * a controlling stake. This is a general ownership connection.
+     *
+     * @generated from enum value: LEGAL_PERSON_CONNECTION_TYPE_SHAREHOLDER = 1;
+     */
+    SHAREHOLDER = 1,
+    /**
+     *
+     * The legal person has a controlling ownership stake in the company, making
+     * the company its subsidiary.
+     *
+     * @generated from enum value: LEGAL_PERSON_CONNECTION_TYPE_PARENT_COMPANY = 2;
+     */
+    PARENT_COMPANY = 2,
+    /**
+     *
+     * The legal person (often a trust or specialized firm) acts as a director
+     * on the board of the company. This represents a connection of control.
+     *
+     * @generated from enum value: LEGAL_PERSON_CONNECTION_TYPE_CORPORATE_DIRECTOR = 3;
+     */
+    CORPORATE_DIRECTOR = 3,
+    /**
+     *
+     * The legal person is a trust that holds shares or has a controlling interest
+     * in the company on behalf of its beneficiaries.
+     *
+     * @generated from enum value: LEGAL_PERSON_CONNECTION_TYPE_TRUST = 4;
+     */
+    TRUST = 4,
+    /**
+     *
+     * The legal person is a general partner in a partnership structure (e.g., LP/LLP),
+     * typically implying management control and unlimited liability.
+     *
+     * @generated from enum value: LEGAL_PERSON_CONNECTION_TYPE_GENERAL_PARTNER = 5;
+     */
+    GENERAL_PARTNER = 5,
+    /**
+     *
+     * The legal person guarantees the financial obligations or performance of the company,
+     * indicating a significant financial connection.
+     *
+     * @generated from enum value: LEGAL_PERSON_CONNECTION_TYPE_GUARANTOR = 6;
+     */
+    GUARANTOR = 6
+}
+/**
+ * Describes the enum meshtrade.compliance.client.v1.LegalPersonConnectionType.
+ */
+export declare const LegalPersonConnectionTypeSchema: GenEnum<LegalPersonConnectionType>;

package/dist/meshtrade/compliance/client/v1/company_pb.js

@@ -0,0 +1,100 @@
+"use strict";
+// @generated by protoc-gen-es v2.10.1 with parameter "target=ts"
+// @generated from file meshtrade/compliance/client/v1/company.proto (package meshtrade.compliance.client.v1, syntax proto3)
+/* eslint-disable */
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.LegalPersonConnectionTypeSchema = exports.LegalPersonConnectionType = exports.ConnectedLegalPersonSchema = exports.CompanySchema = exports.file_meshtrade_compliance_client_v1_company = void 0;
+const codegenv2_1 = require("@bufbuild/protobuf/codegenv2");
+const validate_pb_1 = require("../../../../buf/validate/validate_pb");
+const date_pb_1 = require("../../../../google/type/date_pb");
+const company_representative_pb_1 = require("./company_representative_pb");
+const fund_pb_1 = require("./fund_pb");
+const industry_classification_pb_1 = require("./industry_classification_pb");
+const natural_person_pb_1 = require("./natural_person_pb");
+const trust_pb_1 = require("./trust_pb");
+const address_pb_1 = require("../../../type/v1/address_pb");
+const decimal_pb_1 = require("../../../type/v1/decimal_pb");
+/**
+ * Describes the file meshtrade/compliance/client/v1/company.proto.
+ */
+exports.file_meshtrade_compliance_client_v1_company = (0, codegenv2_1.fileDesc)("CixtZXNodHJhZGUvY29tcGxpYW5jZS9jbGllbnQvdjEvY29tcGFueS5wcm90bxIebWVzaHRyYWRlLmNvbXBsaWFuY2UuY2xpZW50LnYxIqsHCgdDb21wYW55EiEKD3JlZ2lzdGVyZWRfbmFtZRgBIAEoCUIIukgFcgMY/wESJAoTcmVnaXN0cmF0aW9uX251bWJlchgDIAEoCUIHukgEcgIYZBIfCg50YXhfaWRlbnRpZmllchgEIAEoCUIHukgEcgIYMhLLAQoYY291bnRyeV9vZl9pbmNvcnBvcmF0aW9uGAUgASgJQqgBukikAboBoAEKHGNvdW50cnlfY29kZS5mb3JtYXQub3B0aW9uYWwSUWNvdW50cnlfb2ZfaW5jb3Jwb3JhdGlvbiBtdXN0IGJlIGVtcHR5IG9yIGEgdmFsaWQgSVNPIDMxNjYtMSBhbHBoYS0yIGNvdW50cnkgY29kZRotc2l6ZSh0aGlzKSA9PSAwIHx8IHRoaXMubWF0Y2hlcygnXltBLVpdezJ9JCcpEjAKFWRhdGVfb2ZfaW5jb3Jwb3JhdGlvbhgGIAEoCzIRLmdvb2dsZS50eXBlLkRhdGUSNgoScmVnaXN0ZXJlZF9hZGRyZXNzGAcgASgLMhoubWVzaHRyYWRlLnR5cGUudjEuQWRkcmVzcxI+ChpwcmluY2lwYWxfcGh5c2ljYWxfYWRkcmVzcxgIIAEoCzIaLm1lc2h0cmFkZS50eXBlLnYxLkFkZHJlc3MSMgoOcG9zdGFsX2FkZHJlc3MYCSABKAsyGi5tZXNodHJhZGUudHlwZS52MS5BZGRyZXNzEjcKE2hlYWRfb2ZmaWNlX2FkZHJlc3MYCiABKAsyGi5tZXNodHJhZGUudHlwZS52MS5BZGRyZXNzElYKF2NvbXBhbnlfcmVwcmVzZW50YXRpdmVzGAsgAygLMjUubWVzaHRyYWRlLmNvbXBsaWFuY2UuY2xpZW50LnYxLkNvbXBhbnlSZXByZXNlbnRhdGl2ZRJVChdjb25uZWN0ZWRfbGVnYWxfcGVyc29ucxgMIAMoCzI0Lm1lc2h0cmFkZS5jb21wbGlhbmNlLmNsaWVudC52MS5Db25uZWN0ZWRMZWdhbFBlcnNvbhJXChdpbmR1c3RyeV9jbGFzc2lmaWNhdGlvbhgNIAEoCzI2Lm1lc2h0cmFkZS5jb21wbGlhbmNlLmNsaWVudC52MS5JbmR1c3RyeUNsYXNzaWZpY2F0aW9uEiUKFGxpc3RlZF9leGNoYW5nZV9jb2RlGA4gASgJQge6SARyAhgUEiIKEWxpc3RpbmdfcmVmZXJlbmNlGA8gASgJQge6SARyAhgUIp8EChRDb25uZWN0ZWRMZWdhbFBlcnNvbhJHCg5uYXR1cmFsX3BlcnNvbhgBIAEoCzItLm1lc2h0cmFkZS5jb21wbGlhbmNlLmNsaWVudC52MS5OYXR1cmFsUGVyc29uSAASOgoHY29tcGFueRgCIAEoCzInLm1lc2h0cmFkZS5jb21wbGlhbmNlLmNsaWVudC52MS5Db21wYW55SAASNAoEZnVuZBgDIAEoCzIkLm1lc2h0cmFkZS5jb21wbGlhbmNlLmNsaWVudC52MS5GdW5kSAASNgoFdHJ1c3QYBCABKAsyJS5tZXNodHJhZGUuY29tcGxpYW5jZS5jbGllbnQudjEuVHJ1c3RIABJiChBjb25uZWN0aW9uX3R5cGVzGAUgAygOMjkubWVzaHRyYWRlLmNvbXBsaWFuY2UuY2xpZW50LnYxLkxlZ2FsUGVyc29uQ29ubmVjdGlvblR5cGVCDbpICpIBByIFggECEAESOAoUb3duZXJzaGlwX3BlcmNlbnRhZ2UYBiABKAsyGi5tZXNodHJhZGUudHlwZS52MS5EZWNpbWFsEjwKGHZvdGluZ19yaWdodHNfcGVyY2VudGFnZRgHIAEoCzIaLm1lc2h0cmFkZS50eXBlLnYxLkRlY2ltYWwSKAoWY29ubmVjdGlvbl9kZXNjcmlwdGlvbhgIIAEoCUIIukgFcgMY9ANCDgoMbGVnYWxfcGVyc29uKuMCChlMZWdhbFBlcnNvbkNvbm5lY3Rpb25UeXBlEiwKKExFR0FMX1BFUlNPTl9DT05ORUNUSU9OX1RZUEVfVU5TUEVDSUZJRUQQABIsCihMRUdBTF9QRVJTT05fQ09OTkVDVElPTl9UWVBFX1NIQVJFSE9MREVSEAESLworTEVHQUxfUEVSU09OX0NPTk5FQ1RJT05fVFlQRV9QQVJFTlRfQ09NUEFOWRACEjMKL0xFR0FMX1BFUlNPTl9DT05ORUNUSU9OX1RZUEVfQ09SUE9SQVRFX0RJUkVDVE9SEAMSJgoiTEVHQUxfUEVSU09OX0NPTk5FQ1RJT05fVFlQRV9UUlVTVBAEEjAKLExFR0FMX1BFUlNPTl9DT05ORUNUSU9OX1RZUEVfR0VORVJBTF9QQVJUTkVSEAUSKgomTEVHQUxfUEVSU09OX0NPTk5FQ1RJT05fVFlQRV9HVUFSQU5UT1IQBkJjCiVjby5tZXNodHJhZGUuYXBpLmNvbXBsaWFuY2UuY2xpZW50LnYxWjpnaXRodWIuY29tL21lc2h0cmFkZS9hcGkvZ28vY29tcGxpYW5jZS9jbGllbnQvdjE7Y2xpZW50X3YxYgZwcm90bzM", [validate_pb_1.file_buf_validate_validate, date_pb_1.file_google_type_date, company_representative_pb_1.file_meshtrade_compliance_client_v1_company_representative, fund_pb_1.file_meshtrade_compliance_client_v1_fund, industry_classification_pb_1.file_meshtrade_compliance_client_v1_industry_classification, natural_person_pb_1.file_meshtrade_compliance_client_v1_natural_person, trust_pb_1.file_meshtrade_compliance_client_v1_trust, address_pb_1.file_meshtrade_type_v1_address, decimal_pb_1.file_meshtrade_type_v1_decimal]);
+/**
+ * Describes the message meshtrade.compliance.client.v1.Company.
+ * Use `create(CompanySchema)` to create a new message.
+ */
+exports.CompanySchema = (0, codegenv2_1.messageDesc)(exports.file_meshtrade_compliance_client_v1_company, 0);
+/**
+ * Describes the message meshtrade.compliance.client.v1.ConnectedLegalPerson.
+ * Use `create(ConnectedLegalPersonSchema)` to create a new message.
+ */
+exports.ConnectedLegalPersonSchema = (0, codegenv2_1.messageDesc)(exports.file_meshtrade_compliance_client_v1_company, 1);
+/**
+ *
+ * LegalPersonConnectionType describes how a legal person is connected to a business,
+ * which is essential for understanding corporate ownership and control structures in KYB.
+ *
+ * @generated from enum meshtrade.compliance.client.v1.LegalPersonConnectionType
+ */
+var LegalPersonConnectionType;
+(function (LegalPersonConnectionType) {
+    /**
+     *
+     * Unknown or not specified.
+     * This is a default value to prevent accidental assignment and should not be used.
+     *
+     * @generated from enum value: LEGAL_PERSON_CONNECTION_TYPE_UNSPECIFIED = 0;
+     */
+    LegalPersonConnectionType[LegalPersonConnectionType["UNSPECIFIED"] = 0] = "UNSPECIFIED";
+    /**
+     *
+     * The legal person is a direct shareholder in the company, but may not have
+     * a controlling stake. This is a general ownership connection.
+     *
+     * @generated from enum value: LEGAL_PERSON_CONNECTION_TYPE_SHAREHOLDER = 1;
+     */
+    LegalPersonConnectionType[LegalPersonConnectionType["SHAREHOLDER"] = 1] = "SHAREHOLDER";
+    /**
+     *
+     * The legal person has a controlling ownership stake in the company, making
+     * the company its subsidiary.
+     *
+     * @generated from enum value: LEGAL_PERSON_CONNECTION_TYPE_PARENT_COMPANY = 2;
+     */
+    LegalPersonConnectionType[LegalPersonConnectionType["PARENT_COMPANY"] = 2] = "PARENT_COMPANY";
+    /**
+     *
+     * The legal person (often a trust or specialized firm) acts as a director
+     * on the board of the company. This represents a connection of control.
+     *
+     * @generated from enum value: LEGAL_PERSON_CONNECTION_TYPE_CORPORATE_DIRECTOR = 3;
+     */
+    LegalPersonConnectionType[LegalPersonConnectionType["CORPORATE_DIRECTOR"] = 3] = "CORPORATE_DIRECTOR";
+    /**
+     *
+     * The legal person is a trust that holds shares or has a controlling interest
+     * in the company on behalf of its beneficiaries.
+     *
+     * @generated from enum value: LEGAL_PERSON_CONNECTION_TYPE_TRUST = 4;
+     */
+    LegalPersonConnectionType[LegalPersonConnectionType["TRUST"] = 4] = "TRUST";
+    /**
+     *
+     * The legal person is a general partner in a partnership structure (e.g., LP/LLP),
+     * typically implying management control and unlimited liability.
+     *
+     * @generated from enum value: LEGAL_PERSON_CONNECTION_TYPE_GENERAL_PARTNER = 5;
+     */
+    LegalPersonConnectionType[LegalPersonConnectionType["GENERAL_PARTNER"] = 5] = "GENERAL_PARTNER";
+    /**
+     *
+     * The legal person guarantees the financial obligations or performance of the company,
+     * indicating a significant financial connection.
+     *
+     * @generated from enum value: LEGAL_PERSON_CONNECTION_TYPE_GUARANTOR = 6;
+     */
+    LegalPersonConnectionType[LegalPersonConnectionType["GUARANTOR"] = 6] = "GUARANTOR";
+})(LegalPersonConnectionType || (exports.LegalPersonConnectionType = LegalPersonConnectionType = {}));
+/**
+ * Describes the enum meshtrade.compliance.client.v1.LegalPersonConnectionType.
+ */
+exports.LegalPersonConnectionTypeSchema = (0, codegenv2_1.enumDesc)(exports.file_meshtrade_compliance_client_v1_company, 0);

package/dist/meshtrade/compliance/client/v1/company_representative_pb.d.ts

@@ -0,0 +1,81 @@
+import type { GenFile, GenMessage } from "@bufbuild/protobuf/codegenv2";
+import type { Date } from "../../../../google/type/date_pb";
+import type { CompanyRepresentativeRole } from "./company_representative_role_pb";
+import type { NaturalPerson } from "./natural_person_pb";
+import type { ContactDetails } from "../../../type/v1/contact_details_pb";
+import type { Decimal } from "../../../type/v1/decimal_pb";
+import type { Message } from "@bufbuild/protobuf";
+/**
+ * Describes the file meshtrade/compliance/client/v1/company_representative.proto.
+ */
+export declare const file_meshtrade_compliance_client_v1_company_representative: GenFile;
+/**
+ *
+ * CompanyRepresentative models an individual acting in an official capacity for a legal entity.
+ * This person is typically subject to KYC verification as part of the overall KYB process
+ * for the legal entity they represent.
+ * Note on Field Requirements: Fields marked as 'Required for verification' are essential
+ * for a successful compliance check, but are not mandatory for creation.
+ *
+ * @generated from message meshtrade.compliance.client.v1.CompanyRepresentative
+ */
+export type CompanyRepresentative = Message<"meshtrade.compliance.client.v1.CompanyRepresentative"> & {
+    /**
+     *
+     * Details of the natural person that is the company representative.
+     * This contains the core personal identity information (name, residential address,
+     * ID document, personal contact details, etc.) required for their individual KYC check.
+     * Required for verification.
+     *
+     * @generated from field: meshtrade.compliance.client.v1.NaturalPerson natural_person = 1;
+     */
+    naturalPerson?: NaturalPerson;
+    /**
+     *
+     * The official role this person holds in relation to the company.
+     * Required for verification.
+     *
+     * @generated from field: meshtrade.compliance.client.v1.CompanyRepresentativeRole role = 2;
+     */
+    role: CompanyRepresentativeRole;
+    /**
+     *
+     * The person's job title or position within the company (e.g., "CEO", "Managing Partner").
+     * Optional for verification.
+     *
+     * @generated from field: string position = 3;
+     */
+    position: string;
+    /**
+     *
+     * For UBOs and Shareholders, this specifies the percentage of ownership or voting rights.
+     * Should be a value between 0.0 and 100.0.
+     * Required by business logic if the role is ULTIMATE_BENEFICIAL_OWNER or SHAREHOLDER.
+     * Optional for verification.
+     *
+     * @generated from field: meshtrade.type.v1.Decimal ownership_percentage = 4;
+     */
+    ownershipPercentage?: Decimal;
+    /**
+     *
+     * The professional contact details for the representative in their capacity at the company
+     * (e.g., work email, work phone).
+     * Optional for verification.
+     *
+     * @generated from field: meshtrade.type.v1.ContactDetails professional_contact_details = 5;
+     */
+    professionalContactDetails?: ContactDetails;
+    /**
+     *
+     * The date when the person was appointed to this role.
+     * Optional for verification.
+     *
+     * @generated from field: google.type.Date date_of_appointment = 6;
+     */
+    dateOfAppointment?: Date;
+};
+/**
+ * Describes the message meshtrade.compliance.client.v1.CompanyRepresentative.
+ * Use `create(CompanyRepresentativeSchema)` to create a new message.
+ */
+export declare const CompanyRepresentativeSchema: GenMessage<CompanyRepresentative>;

package/dist/meshtrade/compliance/client/v1/company_representative_pb.js

@@ -0,0 +1,22 @@
+"use strict";
+// @generated by protoc-gen-es v2.10.1 with parameter "target=ts"
+// @generated from file meshtrade/compliance/client/v1/company_representative.proto (package meshtrade.compliance.client.v1, syntax proto3)
+/* eslint-disable */
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.CompanyRepresentativeSchema = exports.file_meshtrade_compliance_client_v1_company_representative = void 0;
+const codegenv2_1 = require("@bufbuild/protobuf/codegenv2");
+const validate_pb_1 = require("../../../../buf/validate/validate_pb");
+const date_pb_1 = require("../../../../google/type/date_pb");
+const company_representative_role_pb_1 = require("./company_representative_role_pb");
+const natural_person_pb_1 = require("./natural_person_pb");
+const contact_details_pb_1 = require("../../../type/v1/contact_details_pb");
+const decimal_pb_1 = require("../../../type/v1/decimal_pb");
+/**
+ * Describes the file meshtrade/compliance/client/v1/company_representative.proto.
+ */
+exports.file_meshtrade_compliance_client_v1_company_representative = (0, codegenv2_1.fileDesc)("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", [validate_pb_1.file_buf_validate_validate, date_pb_1.file_google_type_date, company_representative_role_pb_1.file_meshtrade_compliance_client_v1_company_representative_role, natural_person_pb_1.file_meshtrade_compliance_client_v1_natural_person, contact_details_pb_1.file_meshtrade_type_v1_contact_details, decimal_pb_1.file_meshtrade_type_v1_decimal]);
+/**
+ * Describes the message meshtrade.compliance.client.v1.CompanyRepresentative.
+ * Use `create(CompanyRepresentativeSchema)` to create a new message.
+ */
+exports.CompanyRepresentativeSchema = (0, codegenv2_1.messageDesc)(exports.file_meshtrade_compliance_client_v1_company_representative, 0);

package/dist/meshtrade/compliance/client/v1/company_representative_role_pb.d.ts

@@ -0,0 +1,88 @@
+import type { GenEnum, GenFile } from "@bufbuild/protobuf/codegenv2";
+/**
+ * Describes the file meshtrade/compliance/client/v1/company_representative_role.proto.
+ */
+export declare const file_meshtrade_compliance_client_v1_company_representative_role: GenFile;
+/**
+ *
+ * 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.
+ *
+ * @generated from enum meshtrade.compliance.client.v1.CompanyRepresentativeRole
+ */
+export declare enum CompanyRepresentativeRole {
+    /**
+     *
+     * Unknown or not specified.
+     * This is a default value to prevent accidental assignment and should not be used.
+     *
+     * @generated from enum value: COMPANY_REPRESENTATIVE_ROLE_UNSPECIFIED = 0;
+     */
+    UNSPECIFIED = 0,
+    /**
+     *
+     * 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.
+     *
+     * @generated from enum value: COMPANY_REPRESENTATIVE_ROLE_ULTIMATE_BENEFICIAL_OWNER = 1;
+     */
+    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.
+     *
+     * @generated from enum value: COMPANY_REPRESENTATIVE_ROLE_SHAREHOLDER = 2;
+     */
+    SHAREHOLDER = 2,
+    /**
+     *
+     * The sole owner and operator of an unincorporated business (a sole proprietorship).
+     * This person is legally indistinct from the business itself.
+     *
+     * @generated from enum value: COMPANY_REPRESENTATIVE_ROLE_SOLE_PROPRIETOR = 3;
+     */
+    SOLE_PROPRIETOR = 3,
+    /**
+     *
+     * An individual who is a co-owner of a partnership form of business.
+     *
+     * @generated from enum value: COMPANY_REPRESENTATIVE_ROLE_PARTNER = 4;
+     */
+    PARTNER = 4,
+    /**
+     *
+     * An individual appointed to the board who directs the company's business affairs.
+     *
+     * @generated from enum value: COMPANY_REPRESENTATIVE_ROLE_DIRECTOR = 5;
+     */
+    DIRECTOR = 5,
+    /**
+     *
+     * A senior employee responsible for managing the company or a specific department.
+     * This role has operational control but not necessarily ownership.
+     *
+     * @generated from enum value: COMPANY_REPRESENTATIVE_ROLE_MANAGER = 6;
+     */
+    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.
+     *
+     * @generated from enum value: COMPANY_REPRESENTATIVE_ROLE_AUTHORIZED_SIGNATORY = 7;
+     */
+    AUTHORIZED_SIGNATORY = 7,
+    /**
+     *
+     * A primary contact person for communication purposes who may not have legal or managerial authority.
+     *
+     * @generated from enum value: COMPANY_REPRESENTATIVE_ROLE_PRIMARY_CONTACT = 8;
+     */
+    PRIMARY_CONTACT = 8
+}
+/**
+ * Describes the enum meshtrade.compliance.client.v1.CompanyRepresentativeRole.
+ */
+export declare const CompanyRepresentativeRoleSchema: GenEnum<CompanyRepresentativeRole>;