For these customers the entity must collect at least the full name, business names and other names, any unique identifier, the principal place of business or operations and any registered office, evidence of the customer's existence, information about the powers that bind and govern it, and the full name (and director identification number where applicable) of each individual with primary responsibility for governance and executive decisions; information about the ownership and control structure for beneficial ownership; and information about the nature of the business or operations.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.