FTM Entity Types

Person

Natural person.

Field	Type	Example
name	string	”John Garcia Lopez”
alias	string[]	[“Johnny”, “JGL”]
birth_date	date	”1975-03-15”
nationality	string	”US”
id_number	string	”123456789” (SSN)
position	string	”Chief Executive Officer”

Company

Commercial company.

Field	Type	Example
name	string	”Acme Corp Inc.”
registration_number	string	”12345678” (EIN)
jurisdiction	string	”US”
incorporation_date	date	”2019-06-01”
status	string	”active” | “dissolved”
registered_address	string	”123 Main Street, New York”

Organization

Non-profit organization, NGO, association.

Same fields as Company, plus:

Field	Type	Example
org_type	string	”NGO” | “political_party” | “criminal”

PublicBody

Public agency, government body.

Field	Type	Example
name	string	”Department of Interior”
jurisdiction	string	”US”
parent_body	string	”U.S. Government”

Domain

Domain name.

Field	Type	Example
name	string	”acme-corp.com”
registrar	string	”GoDaddy”
registered_on	date	”2019-01-15”
expires_on	date	”2025-01-15”
nameservers	string[]	[“ns1.example.com”]

Email

Email address.

Field	Type	Example
email	string	”attacker@protonmail.com”
provider	string	”ProtonMail”

Phone

Phone number.

Field	Type	Example
number	string	”+1612345678”
country	string	”US”
type	string	”mobile” | “fixed”

UserAccount

Account on social network or online platform.

Field	Type	Example
platform	string	”Twitter” | “Telegram” | “GitHub”
username	string	”@attacker”
url	string	”https://twitter.com/attacker”
created_on	date	—

BankAccount

Bank account.

Field	Type	Example
iban	string	”US12345678901234567890”
bank_name	string	”Bank of America”
bic	string	”BOAAUS3A”
currency	string	”USD”

Document

Document with its own identity.

Field	Type	Example
name	string	”Services Contract 2024”
file_type	string	”pdf”
sha256	string	”d41d8…”
date	date	”2024-03-15”
source_url	string	—

Event

Event with date and location.

Field	Type	Example
name	string	”Acme board meeting”
start_date	date	”2024-03-15”
end_date	date	—
location	string	”New York”
description	string	—

Location

Geographic location.

Field	Type	Example
name	string	”123 Main Street, New York”
country	string	”US”
region	string	”New York”
city	string	”New York”
lat	float	40.7128
lng	float	-74.0060

Entity relationships

Relationship	From → To	Description
owns	Person/Company → Company	Ownership
controls	Person/Company → Company	Control without direct ownership
member_of	Person → Organization	Membership
located_at	Company → Location	Headquarters or address
registered_in	Company → Domain	Corporate domain
uses	Person/Company → UserAccount	Social media account
associated_with	Domain → IP	DNS resolution
employed_by	Person → Company	Employment relationship
related_to	Any → Any	Generic relationship