Controlled Record · ENT-REG

Entity Register

Master working register for every entity proposed or used within the SovereignAqua architecture. The register separates architectural intent from verified legal existence, ownership, control, tax classification and authority.

Evidence gate: An entity is not marked VERIFIED because it appears in an organizational chart. Verification requires the applicable formation/registration record, governing instrument and authority evidence. Proposed entities remain proposed until documentary evidence is supplied.
IDEntity / PlatformEntity TypeJurisdictionFormation StatusOwnership / Control BasisTax StatusGoverning DocumentAuthorized AuthorityAccounting / Bank ProfileRelated-Party ReviewEvidence Status
ENT-001SovereignAqua Research & Development FoundationFoundation / nonprofit — exact legal classification to be verifiedTBD / verifyVERIFYPer executed governing documentsNot assumed; verify current statusFormation and governing recordsBoard/trustee authority per executed documentsDedicated profile to be verifiedRequired where applicablePENDING EVIDENCE
ENT-002BWC Longhorn Management Group, LLCLLCTBD / verifyVERIFYPer executed formation/ownership recordsVerify federal/state classificationArticles + operating agreementPer operating agreement/resolutionDedicated profile to be verifiedRequired if relatedPENDING EVIDENCE
ENT-003Wyoming Asset Holding Company, LLCLLCWyoming — verify recordVERIFYPer executed ownership recordsVerify classificationFormation + operating agreementPer governing documentsDedicated profile to be verifiedRequired if relatedPENDING EVIDENCE
ENT-004SovereignAqua Imperium-Habour PMAProposed private-membership / enterprise platformTBD / verifyPROPOSEDDo not infer from Foundation architectureNot assumedFormation and membership records requiredPer executed PMA documentsSeparate profile if establishedReview actual relationship/activityPENDING FORMATION
ENT-005Operating Entities / DivisionsOperating structure — individual legal entities TBDTBDOPENMust be established per entityVerify per entityEntity-specific recordsEntity-specific authorityEntity-specific profileReview as applicableNOT YET SPECIFIED
Required Evidence

Formation

Certificate/articles, registration record, trust instrument, charter or other primary formation evidence appropriate to the entity type.

Control & Authority

Operating agreement, bylaws, trustee appointment, board resolution, membership record or other evidence establishing who may act.

Tax & Accounting

Applicable tax classification, EIN/registration where applicable, bank/accounting profile and treatment of inter-entity transactions.

Related-organization control: For a U.S. Form 990 filer, the actual relationship and control facts determine whether an organization is a related organization for Schedule R purposes. The IRS identifies parent, subsidiary, brother/sister and supporting/supported relationships and requires specific information for applicable related organizations and transactions.

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