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Query

One of the main features of ftmq is a high-level query interface for Follow The Money data stored in a file, a stream, or a statement-based store powered by nomenklatura.

A Query is a composable, backend-agnostic filter over FtM entities. It is also the canonical query representation used across ftmq: the same object can be evaluated in memory, translated to SQL, or converted to and from the Aleph / OpenAleph URL-param grammar.

Where Query sits in the toolchain

Query is the hub. It is built from M / P / G nodes (or deserialized from a dict or from Aleph params), and from there it is either run against entities or projected back out to another representation.

flowchart TD
    subgraph build [Build]
        NODES["M / P / G nodes<br/>combined with &amp; | ~"]
        DICT["nested dict"]
        RQL["RQL string<br/>(nested)"]
        PARAMS["Aleph params /<br/>URL query string"]
    end

    Q(["<b>ftmq.Query</b><br/>canonical query IR"])

    NODES -->|where| Q
    DICT -->|from_dict| Q
    Q -->|to_dict| DICT
    RQL -->|from_rql| Q
    Q -->|to_rql| RQL
    PARAMS -->|from_params / from_string| Q
    Q -->|to_params / to_string| PARAMS

    subgraph run [Run against entities]
        MEM["in-memory<br/>memory · level · redis stores<br/>smart_read_proxies (files, streams)"]
        SQLB["SQL · Lake stores<br/>(statement tables)"]
    end

    Q -->|apply / apply_iter| MEM
    Q -->|.sql → SQLAlchemy| SQLB

    PARAMS <-->|same filter grammar| ALEPH["OpenAleph HTTP API<br/>openaleph-search<br/>SearchQueryParser"]

Because the Aleph param grammar is shared, the same query language works in both directions: an Aleph-style request can drive an ftmq store, and an ftmq Query can drive the OpenAleph API. This is what lets Query eventually underpin openaleph-search's SearchQueryParser.

Building a query

A query is built from three node constructors, split by the statement-table column they target:

Node Targets Use it for
M (meta) dataset, schema, origin, entity id M(schema="Person"), M(dataset__in=["d1", "d2"])
P (property) a specific FtM property P(name="Jane"), P(amountEur__gte=1000)
G (group) a property-type group (prop_type) G(countries="de"), G(dates__gte="2020")
from ftmq import Query, M, P, G

q = Query().where(M(schema="Person"), P(name="Jane"))

M covers the metadata fields: dataset, schema / schemata (see below), origin, and id / entity_id / canonical_id.

P matches a single, named property (example: Person). G matches any property of a followthemoney property type, keyed by its group name (names, dates, countries, emails, entities, ...). For example P(country="de") matches the literal country property, while G(countries="de") matches any country-typed property (nationality, jurisdiction, country, ...).

schema vs schemata

M(schema=...) is an exact match, while M(schemata=...) matches an entity that is-a the given schema (the schema itself or any of its descendants):

Query().where(M(schema="LegalEntity"))     # only entities whose schema is exactly LegalEntity
Query().where(M(schemata="LegalEntity"))   # LegalEntity, Company, Organization, Person, PublicBody, ...
Query().where(M(schema__in=["Person", "Company"]))   # exactly those two

Combining conditions

Nodes compose into arbitrary boolean trees with & (and), | (or) and ~ (not):

~M(schema="Organization")                              # NOT
P(name="Jane") | P(name__ilike="j%")                   # OR
M(schema="Person") & (G(countries="de") | G(countries="at"))   # nested

Query.where takes any number of nodes and combines them with and. Chained .where() calls also combine with and:

q = Query().where(M(schema="Payment"), P(date__gte="2024-10"))
q = q.where(G(countries="de") | G(countries="at"))

Structurally equivalent queries (built in a different order) serialize and hash identically.

Value comparators

Any lookup can carry a comparator with the __<comparator> suffix (default is equals):

  • eq (default) / not - (not) equals
  • gt / gte / lt / lte - greater / lower (or equal)
  • in / not_in - value (not) in a list
  • like / ilike - SQLish LIKE / case-insensitive ILIKE (use % placeholders)
  • startswith / endswith
  • null - test for presence: P(deathDate__null=True) matches entities without a deathDate
# Payments >= 1000 EUR, in October 2024
Query().where(M(schema="Payment"), P(amountEur__gte=1000), P(date__gte="2024-10"), P(date__lt="2024-11"))

# All Janes and Joes
Query().where(P(firstName__in=["Jane", "Joe"]))

# Exclude a legal form
Query().where(~P(legalForm="gGmbH"))

Reverse lookups (edges)

There is no dedicated reverse operator: a reverse lookup is just a filter on an entity-typed value.

G(entities="entity-id")     # any entity-typed property pointing at this id (any edge)
P(director="entity-id")     # a specific edge property pointing at this id

Sorting and slicing

q = Query().order_by("name")                 # ascending
q = Query().order_by("date", ascending=False)

q = Query()[:100]     # first 100
q = q[10:20]          # next 10
q = q[1]              # the 2nd result (0-indexed)

Aggregations are documented on the aggregation page.

Running a query

Filter a stream of entities with apply / apply_iter, or pass the query to smart_read_proxies:

from ftmq import Query, M
from ftmq.io import smart_read_proxies

q = Query().where(M(dataset="my_dataset"), M(schema="Event"))

for proxy in smart_read_proxies("s3://data/entities.ftm.json", query=q):
    assert proxy.schema.name == "Event"

Or use a store view:

from ftmq.store import get_store

store = get_store("sqlite:///followthemoney.store")
view = store.default_view()

for proxy in view.query(q):
    ...

SQL / Lake stores: flat queries only (for now)

In-memory stores (memory, level, redis, file streams) evaluate arbitrary & | ~ trees. The SQL / Lake translation (query.sql) currently supports only flat conjunctions (and of conditions); cross-field OR and negated groups are in-memory only until the SQL layer is migrated.

Serialization

Query serializes to a lossless nested dict (round-trips any query), plus two URL-friendly string grammars: RQL (nested) and the flat OpenAleph params (interop).

Lossless nested tree (any query), for caching and storage:

data = q.to_dict()
assert Query.from_dict(data).to_dict() == data

RQL

RQL (Resource Query Language) is a compact, URL-friendly string of nestable operators - and() / or() / not() around comparisons - so, unlike the flat OpenAleph params below, it carries an arbitrarily nested & | ~ tree in a single string. It is the string surface to use for other HTTP-like connectors that need to pass a full nested query. from_rql parses it and to_rql emits it (via the pyrql dependency):

q = Query().where(M(schema="Person") & (P(name="jane") | G(countries="de")))
q.to_rql()   # "and(eq(schema,Person),or(eq(properties.name,jane),eq(countries,de)))"
Query.from_rql(q.to_rql()).to_dict() == q.to_dict()   # True

Field names follow the same convention as the OpenAleph bridge (see below): a meta field (schema, dataset, id, ...), properties.<name> for a specific property, a group name (countries, entities, ...), or origin; a bare name that matches none of those is treated as a property. Comparison operators map to ftmq comparators (eq, nenot, lt / le / gt / ge, in, outnot_in, like / ilike).

RQL also carries aggregations in the same string: its native sum / min / max / mean / count and aggregate(...) operators map onto A nodes, side by side with the filter under the top-level and (e.g. and(eq(schema,Payment),aggregate(beneficiary,sum(amountEur)))).

to_rql raises QueryError for a comparator with no RQL equivalent (null, startswith, endswith, notlike, notilike, between).

OpenAleph

URL params (as OpenAleph uses them), as a MultiDict or as a URL query string:

q = Query().where(M(schema="Person"), G(countries="de"))
q.to_string()   # "filter:countries=de&filter:schema=Person"
Query.from_string("filter:schema=Person&filter:countries=de")
Query.from_params({"filter:schema": ["Person"], "filter:countries": ["de"]})

The bridge maps ftmq nodes onto the Aleph filter: / exclude: / empty: convention:

Aleph param ftmq node
filter:schema=Person / filter:schemata=LegalEntity M(schema=...) / M(schemata=...)
filter:dataset=d / filter:collection_id=d M(dataset="d")
filter:id=x / filter:_id=x M(id="x")
filter:properties.firstName=Jane P(firstName="Jane")
filter:countries=de (any group) G(countries="de")
filter:gte:properties.date=2018 P(date__gte=2018)
exclude:properties.country=ru P(country__not="ru")
empty:properties.birthDate P(birthDate__null=True)

The param grammar is flat, so to_params / to_string raise QueryError for a query that cannot be expressed as flat Aleph params (a cross-field OR or a negated group). from_params / from_string are total.

Result fidelity

The query language round-trips in all directions. Exact result-set equivalence between the Elasticsearch backend and an ftmq statement store is best-effort for analyzed fields (e.g. ilike uses SQL % wildcards vs ES analyzers; the names group is name-normalized in ES). Aleph free-text search (q / prefix) has no ftmq equivalent.

Reference

Full reference