Still Confused About Identifying vs. Non-Identifying Relationships

DatabaseDatabase DesignRelational DatabaseIdentifying Relationship

Database Problem Overview


So, I've been reading up on identifying vs. non-identifying relationships in my database design, and a number of the answers on SO seem contradicting to me. Here are the two questions I am looking at:

  1. What's the Difference Between Identifying and Non-Identifying Relationships
  2. Trouble Deciding on Identifying or Non-Identifying Relationship

Looking at the top answers from each question, I appear to get two different ideas of what an identifying relationship is.

The first question's response says that an identifying relationship "describes a situation in which the existence of a row in the child table depends on a row in the parent table." An example of this that is given is, "An author can write many books (1-to-n relationship), but a book cannot exist without an author." That makes sense to me.

However, when I read the response to question two, I get confused as it says, "if a child identifies its parent, it is an identifying relationship." The answer then goes on to give examples such as Social Security Number (is identifying of a Person), but an address is not (because many people can live at an address). To me, this sounds more like a case of the decision between primary key and non-primary key.

My own gut feeling (and additional research on other sites) points to the first question and its response being correct. However, I wanted to verify before I continued forward as I don't want to learn something wrong as I am working to understand database design. Thanks in advance.

Database Solutions


Solution 1 - Database

The technical definition of an identifying relationship is that a child's foreign key is part of its primary key.

CREATE TABLE AuthoredBook (
  author_id INT NOT NULL,
  book_id INT NOT NULL,
  PRIMARY KEY (author_id, book_id),
  FOREIGN KEY (author_id) REFERENCES Authors(author_id),
  FOREIGN KEY (book_id) REFERENCES Books(book_id)
);

See? book_id is a foreign key, but it's also one of the columns in the primary key. So this table has an identifying relationship with the referenced table Books. Likewise it has an identifying relationship with Authors.

A comment on a YouTube video has an identifying relationship with the respective video. The video_id should be part of the primary key of the Comments table.

CREATE TABLE Comments (
  video_id INT NOT NULL,
  user_id INT NOT NULL,
  comment_dt DATETIME NOT NULL,
  PRIMARY KEY (video_id, user_id, comment_dt),
  FOREIGN KEY (video_id) REFERENCES Videos(video_id),
  FOREIGN KEY (user_id) REFERENCES Users(user_id)
);

It may be hard to understand this because it's such common practice these days to use only a serial surrogate key instead of a compound primary key:

CREATE TABLE Comments (
  comment_id SERIAL PRIMARY KEY,
  video_id INT NOT NULL,
  user_id INT NOT NULL,
  comment_dt DATETIME NOT NULL,
  FOREIGN KEY (video_id) REFERENCES Videos(video_id),
  FOREIGN KEY (user_id) REFERENCES Users(user_id)
);

This can obscure cases where the tables have an identifying relationship.

I would not consider SSN to represent an identifying relationship. Some people exist but do not have an SSN. Other people may file to get a new SSN. So the SSN is really just an attribute, not part of the person's primary key.


Re comment from @Niels:

> So if we use a surrogate key instead of a compound primary key, there is no notable difference between use identifying or non-identifying relationship ?

I suppose so. I hesitate to say yes, because we haven't changed the logical relationship between the tables by using a surrogate key. That is, you still can't make a Comment without referencing an existing Video. But that just means video_id must be NOT NULL. And the logical aspect is, to me, really the point about identifying relationships.

But there's a physical aspect of identifying relationships as well. And that's the fact that the foreign key column is part of the primary key (the primary key is not necessarily a composite key, it could be a single column which is both the primary key of Comments as well as the foreign key to the Videos table, but that would mean you can store only one comment per video).

Identifying relationships seem to be important only for the sake of entity-relationship diagramming, and this comes up in GUI data modeling tools.

Solution 2 - Database

"as I don't want to learn something wrong".

Welll, if you really mean that, then you can stop worrying about ER lingo and terminology. It is imprecise, confused, confusing, not at all generally agreed-upon, and for the most part irrelevant.

ER is a bunch of rectangles and straight lines drawn on a piece of paper. ER is deliberately intended to be a means for informal modeling. As such, it is a valuable first step in database design, but it is also just that : a first step.

Never shall an ER diagram get anywhere near the preciseness, accuracy and completeness of a database design formally written out in D.

Solution 3 - Database

Identifying / non-identifying relationships are concepts in ER modelling - a relationship being an identifying one if it is represented by a foreign key that is part of the referencing table's primary key. This is usually of very little importance in relational modelling terms because primary keys in the relational model and in SQL databases do not have any special significance or function as they do in an ER model.

For example, suppose your table enforces two candidate keys, A and B. Suppose A is also a foreign key in that table. The relationship thus represented is deemed to be "identifying" if A is designated to be the "primary" key, but it is non-identifying if B is the primary key. Yet the form, function and meaning of the table is identical in each case! This is why in my opinion I don't think the identifying / non-identifying concept is really very important.

Solution 4 - Database

I believe only difference between an identifying and non identifying relationship is about Nullability of the foreign key. If a FK cannot be NULL, the relationship it represents is identifying (child cannot exist without parent) else it is non identifying.

Solution 5 - Database

part of the issue here is the confusion of terminology. identifying relationships are useful for avoiding long join paths.

The best definition i have seen is "an identifying relationship includes the PK as of the parent in the the child PK. In other words the PK of the child includes the FK to the parent as well as the "actual" PK of the child.

Solution 6 - Database

Yes, go with first one, but i don't think second one contradicts the first one. It's just formulated a little bit confusing..

UPDATE:

Just checked - second question's answer is wrong in some assumptions,.. book-author is not necessarily 1:n relation, as it could be m:n. In relational databases that creates intersection table for this m:n relation, and you get identifying relations between intersection table and those other 2 tables..

Solution 7 - Database

identifying relationship gives out one to many optional relationship when we have to define parent to child relationship.in addition it gives one to only one relationship from child to parent flow.since parent entity primary key will be the part of primary key of child entity, child entity instance will identify the parent entity instance.it is represented by solid line in er diagram.

where as non identifying relationship will many to many relationship.For the existence of child entity instance there should have parent entity instance but each entity instance in child entity may be related to many entity instance of parent entity.this is the reason why primary key of parent entity well be the foreign key of child entity, but child entity will not take parent entity primary key as its primary key.it will have its own primary key. many to many relation doesn't exist in real world er diagram. so it need to be resolved

Solution 8 - Database

An identifying relationship is indeed an ERD concept as this is the domain of conceptual modelling, modelling our understanding of the 'universe of discourse'. It is a parent-child relationship whereby we model the fact that identity of each child object is (at least in part) established/determined by the identity of the parent object. It is therefore mandatory, and immutable.

A real world example is with the perennial challenge of identifying people. A person's unique identity can be (in part) defined by their relationship with their birth mother and father. When known, these are immutable facts. Therefore the relationship between birth parent and child is an identifying relationship in that it contributes (immutably) to defining the identity of the child.

It is these qualities and the use of relational dbms constructs that result in the PK of the child being a composite key that includes, via FK, the PK of the parent. As a PK, the identity of the child is mandatory and immutable (it can't change) A 'change' in a PK is in fact instantiating a new object. Therefore the PK must not be able to be changed. The immutability of a PK should also be constrained. DB constraints can be used to implement that quality of PKs.

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