Method for mining potentially consistent actors

Abstract

The invention discloses a method for mining potential consistent actors, which comprises the following steps of: marking the potential consistent actors as consistent actors in shareholders and managers of a first layer of a relational person map surrounding a target enterprise if a closed loop relationship is found; in the payment relationship and industrial and commercial relationship graph surrounding the target enterprise, if one edge is an important relationship payment path, marking the potential consistent actors as an invisible consistent actor between the shareholders of the first layer; identifying and analyzing the payment association data through a closed loop relationship in a payment relationship between a first layer and shareholders of the target enterprise, and marking thenode A and the node B as invisible consistent actors of the target enterprise if finding that the node A and the node B have a transaction path of an important payment association relationship; the society is enabled to have fairness and openness by essentially seeing the relationship through the transaction, and the legal rights and interests of listed companies and shareholders are protected; risks of financial institutions in the credit field are avoided, and banks are helped to fully identify operation behaviors of potential controllers in the business process.

Description

technical field [0001] The present invention relates to the technical field of identification methods for invisible persons acting in concert of target enterprises, specifically, to a method for excavating potential persons acting in concert for regulatory authorities to analyze the risks that may arise during the acquisition process of listed companies or important target enterprises . Background technique [0002] A person acting in concert refers to a person who, through agreements or other arrangements, jointly expands the number of voting rights of a listed company's shares that an investor can control with other investors. In a narrow sense, it refers to two or more people who jointly acquire the shares of a target company and reach an agreement on the acquisition in the course of the acquisition of a listed company, that is, the Consortium Offeror; in a broad sense, it includes not only joint acquisitions It also includes persons who act jointly in the process of sec...

AI Technical Summary

Problems solved by technology

[0003] At present, in the process of analyzing the related transactions of shareholders, the regulatory authorities almost always judge whether the direct shareholders have related transactions, or use industrial and commercial data to complete multi-layer analysis of corporate shareholder investment and employee information. However, with the rapid development of my country's financial business, Regulatory authorities have proposed penetrating supervision, and the use of multi-channel important information to realize complex calculations of big data and machine learning has become the main trend. The problems encountered in actual operation are: mining only based on shareholder and employee information, and looking at it from the outside The relevant list of persons acting in concert, and the equity transactions of many important listed companies are hidden. Once a hostile takeover occurs, both the management of listed companies and the interests of the public will be seriously affected

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