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Method and device for determining benefit owner of target entity

An owner-entity technology, applied in the field of computer information processing, which can solve the problems of imperfect, flexible, and inefficient identification rules for beneficial owners.

Pending Publication Date: 2022-01-14
北京金堤征信服务有限公司
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0003] In the current method for identifying beneficial owners, the identification rules for beneficial owners are not perfect and flexible enough to meet the needs of monitoring agencies or regulatory agencies to carry out in-depth investigations on the identity of operating entities (hereinafter referred to as target entities) with improper use of funds. need to identify
Moreover, it is a difficult and inefficient process to mine beneficial owner information from the intricate investment relationship of massive target entities

Method used

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  • Method and device for determining benefit owner of target entity
  • Method and device for determining benefit owner of target entity
  • Method and device for determining benefit owner of target entity

Examples

Experimental program
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Embodiment Construction

[0040] The following are term definitions:

[0041] Senior management personnel, referred to as executives.

[0042] The ratio of capital contribution refers to the ratio of equity held by the investor in the company, or the value of dividing the subscribed capital contribution or paid-in capital contribution by the investor by the registered capital. Among the public announcement information made public by enterprises, the corroborative information or appellation information related to natural persons includes: legal representatives, shareholders, executives, directors, supervisors, etc.

[0043] The type of organization refers to the type approved or determined by the enterprise registration authority, organization establishment management authority, and social group registration authority, with reference to the type approved or determined by the organization registration or approval authority stipulated by other laws and regulations.

[0044] A law firm, referred to as a l...

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PUM

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Abstract

The invention discloses a method and a device for determining a benefited owner of a target entity, a storage medium and electronic equipment. The method comprises the following steps: acquiring the target entity; determining a first shareholder investment proportion value based on a shareholder of the target entity; based on the first shareholder investment proportion value, determining a second shareholder investment proportion value after duplicate removal; and determining a benefited owner of the target entity based on a comparison result between the second shareholder investment proportion value and / or the first shareholder investment proportion value and a preset investment proportion lower limit value. According to the method provided by the invention, the shareholder investment proportion value hidden behind the complex investment path is clearly and completely mined, and the benefited owner of the target entity can be accurately and efficiently identified.

Description

technical field [0001] The invention belongs to the technical field of computer information processing, in particular to a method and device for determining the beneficial owner of a target entity, as well as storage media and electronic equipment. Background technique [0002] In order to monitor or supervise the improper use of a large amount of funds between multiple business entities, especially business entities with complicated business relationships, capital flow relationships, or capital contribution relationships, it is necessary to conduct a comprehensive review of the beneficial owners of each business entity. screening. [0003] In the current method for identifying beneficial owners, the identification rules for beneficial owners are not perfect and flexible enough to meet the needs of monitoring agencies or regulatory agencies to carry out in-depth investigations on the identity of operating entities (hereinafter referred to as target entities) with improper us...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q40/06G06F16/2458G06F16/22
CPCG06Q40/06G06F16/2465G06F16/2228
Inventor 魏思远杨洪超
Owner 北京金堤征信服务有限公司