企业受益股东穿透识别

支持根据企业名称、穿透阈值，通过股权的层层穿透，识别企业受益股东，返回包含但不限于股东姓名、持股比例，层级关系等信息。如设定阈值为25%时，可用于基于央行235号文的受益所有人识别，识别出的企业受益股东即为企业受益所有人。

This dataset supports identifying the beneficial shareholders of an enterprise through multi-tiered equity penetration tracing based on the enterprise's name and equity penetration threshold, and returns information including but not limited to shareholders' names, shareholding ratios, hierarchical relationships and other relevant details. When the threshold is set to 25%, it can be applied to beneficial owner identification in accordance with Document No. 235 of the People's Bank of China, where the identified beneficial shareholders of the enterprise are precisely the beneficial owners of the said enterprise.

搜集汇总

背景与挑战

背景概述

该数据集支持根据企业名称和穿透阈值识别企业受益股东，适用于企业信息核验、客户身份识别和合作风险排查等场景。数据由企查查科技股份有限公司提供，通过API方式获取。