企业最终控制人

基于企业股权关系，逐层对最大的股东进行穿透，直至无法继续探寻，最终输出一条关系路径，以及路径中的企业信息。属于工商系列产品，多应用于企业风控、尽调核查。Based on corporate equity relationships, this dataset penetrates through the largest shareholders layer by layer until no further tracing is possible, and finally outputs a relationship path and the information of enterprises along the path. As a product under the industrial and commercial product series, it is widely applied in corporate risk management, due diligence and verification.

搜集汇总

背景与挑战

背景概述

该数据集提供基于企业股权关系的最终控制人信息，适用于企业风控和尽调核查，每日更新，覆盖全国，存储大小为3.5 TB。