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equity-penetration-analysis

Generate equity penetration reports with Mermaid diagrams and R1–R6 red-line checks.

580|66|Updated Apr 21, 2025
Search Tags:#red-line compliance#credit due diligence#equity penetration#related parties#ultimate controller#transaction fairness#Mermaid graph
One-click install
npx skills add https://github.com/aliyun/qwen-dianjin --skill equity-penetration-analysis
Or copy as Structured Prompt for Agent▼
Please help me install this Agent Skill.
Skill: equity-penetration-analysis
Source: https://github.com/aliyun/qwen-dianjin/tree/main/DianJin-SKILLS/corporate-banker/equity-penetration-analysis
Command: npx skills add https://github.com/aliyun/qwen-dianjin --skill equity-penetration-analysis

SYSTEM DOCUMENTATION & REQUIREMENTS

💡 This Skill includes scripts (resource) and references (resource) and assets (resource) components.

What problem does it solve?

This Skill turns messy, multi-layer shareholding information into a finance-grade equity penetration report that identifies ultimate control, maps legal and hidden related parties, and flags compliance red-line risks before lending decisions.

Core Features & Use Cases

  • Recursive equity penetration & indirect share calculation: Penetrates the ownership structure layer by layer until reaching natural persons or ultimate controllers (e.g., SOE-related entities), including both control-chain multiplication and multi-path summation.
  • Actual controller & acting-in-concert recognition: Determines the controlling party using multiple dimensions (direct/indirect holding, voting power, board control, agreements like VIE or acting-in-concert).
  • Related-party identification (3 circles) + quantified fairness checks: Builds a full related-party graph (legal, personnel, and hidden) and evaluates related-party transactions with quantifiable pricing deviation to detect benefit-transfer and funds-usage risks.
  • Risk red-line enforcement for credit underwriting: Enforces R1–R6 (e.g., bad-debt/avoidance, financing platform without real business, equity proxy over-limit, related-party fund occupation, asset transfer, undisclosed guarantees) and surfaces them prominently in the report.
  • Structured, downstream-compatible report output: Generates a standardized report using a template, including Mermaid diagrams, check tables, and an audit trail expectation.

Quick Start

Ask the assistant to run the equity penetration and related-party analysis for company “XX企业” in a “贷前尽调” scenario, using the provided enterprise identifiers and available supporting documents, and to output the structured report (including the Mermaid equity diagram, related-party list, transaction fairness/risk findings, and any triggered R1–R6 red lines).

Frequently Asked Questions about equity-penetration-analysis

High-intent search queries and answers about installing and using this skill.

FAQPage Schema
How do I perform equity penetration to identify the ultimate controller of a company?▼

Equity penetration recursively analyzes multi-layer shareholding structures to map ownership control to ultimate controllers. It calculates indirect shareholding through control-chain multiplication and multi-path summation until reaching natural persons or SOE-related entities.

What is related-party identification and how does it detect hidden transaction risks?▼

Related-party identification builds a full graph across legal, personnel, and hidden circles to evaluate related-party transactions. It applies quantifiable pricing deviation checks to detect benefit-transfer and funds-usage risks during credit due diligence.

How do I enforce red-line compliance checks for pre-loan underwriting?▼

Red-line compliance checks for pre-loan underwriting enforce R1–R6 rules to flag bad-debt avoidance, financing platforms without real business, and undisclosed guarantees. The analysis surfaces these mandatory violations prominently in the structured report.

Can I generate a Mermaid equity diagram for group credit penetration analysis?▼

Yes, group credit penetration analysis generates a structured report with Mermaid equity diagrams. The visual graph maps complex ownership structures and acting-in-concert agreements alongside check tables and audit trails.

What is the best way to recognize acting-in-concert and VIE agreements in corporate control analysis?▼

Actual controller recognition determines the controlling party across direct, indirect, voting power, and board control dimensions. It explicitly identifies acting-in-concert and VIE agreements to establish true corporate control.

Does equity penetration analysis work for IPO restructuring and equity pledge checks?▼

Yes, equity penetration analysis applies to IPO restructuring and equity pledge checks. It maps hidden related parties and enforces R1–R6 red-line rules to ensure transaction fairness and compliance before restructuring decisions.

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