1275-企业受益人查询
1. 接口功能
根据企业名称/企业注册号/统一社会信用代码,查询企业受益人信息QueryContent,查询内容字段是根据查询内容QueryType字段来定的。
比如:查询类型为0 - 企业名称,查询内容上送具体的企业名称即可。
2. 报文结构
请求报文:
报文元素 | 出现要求 | 数据类型 | 非空约束 | 说明 |
TxCode | R | String | NOT NULL | 交易类型 |
InstitutionID | R | String | NOT NULL | 机构编号 |
TxSN | R | String | NOT NULL | 交易流水号 |
Remark | O | String | 备注 | |
QueryType | R | String | NOT NULL | 查询类型, 0-企业名称 1-企业注册号 2-统一社会信用代码 |
QueryContent | R | Stirng | NOT NULL | 查询内容 |
响应报文:
报文元素 | 出现要求 | 数据类型 | 说明 | |||
Code | R | NOT NULL | 响应代码 | |||
Message | R | NOT NULL | 响应消息 | |||
TxCode | R | NOT NULL | 交易类型 | |||
InstitutionID | R | NOT NULL | 机构编号 | |||
TxSN | R | NOT NULL | 交易流水号 | |||
TraceNo | R | NOT NULL | 系统跟踪号 | |||
ResponseCode | R | NOT NULL | 通道响应代码 | |||
ResponseMessage | R | NOT NULL | 通道响应消息 | |||
Status | R | NOT NULL | 查询结果 20=查询成功 30=查询失败 |
|||
EntInfo 企业照面信息列表 |
BriefName | C | Stirng | 基金/信托产品简称 | ||
EntName | C | Stirng | 查询主体名称 | |||
EntityType | C | Stirng | 查询主体类型 (1:企业、 2:个体工商户、 3:组织机构、 4:基金产品、 5:信托产品、 6:合伙企业、 7:事业单位) |
|||
EntStatusCode | C | Stirng | 企业状态 (1: 在营、 2: 吊销、 4: 迁出、 5: 撤销、 8: 停业、 21: 吊销未注销、9: 其他) |
|||
UniformSocialCreditCode | C | Stirng | 统一社会信用代码 | |||
RegistrationNumber | C | Stirng | 注册号 | |||
Code | C | Stirng | 基金/信托产品代码 | |||
Addr | C | Stirng | 企业注册地址 | |||
ShareHolder | C | Stirng | 法定代表人/负责人 | |||
OperateBusinessScope | C | Stirng | 经营业务范围 | |||
EstablishDate | C | Stirng | 成立日期 | |||
OperateEnd | C | Stirng | 经营期限至 | |||
RegisteredCapital | C | Stirng | 注册资本(企业:万元) | |||
RegCapCur | C | Stirng | 注册资本币种 | |||
IsList | C | Stirng | 是否上市 (1: 上市、 0: 非上市) |
|||
BeneficiaryList [List<Beneficiary>] 企业受益所有人列表 |
Name | C | Stirng | 受益人名称 | ||
BeneficiaryType | C | List<String> | 受益人类型 (1: 直接或间接控股人、 2: 人事财务控制人、 3: 法定代表人/负责人、 4: 高级管理人员、 5: 其他类型) |
|||
TotalInvScale | C | Stirng | 总投资比例 | |||
Position | C | List<String> | 受益人职位列表 | |||
PositionDesc | C | List<String> | 受益人职位列表描述 | |||
InvType | C | Stirng | 投资类型 | |||
InvTypeDesc | C | Stirng | 投资类型描述 | |||
PartyType | C | List<String> | 信托产品关系类型 (1:受益关系、 2:委托关系、 3:受托关系) |
|||
Paths [List<Path>] 投资链路 |
UserNo | C | Stirng | 投资用户编号 | ||
BeneficiaryName | C | Stirng | 受益人名称 | |||
InvScale | C | Stirng | 受益人投资总比例 | |||
PartyType | C | List<String> | 信托产品关系类型 (1:受益关系、 2:委托关系、 3:受托关系) |
|||
Links [List<LinksVo>] 受益人投资路径 |
TotalInvScale | C | Stirng | 该路径投资总比例 | ||
Link List<LinkVo> 受益人链路信息 |
From | C | Stirng | 起始节点名称 | ||
To | C | Stirng | 终止节点名称 | |||
InvScale | C | Stirng | 投资比例大小 | |||
Graph 受益所有人图谱 |
Nodes List<GraphNode> 节点数组 |
Id | C | Stirng | 节点id | |
Type | C | Stirng | 节点类型 (1:企业、 2:人员、 3: 联系方式、 4: 办公地址、 5: 住宅地址) |
|||
Name | C | Stirng | 节点名称 | |||
Innode | C | Stirng | 是否为输入节点 | |||
Properties (NodeProperty) 节点属性 |
Name | C | Stirng | 名称 | ||
BriefName | C | Stirng | 基金/信托简称 | |||
EntStatusCode | C | Stirng | 企业状态 (1: 在营、 2: 吊销、 4: 迁出、 5: 撤销、 8: 停业、 21: 吊销未注销、 9: 其他) |
|||
UniformSocialCreditCode | C | Stirng | 统一社会信用代码 | |||
RegistrationNumber | C | Stirng | 注册号 | |||
EstablishDate | C | Stirng | 成立日期 | |||
RegisteredCapital | C | Stirng | 注册资本 | |||
RegCapCur | C | Stirng | 注册币种code | |||
RegCapCurDesc | C | Stirng | 注册币种描述 | |||
EntityType | C | Stirng | 机构类型 | |||
EntityTypeDesc | C | Stirng | 机构类型描述 | |||
IsList | C | Stirng | 是否上市 (1:上市、 0: 非上市) |
|||
IsBeneficiary | C | Stirng | 是否为受益人 (true:是、 false:否) |
|||
BeneficiaryType | C | List<String> | 受益人类型 (1: 直接或间接控股人 、 2: 人事财务控制人、 3: 法定代表人/负责人 、 4: 高级管理人员、 5: 其他类型) |
|||
TotalInvScale | C | Stirng | 持股占比 | |||
InvType | C | Stirng | 投资类型 | |||
InvTypeDesc | C | Stirng | 投资类型描述 | |||
PartyType | C | List<String> | 信托产品关系类型 (1:受益关系、 2:委托关系、 3:受托关系) |
|||
Links List< GraphLink> 边的数组 |
Id | C | Stirng | 节点id | ||
From | C | Stirng | 源节点id | |||
To | C | Stirng | 目标节点id | |||
Type | C | Stirng | 关系类型 (1:投资、 2:任职) |
|||
Properties (LinkProperty) 关系属性 |
Legal | C | Stirng | 是否是法人 (法人标识字段 同时无position字段) |
||
Position | C | Stirng | 职务code | |||
PositionDesc | C | Stirng | 职务描述 | |||
ConDate | C | Stirng | 认缴出资日期 | |||
Subconam | C | Stirng | 认缴出资额 | |||
Currency | C | Stirng | 认缴出资币种code | |||
CurrencyDesc | C | Stirng | 认缴出资币种描述 | |||
ConProp | C | Stirng | 出资比例,最大为1 | |||
HolderRto | C | Stirng | 持股比例 (上市字段, 股东持股数占总股本的百分比数) |
|||
HolderAmt | C | Stirng | 持股数量 (上市字段, 单位:万股) |
|||
SharesType | C | Stirng | 股份类型 (上市字段) |
|||
PartyType | C | List<String> | 信托产品关系类型 (1:受益关系、 2:委托关系、 3:受托关系) |
3.报文样例
[!TIP] (测试数据不校验数据真实性,默认为验证结果为匹配,若验证其他结果,可查看“总体规范-6.1.2.4 Remark 备注”)
请求报文(InstitutionID由中金分配):
{
"TxCode":"1275",
"InstitutionID":"XXXXXX",
"TxSN":"202301291540297491934061075",
"QueryType":"0",
"QueryContent":"中金支付有限公司",
"Remark":""
}
响应报文:
{
"Status":"20",
"ResponseCode":"1000",
"TxCode":"1275",
"Message":"SUCCESS",
"InstitutionID":"XXXXXX",
"ResponseMessage":"查询成功",
"Code":"2000",
"EntInfo":{
"RegCapCur":"人民币元",
"IsList":"0",
"Code":"7305357600",
"OperateBusinessScope":"软件开发系统集成服务;互联网信息技术咨询;软件技术转让;软件技术服务;计算机硬件开发;信息处理和存储支持服务;经济与商务咨询服务;人脸识别系统的研发;计算机网络平台的开发及建设;信息系统集成服务;网络集成系统建设、维护、运营、租赁。(依法须经批准的项目,经相关部门批准后方可开展经营活动)",
"Addr":"湖南省长沙市岳麓区观沙岭街道",
"EstablishDate":"2018-07-20",
"EntityType":"1",
"BriefName":"中金投3号",
"RegisteredCapital":"1000.000000",
"EntStatusCode":"1",
"UniformSocialCreditCode":"91430104AAADDDAS9D",
"OperateEnd":"2068-07-19",
"RegistrationNumber":"430333222386019",
"ShareHolder":"法人姓名",
"EntName":"中金支付有限公司"
},
"Graph":{
"Links":[
{
"Type":"2",
"From":"38380713",
"Id":"157923833",
"To":"132522326",
"Properties":{
"PositionDesc":"执行董事",
"Position":"432K"
}
},
{
"Type":"1",
"From":"88750817",
"Id":"80340824",
"To":"112587765",
"Properties":{
"Subconam":"88857.969600",
"Currency":"156",
"ConDate":"2002-01-08",
"ConProp":"0.5554",
"CurrencyDesc":"人民币元"
}
},
{
"Type":"1",
"From":"91382965",
"Id":"80353739",
"To":"112587765",
"Properties":{
"Subconam":"6629.516900",
"Currency":"156",
"ConDate":"2002-01-08",
"ConProp":"0.0414",
"CurrencyDesc":"人民币元"
}
},
{
"Type":"2",
"From":"38380713",
"Id":"212236978",
"To":"132522326",
"Properties":{
"Legal":"true"
}
},
{
"Type":"1",
"From":"104430959",
"Id":"103274433",
"To":"133791519",
"Properties":{
"Subconam":"10227.272500",
"Currency":"156",
"ConDate":"2004-03-02",
"ConProp":"0.2045",
"CurrencyDesc":"人民币元"
}
},
{
"Type":"1",
"From":"112587765",
"Id":"99948285",
"To":"104430959",
"Properties":{
"Subconam":"60000.000000",
"Currency":"156",
"ConDate":"2016-01-14",
"ConProp":"1.0000",
"CurrencyDesc":"人民币元"
}
},
{
"Type":"1",
"From":"133791519",
"Id":"103153791",
"To":"132522326",
"Properties":{
"Subconam":"1000.000000",
"Currency":"156",
"ConDate":"2058-07-11",
"ConProp":"1.0000",
"CurrencyDesc":"人民币元"
}
},
{
"Type":"1",
"From":"88750817",
"Id":"103250366",
"To":"133791519",
"Properties":{
"Subconam":"39772.727500",
"Currency":"156",
"ConDate":"2004-03-02",
"ConProp":"0.7955",
"CurrencyDesc":"人民币元"
}
},
{
"Type":"1",
"From":"91382965",
"Id":"98184736",
"To":"88750817",
"Properties":{
"Subconam":"675301.156700",
"Currency":"156",
"ConDate":"2017-04-20",
"ConProp":"1.0000",
"CurrencyDesc":"人民币元"
}
},
{
"Type":"1",
"From":"88750714",
"Id":"222211028",
"To":"91382965",
"Properties":{
"Subconam":"123606.569200",
"Currency":"156",
"ConDate":"2002-03-08",
"ConProp":"0.4218",
"CurrencyDesc":"人民币元"
}
},
{
"Type":"2",
"From":"22221078",
"Id":"158181586",
"To":"132522326",
"Properties":{
"PositionDesc":"经理",
"Position":"436A"
}
}
],
"Nodes":[
{
"Type":"1",
"Innode":"true",
"Id":"132522326",
"Properties":{
"EntityType":"1153",
"BriefName":"中金投3号",
"RegCapCur":"156",
"RegisteredCapital":"1000.000000",
"IsList":"0",
"EntStatusCode":"1",
"UniformSocialCreditCode":"91430104AAADDDAS9D",
"RegCapCurDesc":"人民币元",
"RegistrationNumber":"430333222386019",
"EntityTypeDesc":"有限责任公司(非自然人投资或控股的法人独资)",
"EstablishDate":"2018-07-20",
"Name":"科技有限公司"
},
"Name":"科技有限公司"
},
{
"Type":"2",
"Innode":"false",
"Id":"38380713",
"Properties":{
"BeneficiaryType":[
"2",
"3"
],
"IsBeneficiary":"true",
"Name":"受益人1"
},
"Name":"受益人1"
},
{
"Type":"1",
"Innode":"false",
"Id":"112587765",
"Properties":{
"EntityType":"1229",
"RegCapCur":"156",
"RegisteredCapital":"160000.000000",
"IsList":"0",
"EntStatusCode":"1",
"UniformSocialCreditCode":"91311111734572833M",
"RegCapCurDesc":"人民币元",
"InvType":"704",
"RegistrationNumber":"310133300088402",
"EntityTypeDesc":"其他股份有限公司(非上市)",
"EstablishDate":"2002-01-08",
"Name":"商务股份有限公司"
},
"Name":"商务股份有限公司"
},
{
"Type":"1",
"Innode":"false",
"Id":"88750714",
"Properties":{
"BeneficiaryType":[
"1"
],
"InvType":"90",
"TotalInvScale":"38.7021",
"IsBeneficiary":"true",
"Name":"股东"
},
"Name":"股东"
},
{
"Type":"2",
"Innode":"false",
"Id":"22221078",
"Properties":{
"BeneficiaryType":[
"4"
],
"IsBeneficiary":"true",
"Name":"经理1"
},
"Name":"经理1"
},
{
"Type":"1",
"Innode":"false",
"Id":"133791519",
"Properties":{
"EntityType":"1190",
"RegCapCur":"156",
"RegisteredCapital":"50000.000000",
"IsList":"0",
"EntStatusCode":"1",
"UniformSocialCreditCode":"91110444759626025U",
"RegCapCurDesc":"人民币元",
"InvType":"704",
"RegistrationNumber":"110003336499259",
"EntityTypeDesc":"其他有限责任公司",
"EstablishDate":"2004-03-02",
"Name":"认证中心有限公司"
},
"Name":"认证中心有限公司"
},
{
"Type":"1",
"Innode":"false",
"Id":"104430959",
"Properties":{
"EntityType":"1152",
"RegCapCur":"156",
"RegisteredCapital":"60000.000000",
"IsList":"0",
"EntStatusCode":"1",
"UniformSocialCreditCode":"91440101732988801T",
"RegCapCurDesc":"人民币元",
"InvType":"704",
"RegistrationNumber":"440101333022290",
"EntityTypeDesc":"有限责任公司(自然人投资或控股的法人独资)",
"EstablishDate":"2001-12-13",
"Name":"网络支付有限公司"
},
"Name":"网络支付有限公司"
},
{
"Type":"1",
"Innode":"false",
"Id":"91382965",
"Properties":{
"EntityType":"1229",
"RegCapCur":"156",
"RegisteredCapital":"293037.438000",
"IsList":"0",
"EntStatusCode":"1",
"UniformSocialCreditCode":"91310000736299890T",
"RegCapCurDesc":"人民币元",
"InvType":"704",
"RegistrationNumber":"310000001183040",
"EntityTypeDesc":"其他股份有限公司(非上市)",
"EstablishDate":"2002-03-08",
"Name":"中国科技股份有限公司"
},
"Name":"中国科技股份有限公司"
},
{
"Type":"1",
"Innode":"false",
"Id":"88750817",
"Properties":{
"EntityType":"1153",
"RegCapCur":"156",
"RegisteredCapital":"675301.156700",
"IsList":"0",
"EntStatusCode":"1",
"UniformSocialCreditCode":"91310225765968240J",
"RegCapCurDesc":"人民币元",
"InvType":"704",
"RegistrationNumber":"310115110850946",
"EntityTypeDesc":"有限责任公司(非自然人投资或控股的法人独资)",
"EstablishDate":"2004-08-12",
"Name":"创业投资有限公司"
},
"Name":"创业投资有限公司"
}
]
},
"TxSN":"202301291540297491934061075",
"BeneficiaryList":[
{
"PositionDesc":[
"执行董事",
"法人"
],
"BeneficiaryType":[
"2",
"3"
],
"Position":[
"432K",
"legal"
],
"Name":"受益人1"
},
{
"BeneficiaryType":[
"1"
],
"InvType":"90",
"TotalInvScale":"38.7021",
"PartyType":[
"1",
"2"
],
"InvTypeDesc":"其他投资者",
"Name":"股东"
},
{
"PositionDesc":[
"经理"
],
"BeneficiaryType":[
"4"
],
"Position":[
"436A"
],
"Name":"经理1"
}
],
"Paths":[
{
"InvScale":"38.7021",
"BeneficiaryName":"股东",
"Links":[
{
"TotalInvScale":"33.554190",
"Link":[
{
"InvScale":"42.1800",
"From":"股东",
"To":"中国科技股份有限公司"
},
{
"InvScale":"100.0000",
"From":"中国科技股份有限公司",
"To":"创业投资有限公司"
},
{
"InvScale":"79.5500",
"From":"创业投资有限公司",
"To":"认证中心有限公司"
},
{
"InvScale":"100.0000",
"From":"认证中心有限公司",
"To":"科技有限公司"
}
]
},
{
"TotalInvScale":"4.790774",
"Link":[
{
"InvScale":"42.1800",
"From":"股东",
"To":"中国科技股份有限公司"
},
{
"InvScale":"100.0000",
"From":"中国科技股份有限公司",
"To":"创业投资有限公司"
},
{
"InvScale":"55.5400",
"From":"创业投资有限公司",
"To":"商务股份有限公司"
},
{
"InvScale":"100.0000",
"From":"商务股份有限公司",
"To":"网络支付有限公司"
},
{
"InvScale":"20.4500",
"From":"网络支付有限公司",
"To":"认证中心有限公司"
},
{
"InvScale":"100.0000",
"From":"认证中心有限公司",
"To":"科技有限公司"
}
]
},
{
"TotalInvScale":"0.357108",
"Link":[
{
"InvScale":"42.1800",
"From":"股东",
"To":"中国科技股份有限公司"
},
{
"InvScale":"4.1400",
"From":"中国科技股份有限公司",
"To":"商务股份有限公司"
},
{
"InvScale":"100.0000",
"From":"商务股份有限公司",
"To":"网络支付有限公司"
},
{
"InvScale":"20.4500",
"From":"网络支付有限公司",
"To":"认证中心有限公司"
},
{
"InvScale":"100.0000",
"From":"认证中心有限公司",
"To":"科技有限公司"
}
]
}
],
"UserNo":"1",
"PartyType":[
"1",
"2"
]
}
],
"TraceNo":"2301291548228891112017463"
}
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