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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