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Data Analysis and Knowledge Discovery  2022, Vol. 6 Issue (2/3): 212-221    DOI: 10.11925/infotech.2096-3467.2021.0948
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Mining Enterprise Associations with Knowledge Graph
Hou Dang1,3,4,Fu Xiangling1,3,4(),Gao Songfeng2,Peng Lei2,Wang Youjun2,Song Meiqi1,3,4
1School of Computer Science (National Pilot Software Engineering School), Beijing University of Posts and Telecommunications, Beijing 100876, China
2Huarong Rongtong(Beijing) Technology Co.,Ltd., Beijing 100033, China
3BUPT and Huarong Joint Lab of Smart Finance, Beijing 100876, China
4BUPT and Key Laboratory of Trustworthy Distributed Computing and Service, Beijing 100876, China
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Abstract  

[Objective] This paper tries to explore relationships among enterprises in production and operation with the help of knowledge graph, aiming to provide new directions for risk management and valuation. [Context] In production and operation, there are enormous complex relationships containing valuable information. [Methods] We used the structured enterprise data tables to construct the enterprise knowledge graph, which helped us search the association between enterprises, and find the actual controller of enterprises and the affiliated groups. [Results] The constructed knowledge graph included more than 1.4 million entities, such as companies and individuals, and more than 3 million relationships on equity, guarantee, senior management, investment and so on. Based on the path and search algorithm of the graph, we found the association, actual controller and the affiliations. [Conclusions] The proposed algorithm could effectivley identify the hidden enterprise association relationship.

Key wordsEnterprise Relationship Network      Knowledge Graph      Association Mining     
Received: 31 August 2021      Published: 14 April 2022
ZTFLH:  TP391  
Fund:National Natural Science Foundation of China(91546121)
Corresponding Authors: Fu Xiangling,ORCID: 0000-0002-1492-2829     E-mail: fuxiangling@bupt.edu.cn

Cite this article:

Hou Dang, Fu Xiangling, Gao Songfeng, Peng Lei, Wang Youjun, Song Meiqi. Mining Enterprise Associations with Knowledge Graph. Data Analysis and Knowledge Discovery, 2022, 6(2/3): 212-221.

URL:

https://manu44.magtech.com.cn/Jwk_infotech_wk3/EN/10.11925/infotech.2096-3467.2021.0948     OR     https://manu44.magtech.com.cn/Jwk_infotech_wk3/EN/Y2022/V6/I2/3/212

Enterprise Relationship Network
The Approach of Construcing Knowledge Graph
实体类型 关键属性
公司(company) 组织机构代码、注册资本、企业类型
个人(person) 姓名、个人证件、联系方式
Entity Types and Key Properties
关系两边的实体 关系类型 关键属性
公司-公司 股东关系 持股比例
公司-公司 投资关系 投资比例
公司-公司 担保关系 关系类型
公司-公司 分支关系 关系类型
个人-公司 股东关系 持股比例
个人-公司 投资关系 投资比例
个人-公司
个人-公司
个人-公司
担保关系
高管关系
联系人关系
关系类型
职位名称
关系类型
Relationship Types and Key Properties
Knowledge Graph Ontology
The Example of Knowledge Graph
The Example Graph of Association Path Query
The Example Graph of Shareholding Relationship in Enterprise Knowledge Graph
The Result of Assosication Path Query
Calcuation Diagram of Shareholding Ratio
The Example Graph of Enterprise Group Discovery
The Result of Enterprise Group Discovery in Knowledge Graph
算法 Precision Recall
企业实际控制人 93.70% -
企业所属集团 90.41% 81.97%
Evaluation of Two Algorithms
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