KDD2025

Disclosing Actual Controller based on Equity Knowledge Graph Learning

Qingying Xu, Liang Hong, Mingxuan Shen, Baokun Yi

摘要

Disclosing Actual Controllers (ACs) of a company has been the basis for financial risk governance. A shareholder in a winning stable coalition, where members make consistent decisions and win in votes, is considered an AC. However, existing methods fail to discover stable coalitions due to the ignorance of various relations other than the shareholding relation among shareholders, such as kinship, subsidiary and so on. Moreover, the above relations form a large-scale equity network, which brings challenges for efficiently identifying winning stable coalitions.