Chinese Enterprise Due Diligence Report Generator
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About this skill
Problem
In enterprise due-diligence workflows, engineers and business analysts often need a quick profile of a target company. Registration details, ownership structure, related entities, judicial risks, and operating status are scattered across public platforms, making manual searches slow and inconsistent.
How It Works
The skill takes an enterprise name as input and runs WebSearch in three parallel batches:
- Basic information: registration, registered capital, legal representative, operating status, and social-insurance count.
- Risk and judicial data: administrative penalties, operational abnormalities, dishonesty records, judgments, and court filings.
- Ownership tracing: parent companies, actual controllers, senior management roles, and related brand structures.
It then organizes the data into 12 sections and generates a structured HTML report with risk summary cards, ownership diagrams, score progress bars, and recommendations. The risk-rating rules are explicit, using factors such as self-risk records, related-party risks, judicial case counts, and high-consumption restrictions on the legal representative.
Boundaries
It depends on public search data and is best suited for initial screening and report drafting. If the company name is imprecise, platform data is missing, or similarly named entities exist, conclusions require manual verification and should not replace formal due diligence or legal advice.
Use Cases
- Before vendor onboarding, quickly review a target company's registration, shareholders, judicial records, and related-party risks to produce an initial screening report.
- During early investment diligence, trace ownership, identify the actual controller and senior-management links, and output a risk-rating basis.
- For legal or risk checks on a counterparty, collect abnormal operations, penalties, dishonesty records, and judgments to generate an HTML diligence draft.
- When consolidating public company data into a fixed template, produce due-diligence material for an investment committee review.
Best For
- Risk-control owners for supplier onboarding: need a pre-contract basic risk screen and written record.
- Investment analysts: need to organize ownership, actual controllers, and judicial risks during early project screening.
- Legal and compliance staff: need to check counterparty penalties, dishonesty, abnormal operations, and litigation records.
- Enterprise operations analysts: need to aggregate public business data into a structured HTML report.
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