claude

vet-companies

Counterparty and company due diligence: structured DD reports, related-party and supply-chain mapping, and risk scans (litigation, dishonesty records, pledges, penalties) for Chinese enterprises

0 on GitHubby Z.aiv0.1.2Apache-2.0updated 10 days ago

Not in a marketplace yet, so it loads for one session with --plugin-dir.

Plugin vet-companies in kael-odin/zcode-plugins-zh. Commands read from the repo's manifest — 9 days ago.

What it installs

Skills (5)

  • dd-report

    Assemble a full company due-diligence report — entity resolution, registry profile, ownership and related parties, business and industry-chain position, risk records, adverse media, and (for issuers) financial red flags. Triggers on "尽调", "尽职调查", "due diligence", "DD报告", "排查这家公司", "供应商准入", "交易对手调查".

  • related-party-map

    Map a company's related parties — shareholders, outbound investments, brother companies, supply-chain counterparties (suppliers/customers), and funding-chain links — into a structured relationship map. Triggers on "关联方", "股权穿透", "关联企业", "supply chain map", "上下游客户供应商", "实控人", "股权结构".

  • report-render

    Build paginated research deliverables (PDF, or DOCX where the reader edits the file) with correct CJK rendering, density-sized charts, clickable [n] citations, and a mandatory render-and-inspect gate. Use when a report, industry primer, earnings update, diligence report, working paper, memo, or any

  • risk-scan

    Fast risk-record screen for one company or a batch — 失信被执行, 终本案件, 限制高消费, 司法涉诉, 行政处罚, 股权质押与冻结, 对外担保, 破产重整与司法拍卖, plus adverse media — with severity ranking. Triggers on "风险排查", "有没有失信", "涉诉情况", "被限高了吗", "有没有破产重整", "黑名单筛查", "risk screen", "批量排查供应商".

  • xlsx-author

    Produce a professional .xlsx workbook on disk with openpyxl — formula construction rules, colour conventions, and the mandatory recalc/error-check step before delivery. Use for any tabular deliverable that belongs in a file — valuation models, comps spreads, screen shortlists, batch risk tables, hol

Slash commands (3)

  • /vet-companies:dd-report

    Full company due-diligence report (registry, ownership, risk records, media)

  • /vet-companies:related-parties

    Map related parties — ownership chain, brother companies, supply-chain links

  • /vet-companies:risk-scan

    Fast risk-record screen (失信/涉诉/处罚/质押/担保/舆情), single or batch

Subagents (1)

  • vet-companies

    Produces counterparty and company due-diligence work product: structured DD reports, related-party and ownership mapping, supply-chain exposure, and risk scans covering litigation, dishonesty records, share pledges, guarantees, and administrative penalties. Use when credit, primary-market, vendor-on

View source on GitHub kael-odin.github.io

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