Analysis On The Recognition Of Concealed Investor's Shareholder Qualifications In Limited Companies

Concealed investment has been an important problem of company law system since the corporate system was established. Due to the company's shareholding, relations get vaguer inside and outside company, then resulting in entanglements between different shareholders, shareholders and company, shareholders and company transactors. And because of the complication of shareholder investing and the lack in definite regulations of the Company Law and judicial interpretations related to this field, the legal issue of Concealed investment has become one of the confused topics in the current judicial practices. To protect the legitimate rights and interests of company stakeholders and to enable companies to play their rightful role in a market economy, now, how to resolve such disputes has been faced by the legal professionists, and studying Concealed investment is becoming necessary. Generally, dealing with the disputes arising from the failure of shareholders should proceed on the base of determining the company's shareholders. So, the qualification of Concealed investors in companies was researched detailedly in the presented paper.This paper tries to make the definition of Concealed investor and the legal characterization of the theory about Concealed investment, and on the base, provide the recognize standard of recognizing shareholder qualification in Concealed investment, and the methods of different shareholder qualification of limited company. At last, lawmaking proposal or judicial explanations is put forward to further consummate regulations in the field of shareholder qualification of Concealed investors and other related fields.