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This paper presents a beneficial ownership chain. Nowadays international environment, there is an intensification of the movement of financial flows, which is inextricably linked to the checks on persons of business owners by the Controlling Authorities. Applying an effective valuation methodology and the availability of interconnected databases on corporate ownership becomes the only way to ensure the prosperity of business law and the ultimate beneficiary. Authors of the article consider the theoretical foundations of the conceptual framework of the final beneficial owner, which is a key link in the chain of ownership. The specification of the beneficial ownership chain and the methodology for calculating the beneficial property index are explained, and it proves the existence or absence of the final beneficiary.

Modeling of financial, socioeconomic and integration indicators of fishing enterprises in conditions of uncertainty and constant transformation requires the development of an economic and mathematical model for studying the emergent state, which would be based on a set of main factors of influence of qualitative and quantitative characteristics of the dynamics of functioning. To create an expert modeling system for multi factorial analysis of the processes of functioning and management decisions of industrial enterprises, a mathematical apparatus based on the theory of fuzzy logic and a linguistic variable was used. This economic and mathematical method is a computer of mathematical algorithms, models and formalized methods and is based on the stagnation of expert linguistic information for predicting indicators of development or decline in order to form the basic mechanism for detecting latent properties of an emergent state. To develop an economic and mathematical model expert assessments and the results of analytical and experimental scientific studies of a qualitative and quantitative nature are used. Fuzzy logic modeling allows you to combine quantitative and qualitative factors and allows you to identify latent signals of emergent properties and determine the level of emergent state of industrial enterprises

The article explores the components of the system of social capital development in the economic emergence, which focus on the financial provision of social protection and social interaction in professional activities. In order to identify the impact of the effectiveness of the implementation of the country’s social policy on the development of social capital through the achievement of systemic effects (synergistic and emergent), a four-factor model of performance and financial performance has been developed (State social support). The construction proposes an orderly set of rules for the organization and interaction of the constituent elements of the system of social capital development in the economic emergence, where subparticles with integrative relationships and influencing factors are distinguished. The results of the four factor model present a scientific and practical approach to calculating the systemic effect (synergistic and emergent effects) in the form of the results of the implementation of the properties of the system, which could not be predicted by direct calculation of the sum of the components of the system as a whole. Four factor models applied methods for detecting the isolated influence of chain substitution factors and logarithmic methods. The simulation method presented on macroeconomic factors influencing the development of social capital of Ukraine has been tested. The system of conditions for effective budget funding (financial support) for the development of social capital is presented, influencing the increase of positive and negative systemic effects

Under the terms of the manifestations of characteristics emergent economy in Ukraine, is gradually strengthening its influence on the functioning of the industrial enterprises, which require significant concentration of efforts on innovation development. The modern state of functioning of industrial enterprises in the world economy is characterized by the presence of a significant number of global value chains, which form a cluster of associations, corporations, conglomerates, holding companies, consortia, increasing the dependence of national economies on imported raw and materials. So, actualized need to develop conceptual scheme of economic diagnostics, which is focused on determining the effect of the introduction of innovative business processes and manage the development of integrated value chains for the purpose of clustering of industrial enterprises. In article is submitted the new conceptual scheme of estimation of innovative business processes of the industrial enterprises in conditions emergence economies which unlike existing defines the sequence of estimation of impact of innovative business processes on management of their development, and provides a combination of integrated estimation the level of introduction of innovative business processes, economic-mathematical modeling of influence of production factors on profitability of the enterprise for the purpose of definition like its economic growth and for the further choice of strategy of response to corresponding changes in emergence to economy.