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Public-source dossierkprusi-790715f615168f6c0bd59bd17db155c21fecbce1
Public source recordcompanyPublic record

Bunker's Taiwan Group Corp.

Authority: Multi-Source Risk ProfileCoverage: twRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
tw
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 2Aircraft / vessels: 1
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence15 sourced links · 15 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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3. Tighten
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Loaded entities
13
13 visible
Sourced links
15
3 direct
Source datasets
1
in this network
Discovery candidates
15
kept separate from verified
Bunker's Taiwan Group …ORGChen Shih-HsienPERSONLighthouse WinmoreSHIPBillions No. 18SHIPYingjen Fishery CompanyORGUnited Ships Maritime …ORGMiguel ShiaoPERSONOceanic Enterprise Ltd.ORGPacific Bunker Co. Ltd.ORGChil Bo SanSHIPBoby Julian AkbariPERSONBillions Bunker Group …ORGBillions No. 88SHIP
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Bunker's Taiwan Group Corp. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameBunker's Taiwan Group Corp.
Countries / jurisdictionstw
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi

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Independent assessment

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