SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

Tcc Group Holdings

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Direct relationships & discovery leads

17 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
11
Source-attributed rows
14
Unconfirmed leads
3
Named source datasets
2

Sources represented: GLEIF Level 2 · taiwan_moea_directors. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
TCC Dutch Holdings B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedTcc Group HoldingsCurrent in source snapshotFrom: 2018-08-08GLEIF Level 2
Engie EpsUltimate accounting consolidation intoSource-attributed relationshipTcc Group HoldingsCurrent in source snapshotFrom: 2018-03-07GLEIF Level 2
TCC INTERNATIONAL LIMITEDDirect accounting consolidation intoSource-attributed relationshipTcc Group HoldingsCurrent in source snapshotFrom: 1997-05-22GLEIF Level 2
NHOA ENERGY S.R.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedTcc Group HoldingsCurrent in source snapshotFrom: 2026-06-09GLEIF Level 2
TCC INTERNATIONAL HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipTcc Group HoldingsCurrent in source snapshotFrom: 1997-07-04GLEIF Level 2
TCC International (Hong Kong) Company LimitedUltimate accounting consolidation intoSource-attributed relationshipTcc Group HoldingsCurrent in source snapshotFrom: 2007-10-25GLEIF Level 2
UPPER VALUE INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipTcc Group HoldingsCurrent in source snapshotFrom: 2008-01-02GLEIF Level 2
NHOA AUSTRALIA PTY LTDUltimate accounting consolidation intoSource-attributed relationshipTcc Group HoldingsCurrent in source snapshotFrom: 2021-07-29GLEIF Level 2
信昌投資股份有限公司Ultimate accounting consolidation intoSource-attributed relationshipTcc Group HoldingsCurrent in source snapshotFrom: 1988-06-21GLEIF Level 2
TCC INTERNATIONAL HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTcc Group HoldingsCurrent in source snapshotFrom: 1997-07-04GLEIF Level 2
TCC INTERNATIONAL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTcc Group HoldingsCurrent in source snapshotFrom: 1997-05-22GLEIF Level 2
TCC International (Hong Kong) Company LimitedDirect accounting consolidation intoSource-attributed relationshipTcc Group HoldingsCurrent in source snapshotFrom: 2007-10-25GLEIF Level 2
信昌投資股份有限公司Direct accounting consolidation intoSource-attributed relationshipTcc Group HoldingsCurrent in source snapshotFrom: 1988-06-21GLEIF Level 2
UPPER VALUE INVESTMENTS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTcc Group HoldingsCurrent in source snapshotFrom: 2008-01-02GLEIF Level 2
FREE2MOVE ESOLUTIONS S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipTcc Group HoldingsNot current in sourceFrom: 2024-12-02To: 2025-12-05GLEIF Level 2
TCC Dutch Holdings B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedTcc Group HoldingsCurrent in source snapshotFrom: 2018-08-08GLEIF Level 2
Tcc Group HoldingsPublished identifier cross-referenceSource-attributed relationship臺灣水泥股份有限公司Current status not suppliedtaiwan_moea_directors
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Ministry of Economic Affairs, Administration of Commerce [2026] 董監事資料集, current monthly CSV. Made available under the Taiwan Open Government Data License 1.0. SIC selects and transforms fields into graph relationships; shares are counts, not percentages.

Network intelligence40 loaded links · 6 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
31
31 visible
Loaded links
40
17 direct
Source datasets
2
in this network
Discovery candidates
6
explicitly marked, not discarded
Tcc Group HoldingsORGTCC Dutch Holdings B.V.ORGEngie EpsORGTCC INTERNATIONAL LIMI…ORGNHOA ENERGY S.R.L.ORGTCC INTERNATIONAL HOLD…ORGTCC International (Hon…ORGUPPER VALUE INVESTMENT…ORGNHOA AUSTRALIA PTY LTDORG信昌投資股份有限公司ORGFREE2MOVE ESOLUTIONS S…ORG臺灣水泥股份有限公司ORGEngieORGENGIE GROUP PARTICIPAT…ORG信昌投資股份有限公司ORG陳聖德PERSON辜公怡PERSON王伯元PERSON張安平PERSON溫堅PERSON王金山PERSON詹滿容PERSON周玲臺PERSON王立心PERSON程耀輝PERSON焦佑鈞PERSON林秀玲PERSON駱錦明PERSON張汝恬PERSON張剛綸PERSON臺灣水泥股份有限公司ORG
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.

Ministry of Economic Affairs, Administration of Commerce [2026] 董監事資料集, current monthly CSV. Made available under the Taiwan Open Government Data License 1.0. SIC selects and transforms fields into graph relationships; shares are counts, not percentages.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.