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

Formosa Petrochemical

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Direct relationships & discovery leads

5 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
3
Source-attributed rows
3
Unconfirmed leads
2
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
台順貿易股份有限公司Ultimate accounting consolidation intoDiscovery lead — unconfirmedFormosa PetrochemicalCurrent in source snapshotFrom: 2018-09-03GLEIF Level 2
FPCC USA, INC.Direct accounting consolidation intoSource-attributed relationshipFormosa PetrochemicalCurrent in source snapshotFrom: 2025-03-05GLEIF Level 2
FPCC USA, INC.Ultimate accounting consolidation intoSource-attributed relationshipFormosa PetrochemicalCurrent in source snapshotFrom: 2025-03-05GLEIF Level 2
台順貿易股份有限公司Direct accounting consolidation intoDiscovery lead — unconfirmedFormosa PetrochemicalCurrent in source snapshotFrom: 2018-09-03GLEIF Level 2
Formosa PetrochemicalPublished identifier cross-referenceSource-attributed relationship台塑石化股份有限公司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 intelligence19 loaded links · 3 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
18
18 visible
Loaded links
19
5 direct
Source datasets
2
in this network
Discovery candidates
3
explicitly marked, not discarded
Formosa PetrochemicalORG台順貿易股份有限公司ORGFPCC USA, INC.ORG台塑石化股份有限公司ORG台順貿易股份有限公司ORG王文祥PERSON李述德PERSON王文淵PERSON張昌邦PERSON王瑞瑜PERSON林克彥PERSON林則棻PERSON許嘉賢PERSON許德雄PERSON曹明PERSON鄭　優PERSON台塑石化股份有限公司ORG王文潮PERSON
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.