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 International (Hong Kong) Company Limited

Direct relationships & discovery leads

2 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
1
Source-attributed rows
2
Unconfirmed leads
0
Named source datasets
1

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
TCC International (Hong Kong) Company LimitedUltimate accounting consolidation intoSource-attributed relationshipTcc Group HoldingsCurrent in source snapshotFrom: 2007-10-25GLEIF Level 2
TCC International (Hong Kong) Company LimitedDirect accounting consolidation intoSource-attributed relationshipTcc Group HoldingsCurrent in source snapshotFrom: 2007-10-25GLEIF Level 2
Explore the wider network →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence17 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
12
12 visible
Loaded links
17
2 direct
Source datasets
2
in this network
Discovery candidates
3
explicitly marked, not discarded
TCC International (Hon…ORGTcc Group HoldingsORGTCC Dutch Holdings B.V.ORGEngie EpsORGTCC INTERNATIONAL LIMI…ORGNHOA ENERGY S.R.L.ORGTCC INTERNATIONAL HOLD…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. Includes weak discovery leads. 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. Discovery leads were included.