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.
花旗(台灣)商業銀行股份有限公司
Direct relationships & discovery leads
8 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
- 8
- Source-attributed rows
- 8
- Unconfirmed leads
- 0
- Named source datasets
- 1
Sources represented: taiwan_moea_directors. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| 顏輝煌 | Director ofSource-attributed relationship | 花旗(台灣)商業銀行股份有限公司 | Current in source snapshot
|
| 張聖心 | Director ofSource-attributed relationship | 花旗(台灣)商業銀行股份有限公司 | Current in source snapshot
|
| 吳壽山 | Director ofSource-attributed relationship | 花旗(台灣)商業銀行股份有限公司 | Current in source snapshot
|
| Steven Tan Kong Weng | Director ofSource-attributed relationship | 花旗(台灣)商業銀行股份有限公司 | Current in source snapshot
|
| 馮淑儀 | Director ofSource-attributed relationship | 花旗(台灣)商業銀行股份有限公司 | Current in source snapshot
|
| 郭馥君 | Director ofSource-attributed relationship | 花旗(台灣)商業銀行股份有限公司 | Current in source snapshot
|
| 花旗(台灣)商業銀行股份有限公司 | Published identifier cross-referenceSource-attributed relationship | 花旗(台灣)商業銀行股份有限公司 | Current status not supplied
|
| 王友華 | Director ofSource-attributed relationship | 花旗(台灣)商業銀行股份有限公司 | Current in source snapshot
|
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.
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Optionally narrow to source-attributed relationships.
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.
SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.
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.